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Redwoods Remanufacturing Limited

Type: NZ Limited Company (Ltd)
9429041109526
NZBN
4985640
Company Number
Registered
Company Status
C141140
Industry classification code
Timber Mfg - Rough Sawn
Industry classification description
Current address
1215 Maraekakaho Road
Rd 5
Hastings 4175
New Zealand
Registered & physical address used since 25 Feb 2014
Level 1, 24 Porter Drive
Havelock North 4130
New Zealand
Registered & service address used since 24 Nov 2022

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 8889
Individual Gillam, Patrick Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 88418
Individual Curry, Tracey Anne Pomare
Rotorua
3015
New Zealand
Director Curry, Ross Edward Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 28080
Entity (NZ Limited Company) Permapine Limited
Shareholder NZBN: 9429031776974
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 34613
Individual Wyatt, Rachel Anne Hillcrest
Rotorua
3015
New Zealand
Individual Wyatt, Shaun Brian Hillcrest
Rotorua
3015
New Zealand
Directors

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

Nearby companies

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

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