Redwood Orchard Limited
Type: NZ Limited Company (Ltd)Redwood Orchard Limited (issued a business number of 9429037202798) was incorporated on 11 Jul 2000. 2 addresses are in use by the company: 48C Tetley Road, Katikati, 3178 (type: registered, physical). 48 Tetley Road, Katikati had been their registered address, until 22 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Berquist, Mary Jean (an individual) located at Katikati, Tahawai postcode 3178. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Berquist, Kevin Bruce (an individual) - located at Katikati, Tahawai. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48c Tetley Road, Katikati, 3178 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bruce Berquist
Katikati, 3178
Address used since 14 Oct 2021
Katikati, 3178
Address used since 28 Sep 2015 |
Director | 11 Jul 2000 - current |
|
Mary Jean Berquist
Katikati, 3178
Address used since 14 Oct 2021
Katikati, 3178
Address used since 28 Sep 2015 |
Director | 15 Jan 2005 - current |
|
Bruce Charles Berquist
Tauranga,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 15 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 48 Tetley Road, Katikati, 3178 | Registered & physical | 11 Oct 2018 - 22 Oct 2021 |
| 12a Jocelyn Street, Katikati, Katikati, 3129 | Registered & physical | 28 Aug 2017 - 11 Oct 2018 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 28 Aug 2017 |
| 5th Floor, M W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 03 Nov 2011 - 16 Dec 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical & registered | 11 Jul 2000 - 03 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berquist, Mary Jean Individual |
Katikati Tahawai 3178 |
11 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berquist, Kevin Bruce Individual |
Katikati Tahawai 3178 |
11 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berquist, Audrey Joan Individual |
Tauranga |
11 Jul 2000 - 05 Oct 2005 |
|
Berquist, Bruce Charles Individual |
Tauranga |
11 Jul 2000 - 05 Oct 2005 |
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