Redwoods Limited was incorporated on 31 May 2001 and issued a New Zealand Business Number of 9429036905560. This registered LTD company has been run by 6 directors: Tibor Nagy - an active director whose contract started on 30 Jul 2012,
Steven Peter Halford Bingley - an active director whose contract started on 08 Aug 2021,
Andrew Graham Mckenzie - an inactive director whose contract started on 05 Nov 2016 and was terminated on 08 Aug 2021,
Daryl Albert Potier - an inactive director whose contract started on 30 Jul 2012 and was terminated on 05 Nov 2016,
Allen George Nutt - an inactive director whose contract started on 31 May 2001 and was terminated on 30 Jul 2012.
According to our data (updated on 11 Apr 2024), the company filed 1 address: 10/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (types include: postal, office).
Up until 11 Nov 2016, Redwoods Limited had been using 9/24 Ferry Road, Arkles Bay, Whangaparaoa as their physical address.
A total of 17 shares are issued to 17 groups (28 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stuchbury, Beverley Mavis (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 5.88% shares (exactly 1 share) and includes
Opie, Catherine Jane - located at Wade Heads, Whangaparaoa.
The third share allocation (1 share, 5.88%) belongs to 1 entity, namely:
D and J Hollier Trustee Limited, located at Wade Heads, Whangaparaoa (an entity). Redwoods Limited is categorised as "Residential property body corporate" (ANZSIC L671170).
Other active addresses
Address #4: 56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Office address used from 14 Jun 2019
Principal place of activity
56 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 20 Apr 2015 to 11 Nov 2016
Address #2: 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932, 0932 New Zealand
Physical address used from 14 Jan 2013 to 20 Apr 2015
Address #3: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 21 Dec 2012 to 11 Nov 2016
Address #4: 9/24 Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 21 Dec 2012 to 14 Jan 2013
Address #5: 8/24 Ferry Road, Arkles Bay, Whangaparaoa 0932 New Zealand
Physical address used from 19 Feb 2008 to 21 Dec 2012
Address #6: C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland New Zealand
Registered address used from 04 Feb 2003 to 21 Dec 2012
Address #7: C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland
Physical address used from 04 Feb 2003 to 19 Feb 2008
Address #8: C/- Rennie Cox, 150 Vincent Street, Auckland
Registered & physical address used from 31 May 2001 to 04 Feb 2003
Basic Financial info
Total number of Shares: 17
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stuchbury, Beverley Mavis |
Arkles Bay Whangaparaoa 0932 New Zealand |
12 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Opie, Catherine Jane |
Wade Heads Whangaparaoa 0932 New Zealand |
10 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | D And J Hollier Trustee Limited Shareholder NZBN: 9429043413713 |
Wade Heads Whangaparaoa 0932 New Zealand |
02 Oct 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Zest Trustee Limited Shareholder NZBN: 9429034171516 |
Red Beach Orewa |
03 Jun 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Crouch, Gregory Allan |
Whangaparaoa New Zealand |
25 Mar 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Byrne, Josephine Clare |
Wade Heads Whangaparaoa 0932 New Zealand |
15 Sep 2022 - |
Individual | Byrne, Nigel Joseph |
Wade Heads Whangaparaoa 0932 New Zealand |
15 Sep 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bingley, Catherine Patricia |
