Redwood Finance Limited
Type: NZ Limited Company (Ltd)Redwood Finance Limited (issued a business number of 9429038002205) was registered on 11 Sep 1997. 2 addresses are in use by the company: 1415 State Highway 1, Rd 3, Warkworth, 0983 (type: physical, service). 1274 Eruera Street, Rotorua, Rotorua had been their physical address, up to 06 Jul 2021. Redwood Finance Limited used more aliases, namely: Holmes Logging Limited from 09 Dec 1997 to 24 Apr 2014, Panther Design Limited (11 Sep 1997 to 09 Dec 1997). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
K A H Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Holmes, Kenneth Angus (an individual) located at R D 3, Warkworth 0983. The Businesscheck data was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1415 State Highway 1, Rd 3, Warkworth, 0983 | Physical & service & registered | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Angus Holmes
R D 3, Warkworth, 0983
Address used since 01 Feb 2016 |
Director | 20 Nov 1997 - current |
|
Robyn Lenore Holmes
Rotorua,
Address used since 20 Nov 1997 |
Director | 20 Nov 1997 - 20 Oct 2005 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 11 Sep 1997 |
Director | 11 Sep 1997 - 20 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical | 06 Mar 2019 - 06 Jul 2021 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 17 Feb 2017 - 06 Jul 2021 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 30 Nov 2015 - 17 Feb 2017 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical | 30 Nov 2015 - 06 Mar 2019 |
| 1268 Arawa Street, Rotorua, 3010 | Physical & registered | 20 Feb 2015 - 30 Nov 2015 |
| C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 | Physical & registered | 14 Feb 2012 - 20 Feb 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 01 Jul 2004 - 14 Feb 2012 |
| C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua | Physical & registered | 23 Feb 2004 - 01 Jul 2004 |
| 1046 Rangiuru Street, Rotorua | Registered & physical | 07 Mar 2003 - 23 Feb 2004 |
| C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Registered | 05 Mar 2002 - 07 Mar 2003 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 05 Mar 2002 |
| Same As Registered Office Address | Physical | 10 Mar 1999 - 07 Mar 2003 |
| 112 Arawa Street, Rotorua | Physical | 10 Mar 1999 - 10 Mar 1999 |
| 112 Arawa Street, Rotorua | Registered | 10 Mar 1999 - 11 Apr 2000 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Physical & registered | 04 Dec 1997 - 10 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K A H Trustees Limited Shareholder NZBN: 9429050586622 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2023 - current |
|
Holmes, Kenneth Angus Individual |
R D 3 Warkworth 0983 |
11 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
16 Feb 2004 - 27 Feb 2023 |
 |
Damar Industries Limited 1274 Eruera Street |
|
Oak Hill Construction Limited 1274 Eruera Street |
|
Exceptional Inception Limited 1274 Eruera Street |
|
Creative Machining Limited 1274 Eruera Street |
|
Plateau Bark Limited 1274 Eruera Street |
|
Gg Collins Springfield Limited 1274 Eruera Street |