Redwood Finance Limited

Redwood Finance Limited was started on 11 Sep 1997 and issued a business number of 9429038002205. The registered LTD company has been run by 3 directors: Kenneth Angus Holmes - an active director whose contract began on 20 Nov 1997,
Robyn Lenore Holmes - an inactive director whose contract began on 20 Nov 1997 and was terminated on 20 Oct 2005,
Garth Osmond Melville - an inactive director whose contract began on 11 Sep 1997 and was terminated on 20 Nov 1997.
As stated in our information (last updated on 21 Feb 2024), the company filed 1 address: 1415 State Highway 1, Rd 3, Warkworth, 0983 (category: physical, service).
Until 06 Jul 2021, Redwood Finance Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address.
BizDb identified previous names used by the company: from 09 Dec 1997 to 24 Apr 2014 they were named Holmes Logging Limited, from 11 Sep 1997 to 09 Dec 1997 they were named Panther Design Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
K A H Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Holmes, Kenneth Angus (an individual) located at R D 3, Warkworth 0983.

Previous addresses

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 06 Mar 2019 to 06 Jul 2021

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 17 Feb 2017 to 06 Jul 2021

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 30 Nov 2015 to 17 Feb 2017

Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 30 Nov 2015 to 06 Mar 2019

Address: 1268 Arawa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Feb 2015 to 30 Nov 2015

Address: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 New Zealand

Physical & registered address used from 14 Feb 2012 to 20 Feb 2015

Address: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 01 Jul 2004 to 14 Feb 2012

Address: C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua

Physical & registered address used from 23 Feb 2004 to 01 Jul 2004

Address: 1046 Rangiuru Street, Rotorua

Registered & physical address used from 07 Mar 2003 to 23 Feb 2004

Address: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua

Registered address used from 05 Mar 2002 to 07 Mar 2003

Address: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 05 Mar 2002

Address: Same As Registered Office Address

Physical address used from 10 Mar 1999 to 07 Mar 2003

Address: 112 Arawa Street, Rotorua

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address: 112 Arawa Street, Rotorua

Registered address used from 10 Mar 1999 to 11 Apr 2000

Address: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 04 Dec 1997 to 10 Mar 1999

Previous Shareholders

Kenneth Angus Holmes - Director

Appointment date: 20 Nov 1997

Robyn Lenore Holmes - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 20 Oct 2005

Garth Osmond Melville - Director (Inactive)

Appointment date: 11 Sep 1997

Termination date: 20 Nov 1997