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General information

Prospect Redwood Limited

Type: NZ Limited Company (Ltd)
9429031934923
New Zealand Business Number
2319792
Company Number
Registered
Company Status

Prospect Redwood Limited (New Zealand Business Number 9429031934923) was launched on 18 Sep 2009. 2 addresses are currently in use by the company: 53 Te Hape Road, Maunu, Whangarei, 0179 (type: registered, physical). 47 Norfolk Street, Regent, Whangarei had been their physical address, up until 17 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ryan, Kris Gary (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mackie, Kelly Marie (an individual) - located at Rd 9, Whangarei. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
53 Te Hape Road, Maunu, Whangarei, 0179 Registered & physical & service 17 Mar 2021
Last updated:
Directors
Name and Address Role Period
Kelly Marie Mackie
Rd 9, Whangarei, 0179
Address used since 10 Apr 2019
Maunu, Whangarei, 0179
Address used since 20 Mar 2016
Director 18 Sep 2009 - current
Kris Gary Ryan
Rd 9, Whangarei, 0179
Address used since 10 Apr 2019
Maunu, Whangarei, 0179
Address used since 20 Mar 2016
Director 18 Sep 2009 - current
Addresses
Previous address Type Period
47 Norfolk Street, Regent, Whangarei, 0112 Physical & registered 27 Apr 2017 - 17 Mar 2021
33 Norfolk Street, Regent, Whangarei, 0112 Registered & physical 25 Mar 2015 - 27 Apr 2017
Sudburys Limited, 20 Commerce Street, Whangarei 0110 Physical & registered 13 May 2010 - 25 Mar 2015
Sudburys Limited, 1st Floor, 25 Rathbone St, Whangarei Registered & physical 18 Sep 2009 - 13 May 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ryan, Kris Gary
Individual 		Rd 9
Whangarei
0179 		18 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackie, Kelly Marie
Individual 		Rd 9
Whangarei
0179 		18 Sep 2009 - current
Location
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