Redwood Realty Limited, a registered company, was started on 01 Aug 1996. 9429038269523 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was categorised. The company has been supervised by 3 directors: John William Mcfadden - an active director whose contract started on 01 May 2000,
Maurice Colin Tallott - an inactive director whose contract started on 31 Mar 2010 and was terminated on 19 May 2011,
Phillip James Mcgoldrick - an inactive director whose contract started on 01 Aug 1996 and was terminated on 01 May 2000.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 280 Main North Road, Redwood, Christchurch, 8051 (types include: service, registered).
Redwood Realty Limited had been using 280 Main North Road, Christchurch as their registered address until 01 Aug 1996.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 7000 shares (70%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (10%). Finally the 3rd share allocation (2000 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 280 Main North Road, Redwood, Christchurch, 8051 New Zealand
Registered & service address used from 08 Sep 2023
Principal place of activity
280 Main North Road, Redwood, Christchurch, 8051 New Zealand
Previous address
Address #1: 280 Main North Road, Christchurch New Zealand
Registered address used from 01 Aug 1996 to 01 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Gold Real Estate Group Limited Shareholder NZBN: 9429038148279 |
Papanui Christchurch 8053 New Zealand |
01 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fraser Danzer, Margaret Jean |
St Albans Christchurch 8052 New Zealand |
17 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | O'loughlin, Mark Anthony |
St Albans Christchurch 8014 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tallott, Maurice Colin |
Rangiora Rangiora 7400 |
23 Apr 2010 - 07 Oct 2011 |
Ultimate Holding Company
John William Mcfadden - Director
Appointment date: 01 May 2000
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 May 2017
Maurice Colin Tallott - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 19 May 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 15 Apr 2010
Phillip James Mcgoldrick - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 May 2000
Address: Christchurch,
Address used since 01 Aug 1996
Carter Enterprises Limited
288 Main North Road
Fred Sladen & Sons Limited
335 Main North Road
Redwood Early Childhood Centre Incorporated
339 Main North Road
Redwood Tennis Club Incorporated
345b Main North Road
Phoenix Medical Limited
270 Main North Road
Kaa Company Limited
12 Craig Place
Grassam Real Estate Limited
Unit 17/150 Cavendish Road
Jangar Limited
16 Farnswood Place
Kortal Holdings Limited
Northwood Supa Centa
Lj & R Schulte Limited
44 Lewisham Park
Ward Management Company Limited
10 Jasper Place
Warwick Todd Limited
Unit 23, 150 Cavendish Road