Redwood Properties Limited

Redwood Properties Limited, a registered company, was registered on 14 Feb 1964. 9429040664392 is the NZ business number it was issued. The company has been managed by 6 directors: Graeme Robson - an active director whose contract began on 20 Mar 1992,
Simon Graeme Robson - an active director whose contract began on 01 Feb 2012,
Julie Marie Robson - an active director whose contract began on 30 Aug 2020,
Gina Clare Robson - an active director whose contract began on 30 Aug 2020,
Jeffrey Robson - an inactive director whose contract began on 20 Mar 1992 and was terminated on 05 Sep 2022.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Hoani Glade, Saint Johns, Auckland, 1072 (types include: registered, service).
Redwood Properties Limited had been using 452A Remuera Road, Remuera, Auckland 5 as their registered address up until 09 Mar 2009.
A total of 120000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 10000 shares (8.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (8.33 per cent). Lastly we have the 3rd share allotment (10000 shares 8.33 per cent) made up of 1 entity.

Previous addresses

Address #1: 452a Remuera Road, Remuera, Auckland 5

Registered address used from 21 Feb 2001 to 09 Mar 2009

Address #2: 452a Remuera Road, Remuera, Auckland 5

Physical address used from 17 Feb 1998 to 17 Feb 1998

Previous Shareholders

Graeme Robson - Director

Appointment date: 20 Mar 1992

Simon Graeme Robson - Director

Appointment date: 01 Feb 2012

Julie Marie Robson - Director

Appointment date: 30 Aug 2020

Gina Clare Robson - Director

Appointment date: 30 Aug 2020

Jeffrey Robson - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 05 Sep 2022

Heather Robson - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 12 Oct 2019