Redwood Flats Limited, a registered company, was incorporated on 17 Aug 1960. 9429040930718 is the business number it was issued. This company has been managed by 20 directors: David Alexander Arthur Mccall - an active director whose contract started on 18 Sep 2003,
Lagimaima Marie Hunkin - an active director whose contract started on 28 Nov 2013,
Natalie Freeman - an active director whose contract started on 09 Jan 2015,
Bartholomew John Curry - an active director whose contract started on 18 Apr 2017,
Stephen Edwards - an active director whose contract started on 03 Feb 2019.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 5, 15 Ebdentown Street, Ebdentown, Upper Hutt, 5018 (type: postal, registered).
Redwood Flats Limited had been using 468 Tararua Road, Levin as their registered address up until 25 Feb 2015.
A total of 14500 shares are allocated to 6 shareholders (5 groups). The first group consists of 2900 shares (20 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2900 shares (20 per cent). Finally there is the next share allocation (2900 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 468 Tararua Road, Levin New Zealand
Registered & physical address used from 18 Aug 2008 to 25 Feb 2015
Address #2: 62 Queen St, Levin
Registered address used from 13 Jul 2006 to 18 Aug 2008
Address #3: C/-julian R Smith, 62 Queen St, Levin
Physical address used from 13 Jul 2006 to 18 Aug 2008
Address #4: C/-julian R Smith, 2 Eden St, Levin
Physical & registered address used from 04 May 2005 to 13 Jul 2006
Address #5: C/- M G Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address #6: Mg Fitzgerald, 107 Main Street, Upper Hutt
Registered address used from 01 Nov 2001 to 04 May 2005
Address #7: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt
Physical address used from 01 Nov 2001 to 04 May 2005
Address #8: C/o M/s Mcculloch & Mcculloch, Main Rd, Upper Hutt
Registered address used from 30 Apr 1997 to 01 Nov 2001
Basic Financial info
Total number of Shares: 14500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2900 | |||
| Individual | Edwards, Stephen |
Ebdentown Upper Hutt 5018 New Zealand |
03 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 2900 | |||
| Individual | Hunkin, Doreen Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
25 Mar 2016 - |
| Individual | Hunkin, Lagimaina Marie |
Ebdentown Upper Hutt 5018 New Zealand |
25 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 2900 | |||
| Individual | Freeman, Natalie |
Upper Hutt 5018 New Zealand |
09 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 2900 | |||
| Individual | Mccall, David Alexander Arthur |
15 Ebdentown Street Upper Hutt |
30 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 2900 | |||
| Other (Other) | Bartholomew John Curry & Tania Marie Curry As Trustees Curry Family Trust |
Timberlea Upper Hutt 5018 New Zealand |
25 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 |
03 Feb 2019 - 05 May 2020 | |
| Individual | Horsler, Colin |
Upper Hutt Wellington |
17 Aug 1960 - 30 Aug 2004 |
| Individual | Ferrier, Denis Anderson |
Paraparaumu Beach |
17 Aug 1960 - 30 Aug 2004 |
| Individual | Hall, Bonna Ellen |
Upper Hutt 5018 New Zealand |
18 Apr 2014 - 25 Mar 2017 |
| Individual | Hunkin, Westpac Bank Lagimaima Marie |
Ebdentown Upper Hutt 5018 New Zealand |
28 Nov 2013 - 25 Mar 2016 |
| Individual | Rodgers, Kenneth Charles |
Upper Hutt |
17 Aug 1960 - 30 Aug 2004 |
| Individual | Neil, Helen Cecelia |
Upper Hutt |
12 Jul 2006 - 12 Jul 2006 |
| Individual | Stevens, Leone |
Otaki |
17 Aug 1960 - 11 Aug 2008 |
| Individual | Beattie, Brent |
Hamilton New Zealand |
30 Aug 2004 - 03 Feb 2019 |
| Individual | Beattie, Lorraine |
Hamilton New Zealand |
30 Aug 2004 - 03 Feb 2019 |
| Individual | Austin, Leslie John |
Upper Hutt New Zealand |
17 Feb 2010 - 18 Apr 2014 |
| Individual | Bugden, Margaret |
Upper Hutt |
17 Aug 1960 - 30 Aug 2004 |
| Individual | Wilson, Geoffery David |
Upper Hutt Upper Hutt 5018 New Zealand |
11 Aug 2008 - 28 Nov 2013 |
| Individual | Smith, Julian |
15 Ebdentown Street Upper Hutt New Zealand |
30 Aug 2004 - 09 Jan 2015 |
| Entity | Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 |
16 Takutai Square Auckland 1010 New Zealand |
03 Feb 2019 - 05 May 2020 |
David Alexander Arthur Mccall - Director
Appointment date: 18 Sep 2003
Address: 15 Ebdentown Street, Upper Hutt, 5018 New Zealand
Address used since 18 Sep 2003
Lagimaima Marie Hunkin - Director
Appointment date: 28 Nov 2013
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2013
Natalie Freeman - Director
Appointment date: 09 Jan 2015
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 09 Aug 2021
Address: Upper Hutt, 5018 New Zealand
Address used since 09 Jan 2015
Bartholomew John Curry - Director
Appointment date: 18 Apr 2017
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 18 Apr 2017
Stephen Edwards - Director
Appointment date: 03 Feb 2019
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 09 Aug 2021
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 03 Feb 2019
Brent Beattle - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 03 Feb 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 Jul 2015
Bonna Ellen Hall - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 25 Mar 2017
Address: Upper Hutt, 5018 New Zealand
Address used since 16 Aug 2015
Julian Smith - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 09 Jan 2015
Address: Levin, Levin, 5571 New Zealand
Address used since 09 Jan 2015
Leslie John Austin - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 17 Apr 2014
Address: Upper Hutt,
Address used since 21 Jan 2010
Geoffrey David Wilson - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 28 Nov 2013
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 12 Jul 2013
Douglas Stuart Lloyd - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 12 Jul 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 11 Aug 2008
Leonie Margaret Stevens - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 17 Feb 2010
Address: Otaki, 5512 New Zealand
Address used since 28 Oct 2007
Helen Cecilia Neil - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 11 Aug 2008
Address: Upper Hutt,
Address used since 01 May 2006
Denis Anderson Ferrier - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 01 Apr 2006
Address: Raumati Beach,
Address used since 12 Nov 1991
Address: Paraparaumu Beach,
Address used since 12 Nov 1991
Colin Horsler - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 17 Sep 2003
Address: Upper Hutt,
Address used since 06 Sep 2000
Margaret Bugden - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 16 Sep 2003
Address: Upper Hutt,
Address used since 12 Nov 1991
Kenneth Charles Rodgers - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 26 Mar 2003
Address: Upper Hutt,
Address used since 18 Mar 1999
M D Nielson - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 21 Jul 2000
Address: Upper Hutt,
Address used since 12 Nov 1991
Vera Willock - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 08 Jul 1999
Address: Upper Hutt,
Address used since 12 Nov 1991
Evelyn Mary Frost - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 03 Jan 1999
Address: Upper Hutt,
Address used since 12 Nov 1991
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