General information

Redwood Properties (2015) Limited

Type: NZ Limited Company (Ltd)
9429041557075
New Zealand Business Number
5549865
Company Number
Registered
Company Status

Redwood Properties (2015) Limited (issued a business number of 9429041557075) was incorporated on 05 Jan 2015. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up until 01 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Haines, James (a director) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hume, Alison Jean (a director) - located at Christchurch Central, Christchurch. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 01 Apr 2019
Directors
Name and Address Role Period
James Haines
Christchurch Central, Christchurch, 8013
Address used since 05 Jan 2015
Saint Albans, Christchurch, 8014
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Alison Jean Hume
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Saint Albans, Christchurch, 8014
Address used since 05 Jan 2015
Director 05 Jan 2015 - current
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 10 Oct 2017 - 01 Apr 2019
1/88 Hayton Road, Wigram, Christchurch, 8042 Registered & physical 05 Jan 2015 - 10 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haines, James
Director
Christchurch Central
Christchurch
8013
05 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hume, Alison Jean
Director
Christchurch Central
Christchurch
8013
05 Jan 2015 - current
Location
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