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Redwood Palms Limited

Type: NZ Limited Company (Ltd)
9429046033987
NZBN
6258062
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical address used since 16 Feb 2021

Redwood Palms Limited was launched on 23 Mar 2017 and issued a number of 9429046033987. The registered LTD company has been supervised by 3 directors: Michael John Raynes - an active director whose contract began on 03 Apr 2017,
Adriana Francisca Maria Raynes - an active director whose contract began on 03 Apr 2017,
Eugene Jeffery Collins - an inactive director whose contract began on 23 Mar 2017 and was terminated on 09 May 2017.
According to BizDb's database (last updated on 06 Dec 2021), this company filed 1 address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up until 16 Feb 2021, Redwood Palms Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Adriana Raynes (a director) located at Glenholme, Rotorua postcode 3010,
Michael Raynes (a director) located at Glenholme, Rotorua postcode 3010. Redwood Palms Limited has been classified as "Motel operation" (business classification H440045).

Addresses

Previous addresses

Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Jul 2018 to 16 Feb 2021

Address: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Feb 2018 to 20 Jul 2018

Address: Level 1, 2 Pretoria Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 17 May 2017 to 14 Feb 2018

Address: 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 New Zealand

Physical & registered address used from 23 Mar 2017 to 17 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Adriana Francisca Maria Raynes Glenholme
Rotorua
3010
New Zealand
Director Michael John Raynes Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eugene Jeffery Collins Woburn
Lower Hutt
5010
New Zealand
Director Eugene Jeffery Collins Woburn
Lower Hutt
5010
New Zealand
Directors

Michael John Raynes - Director

Appointment date: 03 Apr 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 Feb 2018

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 03 Apr 2017


Adriana Francisca Maria Raynes - Director

Appointment date: 03 Apr 2017

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 03 Apr 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 Feb 2018


Eugene Jeffery Collins - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 09 May 2017

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 23 Mar 2017

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