Redwood Property Limited, a registered company, was started on 06 Mar 2000. 9429037369699 is the business number it was issued. This company has been managed by 2 directors: Matthew John R Collier - an active director whose contract started on 06 Mar 2000,
Vivienne Clare Collier - an inactive director whose contract started on 28 Oct 2009 and was terminated on 19 Jul 2019.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 13 Churchill Drive, Wilton, Wellington, 6035 (registered address),
13 Churchill Drive, Wilton, Wellington, 6035 (physical address),
13 Churchill Drive, Wilton, Wellington, 6035 (service address),
53-55 Manchester Street, Feilding (other address) among others.
Redwood Property Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 04 Sep 2020.
Past names used by the company, as we found at BizDb, included: from 03 Jan 2003 to 10 Feb 2021 they were named Redwood Collier Properties Limited, from 06 Mar 2000 to 03 Jan 2003 they were named The Property Haven Limited.
A single entity controls all company shares (exactly 1000 shares) - Collier, Matthew John Reginald - located at 6035, Wilton, Wellington.
Previous addresses
Address #1: 53-55 Manchester Street, Feilding New Zealand
Registered & physical address used from 28 Jul 2004 to 04 Sep 2020
Address #2: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville
Registered & physical address used from 16 Jun 2003 to 28 Jul 2004
Address #3: 43 Main Street, Upper Hutt
Registered address used from 12 Apr 2000 to 16 Jun 2003
Address #4: 43 Main Street, Upper Hutt
Physical address used from 06 Mar 2000 to 16 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Collier, Matthew John Reginald |
Wilton Wellington 6012 New Zealand |
06 Mar 2000 - |
Matthew John R Collier - Director
Appointment date: 06 Mar 2000
Address: Wilton, Wellington, 6035 New Zealand
Address used since 28 Mar 2017
Vivienne Clare Collier - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 19 Jul 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Apr 2017
Robinsons Veterinary Services Limited
53-55 Manchester Street
Grassmere Dairy Limited
53-55 Manchester Street
Kamind Properties Limited
53-55 Manchester Street
Mark Duncan Livestock Limited
53-55 Manchester Street
Focal Point Hastings Limited
53- 55 Manchester Street
Kensington Investments Limited
53-55 Manchester Street