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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ware, Stephen Bruce Individual |
Saint Johns Auckland 1072 |
14 Oct 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Paul Ernest Individual |
Kohimarama Auckland |
14 Oct 1965 - 05 Dec 2012 |
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