General information

Redwoods Fresh Limited

Type: NZ Limited Company (Ltd)

9429037261283

New Zealand Business Number

1035322

Company Number

Registered

Company Status

Redwoods Fresh Limited (issued an NZ business identifier of 9429037261283) was launched on 09 May 2000. 2 addresses are in use by the company: 239 Stanners Road, Kerikeri, 0295 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up to 20 Feb 2020. Redwoods Fresh Limited used more names, namely: Kaybee Transport Limited from 09 May 2000 to 07 Feb 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Wiltshire, Gael Elizabeth (an individual) located at Kerikeri postcode 0295. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tyson, Thomas Christopher (an individual) - located at Rd 2, Kerikeri. Businesscheck's data was updated on 18 May 2025.

Current address	Type	Used since
239 Stanners Road, Kerikeri, 0295	Physical & registered & service	20 Feb 2020

Name	From	To
Redwoods Fresh Limited	unknown	unknown
Kaybee Transport Limited	09 May 2000	07 Feb 2003

Last updated: 18 May 2025

Directors

Name and Address	Role	Period
Gael Elizabeth Wiltshire Kerikeri, 0295 Address used since 12 Feb 2020 Rd 2, Kerikeri, 0295 Address used since 24 Feb 2015	Director	09 May 2000 - current
Thomas Christopher Tyson Kerikeri, 0295 Address used since 12 Feb 2020 Rd 2, Kerikeri, 0295 Address used since 24 Feb 2015	Director	30 Nov 2007 - current

Addresses

Previous address	Type	Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230	Registered & physical	07 Mar 2005 - 20 Feb 2020
The Meridian Building, 93 Kerikeri Road, Kerikeri	Physical	12 Mar 2002 - 07 Mar 2005
C/- Boi Taxation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri	Registered	12 Mar 2002 - 07 Mar 2005
Access Road, Kerikeri	Physical & registered	09 May 2000 - 12 Mar 2002

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

27 Feb 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Wiltshire, Gael Elizabeth Individual	Kerikeri 0295	09 May 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Tyson, Thomas Christopher Individual	Rd 2 Kerikeri 0295	12 Sep 2008 - current

Location

Companies nearby

	Shareholder Services Limited 93 Kerikeri Road
	Meridian Farm Limited 93 Kerikeri Road
	Redcliffs Properties Limited 93 Kerikeri Road
	Topmalt Limited 93 Kerikeri Road
	Inspiros Limited 93 Kerikeri Road
	Sustainable Enterprise Limited 93 Kerikeri Road