General information

Redwood Pacific Limited

Type: NZ Limited Company (Ltd)
9429000035033
New Zealand Business Number
69432
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Redwood Pacific Limited (issued a business number of 9429000035033) was registered on 14 Oct 1965. 2 addresses are currently in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered). Level 3, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 06 Nov 2014. Redwood Pacific Limited used other names, namely: Redwood Exports (Nz) Limited from 30 Jul 1987 to 01 Mar 2004, Peep-O Products Limited (14 Oct 1965 to 30 Jul 1987). 200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 149 shares (74.5 per cent of shares), namely:
Ware, Stephen Bruce (an individual) located at Saint Johns, Auckland postcode 1072,
B.r. & Associates Trustees Limited (an entity) located at 1 Cleveland Road, Parnell, Auckland postcode 1052,
Ware, Raewyn Elizabeth (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (50 shares); it includes
Ware, Nicholas Bruce (an individual) - located at Ellerslie, Auckland,
Ware, Julie Ann (an individual) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Ware, Stephen Bruce, located at Saint Johns, Auckland (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the Australian Bureau of Statistics issued Redwood Pacific Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Physical & registered & service 06 Nov 2014
Contact info
64 9 5261921
Phone (Phone)
raewyn@redwood-group.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Raewyn Elizabeth Ware
Saint Johns, Auckland, 1072
Address used since 24 Feb 2017
Director 22 Feb 1988 - current
Stephen Bruce Ware
Saint Johns, Auckland, 1072
Address used since 24 Feb 2017
Director 22 Feb 1988 - current
Addresses
Principal place of activity
Suite 9, 2nd Floor Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052
Previous address Type Period
Level 3, 117 St Georges Bay Road, Parnell, Auckland Registered & physical 21 Feb 2003 - 06 Nov 2014
214 Great South Road, Remuera, Auckland Registered 23 Feb 1998 - 21 Feb 2003
107 Great South Road, Remuera, Auckland Physical 23 Feb 1998 - 21 Feb 2003
214 Great South Road, Remuera, Auckland Physical 23 Feb 1998 - 23 Feb 1998
18 Patey Street, Remuera, Auckland 5 Registered 30 Jan 1997 - 23 Feb 1998
9 Petrel Place, Massey, Auckland 8 Registered 03 Nov 1993 - 30 Jan 1997
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Ware, Stephen Bruce
Individual
Saint Johns
Auckland
1072
14 Oct 1965 - current
B.r. & Associates Trustees Limited
Shareholder NZBN: 9429037556532
Entity (NZ Limited Company)
1 Cleveland Road, Parnell
Auckland
1052
05 Dec 2012 - current
Ware, Raewyn Elizabeth
Individual
Saint Johns
Auckland
1072
14 Oct 1965 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ware, Nicholas Bruce
Individual
Ellerslie
Auckland
1051
15 Mar 2022 - current
Ware, Julie Ann
Individual
Ellerslie
Auckland
1051
15 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ware, Stephen Bruce
Individual
Saint Johns
Auckland
1072
14 Oct 1965 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Paul Ernest
Individual
Kohimarama
Auckland
14 Oct 1965 - 05 Dec 2012
Location
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