General information

Redwood Realty Limited

Type: NZ Limited Company (Ltd)
9429038269523
New Zealand Business Number
819695
Company Number
Registered
Company Status
L672010 - L672010 Real Estate Agency Service
Industry classification codes with description

Redwood Realty Limited (issued a business number of 9429038269523) was registered on 01 Aug 1996. 1 address is currently in use by the company: 280 Main North Road, Christchurch (type: physical. 280 Main North Road, Christchurch had been their registered address, until 01 Aug 1996. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Mark O'loughlin (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 8000 shares); it includes
Gold Real Estate Group Limited (an entity) - located at Papanui, Christchurch. "L672010 Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Redwood Realty Limited. The Businesscheck information was updated on 27 Jan 2020.

Current address Type Used since
280 Main North Road, Christchurch Physical 01 Aug 1996
Contact info
64 03 3520352
Phone (Phone)
enquiries.redwood@harcourtsgold.co.nz
Email
www.homes4sale.co.nz
Website
Directors
Name and Address Role Period
John William Mcfadden
Merivale, Christchurch, 8014
Address used since 01 May 2017
Director 01 May 2000 - current
Maurice Colin Tallott
Rangiora, Rangiora, 7400
Address used since 15 Apr 2010
Director 31 Mar 2010 - 19 May 2011
Phillip James Mcgoldrick
Christchurch,
Address used since 01 Aug 1996
Director 01 Aug 1996 - 01 May 2000
Addresses
Principal place of activity
280 Main North Road , Redwood , Christchurch , 8051
Previous address Type Period
280 Main North Road, Christchurch Registered 01 Aug 1996 - 01 Aug 1996
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Mark Anthony O'loughlin
Individual
Sumner
Christchurch
8081
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Gold Real Estate Group Limited
Shareholder NZBN: 9429038148279
Entity (NZ Limited Company)
Papanui
Christchurch
8053
01 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Maurice Colin Tallott
Individual
Rangiora
Rangiora 7400
23 Apr 2010 - 07 Oct 2011

Ultimate Holding Company
Name Gold Real Estate Group Limited
Type Ltd
Ultimate Holding Company Number 844856
Country of origin NZ
Location
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