Whangaparaoa New Zealand |
25 Mar 2004 - |
Individual | Bingley, Steven Peter |
Whangaparaoa New Zealand |
25 Mar 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Traneus-livock, Rose Paula Marie |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Nov 2012 - |
Individual | Livock, Richard John |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Nov 2012 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Cameron, Matthew James |
Arkles Bay Whangaparaoa 0932 New Zealand |
13 Jun 2015 - |
Individual | Cameron, Elisabeth Susanna |
Arkles Bay Whangaparaoa 0932 New Zealand |
13 Jun 2015 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Bell, Jo-anne Louise |
Whangaparaoa New Zealand |
03 May 2005 - |
Individual | De Jong, Ultsje |
Wade Heads Whangaparaoa 0932 New Zealand |
05 Jun 2018 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Wright, Alan Ronald |
Arkles Bay Whangaparaoa 0932 New Zealand |
26 Dec 2012 - |
Individual | Wright, Jane Victoria |
Arkles Bay Whangaparaoa 0932 New Zealand |
26 Dec 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Everson, Steven Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
29 Jan 2015 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Le Roux, Martha Catharina Susanna |
Wade Heads Whangaparaoa 0932 New Zealand |
07 Dec 2020 - |
Individual | Strydom, Chris |
Wade Heads Whangaparaoa 0932 New Zealand |
07 Dec 2020 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Jacobs, Aiden |
Wade Heads Whangaparaoa 0932 New Zealand |
04 May 2020 - |
Individual | Lightfoot, An-toinette |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 May 2020 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Moulder, Frances Joan |
Wade Heads Whangaparaoa 0932 New Zealand |
21 Aug 2020 - |
Individual | Moulder, Thomas Nelson |
Wade Heads Whangaparaoa 0932 New Zealand |
21 Aug 2020 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Warning, Christopher Milos |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Jun 2014 - |
Individual | Warning, Ingrid Lise |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Jun 2014 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Pryde, Jason |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2016 - |
Individual | Walker, Penelope Jane |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuchbury, Kevin Neil |
Arkles Bay Whangaparaoa 0932 New Zealand |
12 Jul 2011 - 13 Feb 2024 |
Individual | Potier, Lenore Olive |
Whangaparaoa New Zealand |
25 Mar 2004 - 02 Nov 2016 |
Individual | Nutt, Allen George |
Milford Auckland 0620 New Zealand |
31 May 2001 - 13 Jun 2015 |
Individual | Hillier, Paul Anthony Peter |
Whangaparaoa New Zealand |
12 Mar 2008 - 24 Jun 2014 |
Individual | Mckenzie, Marion |
Arkles Bay Whangaparaoa 0932 New Zealand |
16 May 2011 - 29 Sep 2021 |
Individual | Readhead, Rachel Louise |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Jul 2014 - 31 Jan 2018 |
Individual | O'neill, Sharon Elizabeth |
Whangaparaoa Auckland 0932 New Zealand |
04 May 2013 - 12 Apr 2016 |
Individual | Crouch, Jan Maree |
Whangaparaoa New Zealand |
25 Mar 2004 - 05 May 2015 |
Entity | Bluehill Building Limited Shareholder NZBN: 9429031517386 Company Number: 2500726 |
07 May 2012 - 10 Sep 2013 | |
Individual | Cossey, Glenn Roy Evans |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Dec 2009 - 30 Nov 2012 |
Individual | Greenhalgh, Keith |
Arkles Bay Whangaparaoa New Zealand |
10 Mar 2008 - 04 May 2013 |
Individual | Greenhalgh, Andrea |
Arkles Bay Whangaparaoa New Zealand |
10 Mar 2008 - 04 May 2013 |
