General information
Redwood Flats Limited
Type: NZ Limited Company (Ltd)9429040930718
New Zealand Business Number
12918
Company Number
Registered
Company Status
Redwood Flats Limited (issued an NZ business number of 9429040930718) was launched on 17 Aug 1960. 6 addresess are currently in use by the company: Flat 5, 15 Ebdentown Street, Ebdentown, Upper Hutt, 5018 (type: postal, registered). 468 Tararua Road, Levin had been their registered address, up to 25 Feb 2015. 14500 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 2900 shares (20 per cent of shares), namely:
Edwards, Stephen (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 2900 shares); it includes
Hunkin, Doreen Margaret (an individual) - located at Ebdentown, Upper Hutt,
Hunkin, Lagimaina Marie (an individual) - located at Ebdentown, Upper Hutt. Moving on to the next group of shareholders, share allocation (2900 shares, 20%) belongs to 1 entity, namely:
Freeman, Natalie, located at Upper Hutt (an individual). The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 A Bartholomew, Levin, 5510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Feb 2015 |
| 116 A Bartholomew Road, Levin, 5510 | Registered & physical & service | 25 Feb 2015 |
| Flat 5, 15 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Postal | 04 Aug 2019 |
Contact info
64 6 3686870
Phone (Phone)
julianrussells@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
julianrussells@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Arthur Mccall
15 Ebdentown Street, Upper Hutt, 5018
Address used since 18 Sep 2003 |
Director | 18 Sep 2003 - current |
|
Lagimaima Marie Hunkin
Ebdentown, Upper Hutt, 5018
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - current |
|
Natalie Freeman
Ebdentown, Upper Hutt, 5018
Address used since 09 Aug 2021
Upper Hutt, 5018
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - current |
|
Bartholomew John Curry
Timberlea, Upper Hutt, 5018
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Stephen Edwards
Ebdentown, Upper Hutt, 5018
Address used since 09 Aug 2021
Ebdentown, Upper Hutt, 5018
Address used since 03 Feb 2019 |
Director | 03 Feb 2019 - current |
|
Brent Beattle
Brookfield, Tauranga, 3110
Address used since 31 Jul 2015 |
Director | 02 Apr 2003 - 03 Feb 2019 |
|
Bonna Ellen Hall
Upper Hutt, 5018
Address used since 16 Aug 2015 |
Director | 17 Apr 2014 - 25 Mar 2017 |
|
Julian Smith
Levin, Levin, 5571
Address used since 09 Jan 2015 |
Director | 31 Mar 2004 - 09 Jan 2015 |
|
Leslie John Austin
Upper Hutt,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 17 Apr 2014 |
|
Geoffrey David Wilson
Taita, Lower Hutt, 5011
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 28 Nov 2013 |
|
Douglas Stuart Lloyd
Lower Hutt, 5011
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 12 Jul 2013 |
|
Leonie Margaret Stevens
Otaki, 5512
Address used since 28 Oct 2007 |
Director | 08 Jul 1999 - 17 Feb 2010 |
|
Helen Cecilia Neil
Upper Hutt,
Address used since 01 May 2006 |
Director | 01 May 2006 - 11 Aug 2008 |
|
Denis Anderson Ferrier
Raumati Beach,
Address used since 12 Nov 1991
Paraparaumu Beach,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 01 Apr 2006 |
|
Colin Horsler
Upper Hutt,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 17 Sep 2003 |
|
Margaret Bugden
Upper Hutt,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 16 Sep 2003 |
|
Kenneth Charles Rodgers
Upper Hutt,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 26 Mar 2003 |
|
M D Nielson
Upper Hutt,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 21 Jul 2000 |
|
Vera Willock
Upper Hutt,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 08 Jul 1999 |
|
Evelyn Mary Frost
Upper Hutt,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 03 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 468 Tararua Road, Levin | Registered & physical | 18 Aug 2008 - 25 Feb 2015 |
| 62 Queen St, Levin | Registered | 13 Jul 2006 - 18 Aug 2008 |
| C/-julian R Smith, 62 Queen St, Levin | Physical | 13 Jul 2006 - 18 Aug 2008 |
| C/-julian R Smith, 2 Eden St, Levin | Physical & registered | 04 May 2005 - 13 Jul 2006 |
| C/- M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 01 Nov 2001 - 01 Nov 2001 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Registered | 01 Nov 2001 - 04 May 2005 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt | Physical | 01 Nov 2001 - 04 May 2005 |
| C/o M/s Mcculloch & Mcculloch, Main Rd, Upper Hutt | Registered | 30 Apr 1997 - 01 Nov 2001 |
Financial Data
Financial info
14500
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Stephen Individual |
Ebdentown Upper Hutt 5018 |
03 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunkin, Doreen Margaret Individual |
Ebdentown Upper Hutt 5018 |
25 Mar 2016 - current |
|
Hunkin, Lagimaina Marie Individual |
Ebdentown Upper Hutt 5018 |
25 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Natalie Individual |
Upper Hutt 5018 |
09 Jan 2015 - current |
Shares Allocation #4 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, David Alexander Arthur Individual |
15 Ebdentown Street Upper Hutt |
30 Aug 2004 - current |
Shares Allocation #5 Number of Shares: 2900
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartholomew John Curry & Tania Marie Curry As Trustees Curry Family Trust Other (Other) |
Timberlea Upper Hutt 5018 |
25 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 Entity |
03 Feb 2019 - 05 May 2020 | |
|
Horsler, Colin Individual |
Upper Hutt Wellington |
17 Aug 1960 - 30 Aug 2004 |
|
Ferrier, Denis Anderson Individual |
Paraparaumu Beach |
17 Aug 1960 - 30 Aug 2004 |
|
Hall, Bonna Ellen Individual |
Upper Hutt 5018 |
18 Apr 2014 - 25 Mar 2017 |
|
Hunkin, Westpac Bank Lagimaima Marie Individual |
Ebdentown Upper Hutt 5018 |
28 Nov 2013 - 25 Mar 2016 |
|
Rodgers, Kenneth Charles Individual |
Upper Hutt |
17 Aug 1960 - 30 Aug 2004 |
|
Neil, Helen Cecelia Individual |
Upper Hutt |
12 Jul 2006 - 12 Jul 2006 |
|
Stevens, Leone Individual |
Otaki |
17 Aug 1960 - 11 Aug 2008 |
|
Beattie, Brent Individual |
Hamilton |
30 Aug 2004 - 03 Feb 2019 |
|
Beattie, Lorraine Individual |
Hamilton |
30 Aug 2004 - 03 Feb 2019 |
|
Austin, Leslie John Individual |
Upper Hutt |
17 Feb 2010 - 18 Apr 2014 |
|
Bugden, Margaret Individual |
Upper Hutt |
17 Aug 1960 - 30 Aug 2004 |
|
Wilson, Geoffery David Individual |
Upper Hutt Upper Hutt 5018 |
11 Aug 2008 - 28 Nov 2013 |
|
Smith, Julian Individual |
15 Ebdentown Street Upper Hutt |
30 Aug 2004 - 09 Jan 2015 |
|
Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 Entity |
16 Takutai Square Auckland 1010 |
03 Feb 2019 - 05 May 2020 |
Location
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