General information
The New Zealand Redwood Company
Type: NZ Unlimited Company (Ultd)9429036870745
New Zealand Business Number
1144046
Company Number
Registered
Company Status
The New Zealand Redwood Company (NZBN 9429036870745) was started on 04 Jul 2001. 2 addresses are currently in use by the company: Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (type: registered, physical). 1 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 23 Apr 2015. The New Zealand Redwood Company used other names, namely: Jps from 04 Jul 2001 to 06 Oct 2005. 358579 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 358579 shares (100% of shares), namely:
Soper Pacific Llc (an other) located at Nevada City postcode CA 95959. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Registered & physical & service | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Westcott Bigalow
Glenn Rock, Nj 07452-1814,
Address used since 14 Nov 2013 |
Director | 04 Jul 2001 - current |
|
Peter Allen Farley
Redmond, Wa 98053,
Address used since 14 Nov 2013
Hamilton, Mt 59840,
Address used since 14 Sep 2017 |
Director | 04 Jul 2001 - current |
|
David Benedict Westcott
Penn Valley, Ca 95946,
Address used since 14 Nov 2013 |
Director | 04 Jul 2001 - current |
|
Cynthia Lynn Ely
Rochester, Ny, 14610
Address used since 17 May 2016
Rochester, Ny, 14612
Address used since 03 May 2017 |
Director | 26 Oct 2004 - current |
|
James Phil Starck
Encinitas, California,
Address used since 01 Jan 2011
Encinitas, California, 92024-4928,
Address used since 03 May 2017 |
Director | 01 Jan 2011 - current |
| Aric Christopher Starck | Director | 07 Aug 2020 - current |
| Luke Abbott Wendler | Director | 29 Apr 2021 - current |
|
Diane Frances Pearce
Rd 4, Taupo, 3384
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon Vernon Rapley
Rd 4, Taupo, 3384
Address used since 01 May 2015 |
Director | 01 May 2015 - 27 Feb 2024 |
|
Scott Taylor Smith
Sonoma, Ca 95476,
Address used since 14 Nov 2013
Sonoma, Ca, 95475
Address used since 03 May 2017 |
Director | 04 Jul 2001 - 30 Apr 2021 |
|
Barbara Soper Kruger
Penn Valley, Ca, 95946
Address used since 17 May 2016
Penn Valley, Ca, 95946
Address used since 03 May 2017 |
Director | 04 Jul 2001 - 07 Aug 2020 |
|
James Soper Iii
Kelseyville, Ca 95451, Usa,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 31 Dec 2010 |
|
James Ely Jr
Rochester, Ny 14612-5153, Usa,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 21 Dec 2004 |
|
William Holmes
Oroville, Ca 95966, Usa,
Address used since 04 Jul 2001 |
Director | 04 Jul 2001 - 13 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 10 Jun 2011 - 23 Apr 2015 |
| C/-duncan Cotterill, Clarendon Tower, Level 7, Cnr Worcester Str And Oxford, Tce, Christchurch 8140 | Registered | 26 May 2010 - 10 Jun 2011 |
| C/-duncan Cotterill, Clarendon Tower, Level 7, Cnr Worcester St And Oxford, Tce, Christchurch 8140 | Physical | 26 May 2010 - 10 Jun 2011 |
| C/-duncan Cotterill, Level 7, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical & registered | 08 Dec 2009 - 26 May 2010 |
| Simpson Grierson, 88 Shortland Street, Auckland, New Zealand | Physical & registered | 05 Oct 2005 - 08 Dec 2009 |
| C/- Simpson Grierson, 92-96 Albert Street, Auckland | Physical | 06 Jul 2001 - 05 Oct 2005 |
| C/- Simpson Grierson, 92-96 Albert Street, Auckland | Registered | 04 Jul 2001 - 05 Oct 2005 |
Financial Data
Financial info
358579
Total number of Shares
May
Annual return filing month
December
Financial report filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 358579
| Shareholder Name | Address | Period |
|---|---|---|
|
Soper Pacific Llc Other (Other) |
Nevada City CA 95959 |
04 Jul 2001 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Soper Company |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
19855 Barton Hill Road Strawberry Valley Ca 95981 |
Location
Companies nearby
 |
Family Zone NZ Cyber Safety Limited 148 Victoria Street |
|
Qestral Corporation Limited 148 Victoria Street |
|
Alpine View Care Centre Limited 148 Victoria Street |
|
Craigmore Farming 2 Limited Level 2, Duncan Cotterill Plaza |
|
Craigmore Farming 1 Limited Level 2, Duncan Cotterill Plaza |
|
Duncan Cotterill Christchurch Trustee (2011) Limited Level 2, Duncan Cotterill Plaza |