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General information

Redwood Imports Limited

Type: NZ Limited Company (Ltd)
9429034818572
New Zealand Business Number
1624244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description

Redwood Imports Limited (issued a New Zealand Business Number of 9429034818572) was incorporated on 20 Apr 2005. 7 addresess are currently in use by the company: 38B Beach Road, Richmond, Richmond, 7020 (type: registered, physical). 38B Beach Road, Richmond, Nelson had been their physical address, up to 02 Aug 2022. 100 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Opes Pomeroy Trustee Limited (an entity) located at Richmond, Richmond postcode 7020,
Rangatira Trustee Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sharp, Roderick Alexander (an individual) - located at Redwood Valley, Nelson. The 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Opes Pomeroy Trustee Limited, located at Richmond, Richmond (an entity). "Hand tool wholesaling - including power operated" (business classification F333920) is the category the ABS issued to Redwood Imports Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
179 Stringer Road, Redwod Valley, Richmon, Nelson, 7081 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2014
179 Stringer Road, Redwood Valley, Richmond, Nelson, 7081 Records 29 Jul 2014
38b Beach Road, Richmond, Richmond, 7020 Delivery 03 Jul 2019
38b Beach Road, Richmond, Richmond, 7020 Registered & physical & service 02 Aug 2022
Last updated:
Contact info
64 21 474277
Phone (Phone)
janine@silextools.co.nz
Email
http://www.silextools.co.nz
Website
http://www.silkystore.co.nz
Website
Directors
Name and Address Role Period
Roderick Alexander Sharp
Redwood Valley, Richmond, 7081
Address used since 14 Apr 2013
Director 20 Apr 2005 - current
Janine Evelyn Pomeroy
Redwood Valley, Richmond, 7081
Address used since 14 Apr 2013
Director 01 Jun 2012 - current
Grant Stephen Bryan
Rd 2, Upper Moutere, 7175
Address used since 27 Apr 2010
Director 20 Apr 2005 - 02 Aug 2010
Addresses
Other active addresses
Type Used since
38b Beach Road, Richmond, Richmond, 7020 Registered & physical & service 02 Aug 2022
Principal place of activity
38b Beach Road , Richmond , Nelson , 7051
Previous address Type Period
38b Beach Road, Richmond, Nelson, 7051 Physical & registered 28 Apr 2011 - 02 Aug 2022
Redwood Hills, 597 Moutere Highway, Rd 1, Richmond, Nelson Physical 04 May 2010 - 28 Apr 2011
Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson Registered 04 May 2010 - 28 Apr 2011
Redwood Hills, Moutere Highway, Rd 1, Richmond Physical 20 Apr 2005 - 04 May 2010
Redwwod Hills, Moutere Highway, Rd 1, Richmond Registered 20 Apr 2005 - 04 May 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Opes Pomeroy Trustee Limited
Shareholder NZBN: 9429036768028
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current
Rangatira Trustee Limited
Shareholder NZBN: 9429036767953
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Roderick Alexander
Individual 		Redwood Valley
Nelson
7081 		20 Apr 2005 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Opes Pomeroy Trustee Limited
Shareholder NZBN: 9429036768028
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pomeroy, Janine Evelyn
Individual 		Redwood Valley
Nelson
7081 		20 Apr 2005 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Rangatira Trustee Limited
Shareholder NZBN: 9429036767953
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Opes Pomeroy Trustee Limited
Shareholder NZBN: 9429036768028
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Rangatira Trustee Limited
Shareholder NZBN: 9429036767953
Entity (NZ Limited Company) 		Richmond
Richmond
7020 		20 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Entity 		03 May 2006 - 02 Aug 2010
Bryan, Grant Stephen
Individual 		Rd2 Upper Moutere
Tasman
 20 Apr 2005 - 02 Aug 2010
Bryan, Fiona Maree
Individual 		Rd2 Upper Moutere
Tasman
 20 Apr 2005 - 02 Aug 2010
Wharanui Trustee Limited
Shareholder NZBN: 9429034803707
Company Number: 1626869
Entity 		03 May 2006 - 02 Aug 2010
Location
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Rangatira Trustee Limited
38b Beach Road
The Bottler Limited
53 Beach Road
Stromness Properties Sf2 Limited
53 Beach Road
Sankey Holdings Limited
53 Beach Road
Trubet Building & Joinery Limited
44a Beach Road
Trubet Management Limited
44a Beach Road
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