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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 02 Mar 2024.

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