Redwoods Outdoor Activities NZ Limited
Type: NZ Limited Company (Ltd)Redwoods Outdoor Activities Nz Limited (issued an NZBN of 9429030088832) was started on 04 Sep 2013. 2 addresses are in use by the company: 117D Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua, Rotorua had been their registered address, up until 01 Oct 2015. 700000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100000 shares (14.29% of shares), namely:
Northern Sky Limited (an entity) located at Sunnybrook, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 14.27% of all shares (exactly 99900 shares); it includes
The Moose Connection Limited (an entity) - located at Springfield, Rotorua. The third group of shareholders, share allocation (500000 shares, 71.43%) belongs to 1 entity, namely:
Tree Quest Nz Limited, located at Kawaha Point, Rotorua (an entity). "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is the classification the ABS issued to Redwoods Outdoor Activities Nz Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117d Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Physical & registered & service | 01 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kellie Charmaine Thomasen
Kawaha Point, Rotorua, 3010
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Bruce John Thomasen
Kawaha Point, Rotorua, 3010
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Lain Jager
Rd 7, Whakamarama, 3179
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Andrea Bettina Schmid-gross
Rotorua, Rotorua, 3015
Address used since 05 Apr 2019
Sunnybrook, Rotorua, 3015
Address used since 03 Nov 2016
Rotorua, Rotorua, 3010
Address used since 06 Jun 2017 |
Director | 20 Jul 2015 - 24 May 2022 |
|
Alexander Schmid
Pukehangi, Rotorua, 3015
Address used since 01 May 2015 |
Director | 04 Sep 2013 - 20 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 28 Jul 2015 - 01 Oct 2015 |
| 1130 Pukaki Street, Cbd, Rotorua, 3010 | Physical & registered | 30 Jan 2014 - 28 Jul 2015 |
| C/- Apollo Accounting Limited, 222 State Highway 17, Albany Village, 0755 | Physical & registered | 04 Sep 2013 - 30 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Sky Limited Shareholder NZBN: 9429041823613 Entity (NZ Limited Company) |
Sunnybrook Rotorua 3015 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Moose Connection Limited Shareholder NZBN: 9429041868003 Entity (NZ Limited Company) |
Springfield Rotorua 3015 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tree Quest NZ Limited Shareholder NZBN: 9429041716625 Entity (NZ Limited Company) |
Kawaha Point Rotorua 3010 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmid-gross, Andrea Bettina Individual |
Springfield Rotorua 3015 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmid, Alexander Individual |
Pukehangi Rotorua 3015 |
04 Sep 2013 - 20 Jul 2015 |
|
Alexander Schmid Director |
Pukehangi Rotorua 3015 |
04 Sep 2013 - 20 Jul 2015 |
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