Redwood Realty Limited
Type: NZ Limited Company (Ltd)Redwood Realty Limited (issued a business number of 9429038269523) was registered on 01 Aug 1996. 6 addresess are currently in use by the company: 280 Main North Road, Redwood, Christchurch, 8051 (type: service, registered). 280 Main North Road, Christchurch had been their registered address, until 01 Aug 1996. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (70 per cent of shares), namely:
Gold Real Estate Group Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Fraser Danzer, Margaret Jean (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
O'loughlin, Mark Anthony, located at St Albans, Christchurch (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Redwood Realty Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Main North Road, Christchurch | Service & physical | 01 Aug 1996 |
| 280 Main North Road, Redwood, Christchurch, 8051 | Office & delivery | 03 May 2019 |
| P O Box 5400, Papanui, Christchurch, 8542 | Postal | 03 May 2019 |
| 280 Main North Road, Redwood, Christchurch, 8051 | Registered & service | 08 Sep 2023 |
| 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 |
| Type | Used since | |
|---|---|---|
| 280 Main North Road, Redwood, Christchurch, 8051 | Registered & service | 08 Sep 2023 |
| 280 Main North Road , Redwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 280 Main North Road, Christchurch | Registered | 01 Aug 1996 - 01 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Real Estate Group Limited Shareholder NZBN: 9429038148279 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
01 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Danzer, Margaret Jean Individual |
St Albans Christchurch 8052 |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Mark Anthony Individual |
St Albans Christchurch 8014 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallott, Maurice Colin 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 |
 |
Carter Enterprises Limited 288 Main North Road |
|
Fred Sladen & Sons Limited 335 Main North Road |
|
Redwood Early Childhood Centre Incorporated 339 Main North Road |
|
Redwood Tennis Club Incorporated 345b Main North Road |
|
Phoenix Medical Limited 270 Main North Road |
|
Kaa Company Limited 12 Craig Place |
|
Parklands Realty Limited 471 Papanui Road |
|
Parklands Real Estate Limited 471 Papanui Road |
|
Shot Property Limited 47c Harris Crescent |
|
Combined Properties Limited 19 Scotston Avenue |
|
Vision Real Estate Limited 127 Farrington Ave |
|
Christchurch Real Estate Limited 4 Bounty Street |