Redwood Forest Farm Limited was launched on 27 Nov 2013 and issued an NZBN of 9429041010716. This registered LTD company has been supervised by 3 directors: Rebecca Croxen - an active director whose contract started on 27 Nov 2013,
Gerardus De Jong - an active director whose contract started on 24 Apr 2018,
Henri De Jong - an inactive director whose contract started on 27 Nov 2013 and was terminated on 31 May 2018.
According to BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 559 Ness Valley Road, Clevedon, 2585 (category: registered, physical).
Up to 15 Nov 2019, Redwood Forest Farm Limited had been using 559 Ness Valley Road, Rd 5, Papakura as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
De Jong, Gerardus (a director) located at Rd 5, Clevedon postcode 2585.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Croxen, Rebecca - located at Clevedon. Redwood Forest Farm Limited was categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Principal place of activity
559 Ness Valley Road, Clevedon, 2585 New Zealand
Previous addresses
Address: 559 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Physical & registered address used from 11 Jun 2018 to 15 Nov 2019
Address: 559 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Registered address used from 03 Jun 2014 to 11 Jun 2018
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 20 May 2014 to 03 Jun 2014
Address: 559 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Physical address used from 06 May 2014 to 11 Jun 2018
Address: 559 Ness Valley Road, Rd 5, Papakura, 2585 New Zealand
Registered address used from 06 May 2014 to 20 May 2014
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 27 Nov 2013 to 06 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | De Jong, Gerardus |
Rd 5 Clevedon 2585 New Zealand |
13 Jun 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Croxen, Rebecca |
Clevedon 2585 New Zealand |
22 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Croxen Investments Limited Shareholder NZBN: 9429031155601 Company Number: 3339631 |
Rd 5 Papakura 2585 New Zealand |
27 Nov 2013 - 13 Jun 2018 |
Entity | Croxen Consultancy Limited Shareholder NZBN: 9429031260992 Company Number: 3235007 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2013 - 22 Jun 2018 |
Entity | Croxen Investments Limited Shareholder NZBN: 9429031155601 Company Number: 3339631 |
Rd 5 Papakura 2585 New Zealand |
27 Nov 2013 - 13 Jun 2018 |
Entity | Croxen Consultancy Limited Shareholder NZBN: 9429031260992 Company Number: 3235007 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2013 - 22 Jun 2018 |
Rebecca Croxen - Director
Appointment date: 27 Nov 2013
Address: Clevedon, 2585 New Zealand
Address used since 04 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 27 Nov 2013
Gerardus De Jong - Director
Appointment date: 24 Apr 2018
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 24 Apr 2018
Henri De Jong - Director (Inactive)
Appointment date: 27 Nov 2013
Termination date: 31 May 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Jan 2014
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