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REDWOOD PACIFIC LIMITED

● Registered
NZBN 9429000035033 · NZ Company No. 69432 · NZ Limited Company · Incorporated 14 Oct 1965

Redwood Pacific Limited was incorporated on 14 October 1965 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22165 days.

Overview

NZ Business Number
9429000035033
Company Number
69432
Company Name
REDWOOD PACIFIC LIMITED
Previously Known As
REDWOOD EXPORTS (NZ) LIMITED
before 1 March 2004, Monday

PEEP-O PRODUCTS LIMITED
before 30 July 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1965 (Thursday)
Status
Registered
Status History
Registered as of 14 October 1965 (Thursday)
Date of Re-registration
19 May 1997 (Monday)
Registered Office
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
B.R. & Associates Limited
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 3 November 1993 to 30 January 1997
    9 Petrel Place, Massey, Auckland 8
  2. From 30 January 1997 to 23 February 1998
    18 Patey Street, Remuera, Auckland 5
  3. From 23 February 1998 to 21 February 2003
    214 Great South Road, Remuera, Auckland
  4. From 21 February 2003 to 6 November 2014
    Level 3, 117 St Georges Bay Road, Parnell, Auckland, NZ

Address for Service

  1. From 23 February 1998 to 21 February 2003
    107 Great South Road, Remuera, Auckland
  2. From 23 February 1998 to 23 February 1998
    214 Great South Road, Remuera, Auckland
  3. From 21 February 2003 to 6 November 2014
    Level 3, 117 St Georges Bay Road, Parnell, Auckland, NZ

Company Directors

2 listed
RW
Raewyn Elizabeth WARE
Appointed 22 Feb 1988 · 2/109 St Johns Road, St Johns, Auckland, NZ, 1072
SW
Stephen Bruce WARE
Appointed 22 Feb 1988 · 2/109 St Johns Road, St Johns, Auckland, NZ, 1072

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
199 shares (99.50%)
Company No.: 965271
NZBN: 9429037556532
B.R. & ASSOCIATES TRUSTEES LIMITED
Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland
Stephen Bruce WARE
2/109 St Johns Road, St Johns, Auckland
Raewyn Elizabeth WARE
2/109 St Johns Road, St Johns, Auckland
Share allocation 2
1 shares (0.50%)
Stephen Bruce WARE
2/109 St Johns Road, St Johns, Auckland