Redwoods Remanufacturing Limited was launched on 25 Feb 2014 and issued an NZ business number of 9429041109526. This registered LTD company has been supervised by 2 directors: Ross Edward Curry - an active director whose contract started on 25 Feb 2014,
Ian Jetse Piebenga - an active director whose contract started on 25 Feb 2014.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: Level 1, 24 Porter Drive, Havelock North, 4130 (category: registered, service).
A total of 160000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 8889 shares are held by 1 entity, namely:
Gillam, Patrick (an individual) located at Sunnybrook, Rotorua postcode 3015.
Another group consists of 2 shareholders, holds 55.26% shares (exactly 88418 shares) and includes
Curry, Tracey Anne - located at Pomare, Rotorua,
Curry, Ross Edward - located at Pomare, Rotorua.
The third share allotment (28080 shares, 17.55%) belongs to 1 entity, namely:
Permapine Limited, located at Havelock North (an entity). Redwoods Remanufacturing Limited is categorised as "Timber mfg - rough sawn" (ANZSIC C141140).
Basic Financial info
Total number of Shares: 160000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8889 | |||
Individual | Gillam, Patrick |
Sunnybrook Rotorua 3015 New Zealand |
28 Nov 2023 - |
Shares Allocation #2 Number of Shares: 88418 | |||
Individual | Curry, Tracey Anne |
Pomare Rotorua 3015 New Zealand |
25 Feb 2014 - |
Director | Curry, Ross Edward |
Pomare Rotorua 3015 New Zealand |
25 Feb 2014 - |
Shares Allocation #3 Number of Shares: 28080 | |||
Entity (NZ Limited Company) | Permapine Limited Shareholder NZBN: 9429031776974 |
Havelock North 4130 New Zealand |
25 Feb 2014 - |
Shares Allocation #4 Number of Shares: 34613 | |||
Individual | Wyatt, Rachel Anne |
Hillcrest Rotorua 3015 New Zealand |
07 Sep 2020 - |
Individual | Wyatt, Shaun Brian |
Hillcrest Rotorua 3015 New Zealand |
07 Sep 2020 - |
Ross Edward Curry - Director
Appointment date: 25 Feb 2014
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 25 Feb 2014
Ian Jetse Piebenga - Director
Appointment date: 25 Feb 2014
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 25 Feb 2014
Permapine Limited
1215 Maraekakaho Road
Killarney Capital Limited
1215 Maraekakaho Road
Tumu Gisborne Limited
1215 Maraekakaho Road
Tumu Timbers Limited
1215 Maraekakaho Road
Frimley Lifestyle Village Limited
1215 Maraekakaho Road
Tumu Developments Limited
1215 Maraekakaho Road
Eastern Timbers Limited
7 Duke Street
Kaharoa Portable Sawmilling Limited
851 Kapukapu Road
Sequal Lumber Limited
Level 1, 247 Cameron Road
Stagecoast Limited
Willis Toomey Robinson
Supreme Wood Products Limited
81 Dunkirk Road
Value Timber Supplies Limited
1 Katere Road