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Redwood Pi Limited

Type: NZ Limited Company (Ltd)
9429038958748
NZBN
554688
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1st Floor
184 Papanui Road
Christchurch
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
6e Pope Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Aug 2016
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 Aug 2016

Redwood Pi Limited, a registered company, was started on 02 Sep 1992. 9429038958748 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 2 directors: Edward Francis Clark - an active director whose contract began on 02 Sep 1992,
Wendy May Clark - an inactive director whose contract began on 02 Sep 1992 and was terminated on 22 May 2005.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Redwood Pi Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address up until 24 Aug 2016.
Previous names for this company, as we identified at BizDb, included: from 02 Sep 1992 to 15 Feb 2016 they were called Aristippus Farm Limited.
A total of 36000 shares are allocated to 4 shareholders (2 groups). The first group includes 35998 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (0.01%).

Addresses

Previous addresses

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 06 May 2009 to 24 Aug 2016

Address #2: C/-perriam & Partners Ltd, 4/35 Sir, William Pickering Dr, Canterbury, Technology Park, Christchurch 8053

Physical & registered address used from 10 Oct 2008 to 06 May 2009

Address #3: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Registered & physical address used from 07 Aug 2002 to 10 Oct 2008

Address #4: 1st Floor, 184 Papanui Road, Christchurch

Physical address used from 01 Jul 1997 to 07 Aug 2002

Address #5: E.j. Taylor, 124 Office Road, Christchurch

Registered address used from 17 Sep 1993 to 07 Aug 2002

Contact info
64 27 4311710
22 Aug 2018 Phone
the_clarks@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35998
Individual Clark, Megan May Kaiapoi
Kaiapoi
7630
New Zealand
Individual Mccallum-clark, Matthew Eaton Arthur Strowan
Christchurch
8052
New Zealand
Individual Clark, Edward Francis Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Clark, Edward Francis Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Wendy May West Melton
R D 1, Christchurch
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Clark, Wendy May R D 1
West Melton, Christchurch
Individual Clark, Megan May Heathcote Valley
Christchurch
8022
New Zealand
Directors

Edward Francis Clark - Director

Appointment date: 02 Sep 1992

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 14 Dec 2021

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 17 Feb 2011


Wendy May Clark - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 22 May 2005

Address: R D 1, West Melton,

Address used since 02 Sep 1992

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