Individual | Lovelock, Karen Jyne |
Whangaparaoa New Zealand |
03 May 2005 - 26 Dec 2012 |
Individual | Collingwood, Francis Patrick |
Whangaparaoa |
25 Mar 2004 - 03 May 2005 |
Individual | Garland, Susan Jane |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2011 - 10 Jun 2023 |
Individual | Garland, Susan Jane |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2011 - 10 Jun 2023 |
Individual | Garland, Richard Pelham |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2011 - 10 Jun 2023 |
Individual | Garland, Richard Pelham |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2011 - 10 Jun 2023 |
Entity | Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 |
Palmerston North Palmerston North 4410 New Zealand |
31 Jan 2011 - 10 Jun 2023 |
Individual | Roberts, Tracey Rose Barbara |
Wade Heads Whangaparaoa 0932 New Zealand |
31 Jan 2018 - 15 Sep 2022 |
Individual | Collins, Claire Mcfarlane |
Wade Heads Whangaparaoa 0932 New Zealand |
09 Mar 2018 - 07 Dec 2020 |
Individual | Barker, Antony Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
10 Sep 2013 - 09 Mar 2018 |
Individual | Macann, Glen Lewis |
Whangaparaoa 0932 New Zealand |
25 Oct 2018 - 21 Aug 2020 |
Individual | O'neill, Anthony Martin |
Whangaparaoa Auckland 0932 New Zealand |
04 May 2013 - 12 Apr 2016 |
Individual | Honiss, Patricia Williams |
Hamilton New Zealand |
31 May 2001 - 13 Jun 2015 |
Individual | Hillier, Michelle |
Whangaparaoa New Zealand |
12 Mar 2008 - 24 Jun 2014 |
Individual | Landmann, Andrew Michael |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Dec 2009 - 30 Nov 2012 |
Individual | Mcerlich, Heather Joy |
Arkles Bay Whangaparaoa New Zealand |
14 Mar 2008 - 12 Jul 2011 |
Individual | Smart, Graeme |
Whangaparaoa New Zealand |
04 Jul 2006 - 31 Jan 2011 |
Individual | Coyle, Allison Yvonne |
Whangaparaoa |
03 May 2005 - 14 Mar 2006 |
Individual | May, Wayne |
Torbay |
19 Jun 2005 - 19 Jun 2005 |
Individual | Edwards, Christopher |
Whangaparaoa |
03 May 2005 - 04 Jul 2006 |
Individual | Cooper, Judith |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
Individual | Holm, Reichard |
Arkles Bay Whangaparaoa |
25 Mar 2004 - 03 Jun 2008 |
Individual | Roberts, Philip Gordon |
Wade Heads Whangaparaoa 0932 New Zealand |
31 Jan 2018 - 15 Sep 2022 |
Individual | Peters, Allen Patrick |
Murrays Bay Auckland |
31 May 2001 - 13 Jun 2015 |
Individual | Kemp, Amanda |
Torbay |
19 Jun 2005 - 19 Jun 2005 |
Individual | Hoare, Harold |
Whangaparaoa New Zealand |
03 May 2005 - 05 Jun 2018 |
Individual | Gibbons, Wayne Jason |
Wade Heads Whangaparaoa 0932 New Zealand |
09 Mar 2018 - 07 Dec 2020 |
Individual | Papesch, Kelly Megan |
Arkles Bay Whangaparaoa 0932 New Zealand |
12 Apr 2016 - 04 May 2020 |
Individual | Watson, James Philip |
Arkles Bay Whangaparaoa 0932 New Zealand |
12 Apr 2016 - 04 May 2020 |
Individual | Greenhalgh, Keith |
Arkles Bay Whangaparaoa New Zealand |
10 Mar 2008 - 04 May 2013 |
Individual | Mckenzie, Andrew Graham |
Arkles Bay Whangaparaoa 0932 New Zealand |
16 May 2011 - 29 Sep 2021 |
Individual | Reeves, Stuart William |
Whangaparaoa |
25 Mar 2004 - 14 Mar 2008 |
Individual | Adlam, Denise Marie |
Whangaparaoa |
25 Mar 2004 - 12 Mar 2008 |
Individual | Adlam, David Stuart |
Whangaparaoa |
25 Mar 2004 - 12 Mar 2008 |
Individual | Lovelock, Stewart John |
Whangaparaoa New Zealand |
03 May 2005 - 26 Dec 2012 |
Entity | Bluehill Building Limited Shareholder NZBN: 9429031517386 Company Number: 2500726 |
07 May 2012 - 10 Sep 2013 | |
Individual | Collingwood, Deidre Carol-lee |
Whangaparaoa |
25 Mar 2004 - 03 May 2005 |
Individual | Woodward, Donald Joseph |
Milford North Shore City 0620 New Zealand |
31 May 2001 - 13 Jun 2015 |
Individual | Reeves, Lisa Marie |
Whangaparaoa |
25 Mar 2004 - 14 Mar 2008 |
Individual | Macann, Carla Marques |
Whangaparaoa 0932 New Zealand |
25 Oct 2018 - 21 Aug 2020 |
Individual | Pearce, Michael John |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Jul 2014 - 31 Jan 2018 |
Individual | Woodward, Margaret |
Milford North Shore City 0620 New Zealand |
31 May 2001 - 13 Jun 2015 |
Individual | Ross-murphy, Brian Francis |
Arkles Bay Whangaparaoa New Zealand |
14 Mar 2006 - 29 Jan 2015 |
Individual | Greenhalgh, Andrea |
Arkles Bay Whangaparaoa New Zealand |
10 Mar 2008 - 04 May 2013 |
Individual | Muller, Logan Noel |
Arkles Bay Whangaparaoa New Zealand |
14 Mar 2008 - 12 Jul 2011 |
Individual | Smart, Andrea |
Whangaparaoa New Zealand |
04 Jul 2006 - 31 Jan 2011 |
Individual | Re, Zy Ay Ly |
Stanmore Bay Whangaparaoa |
31 Mar 2008 - 31 Mar 2008 |
Individual | Jackson, Marc William |
Stanmore Bay Whangaparaoa |
31 Mar 2008 - 31 Mar 2008 |
Individual | Cooper, Nigel John |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
Individual | Holm, Malene |
Arkles Bay Whangaparaoa |
25 Mar 2004 - 03 Jun 2008 |
Individual | Coyle, Thommas Leslie John |
Whangaparaoa |
03 May 2005 - 14 Mar 2006 |
Individual | Barker, Paula Marie |
Arkles Bay Whangaparaoa 0932 New Zealand |
10 Sep 2013 - 09 Mar 2018 |
Individual | Mulgrew, Colleen |
Castor Bay New Zealand |
19 Jun 2005 - 01 Jul 2014 |
Individual | Mulgrew, Ken |
Castor Bay New Zealand |
19 Jun 2005 - 01 Jul 2014 |
Individual | Gemming, Jamie Matthew |
Rd 3 Silverdale 0993 New Zealand |
07 May 2012 - 12 Jul 2014 |
Individual | Randall, Gregory |
Arkles Bay Whangaparaoa 0932 New Zealand |
01 Jul 2014 - 25 Oct 2018 |
Individual | Wye, Andrew Leslie |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
Individual | Thode, Robert William |
Arkles Bay |
03 May 2005 - 10 Mar 2008 |
Individual | Harborne, Kevin Wayne |
Arkles Bay |
03 May 2005 - 10 Mar 2008 |
Individual | Gemming, Rachael Kelly |
Rd 3 Silverdale 0993 New Zealand |
07 May 2012 - 12 Jul 2014 |
Individual | Nutt, Joan Lorraine |
Milford Auckland 0620 New Zealand |
31 May 2001 - 13 Jun 2015 |
Individual | Randall, Krystal Rae |
Arkles Bay Whangaparaoa 0932 New Zealand |
01 Jul 2014 - 25 Oct 2018 |
Individual | Wye, Kristine Wendy |
Whangaparaoa |
25 Mar 2004 - 27 Jun 2010 |
Individual | Ross-murphy, Margaret Dawn |
Arkles Bay Whangaparaoa New Zealand |
14 Mar 2006 - 29 Jan 2015 |
Individual | Potier, Daryl Albert |
Whangaparaoa New Zealand |
25 Mar 2004 - 02 Nov 2016 |
Tibor Nagy - Director
Appointment date: 30 Jul 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Jul 2012
Steven Peter Halford Bingley - Director
Appointment date: 08 Aug 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2021
Andrew Graham Mckenzie - Director (Inactive)
Appointment date: 05 Nov 2016
Termination date: 08 Aug 2021
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Nov 2016
Daryl Albert Potier - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 05 Nov 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Jul 2012
Allen George Nutt - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 30 Jul 2012
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 01 May 2010
Donald Joseph Woodward - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 22 Jun 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 May 2010
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