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RED ROVER LIMITED

● Registered
NZBN 9429039952837 · NZ Company No. 239827 · NZ Limited Company · Incorporated 24 May 1984

Red Rover Limited was incorporated on 24 May 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15369 days.

Overview

NZ Business Number
9429039952837
Company Number
239827
Company Name
RED ROVER LIMITED
Previously Known As
FLIGHT CARE LIMITED
before 28 September 2007, Friday

EAST-WEST AVIATION ENGINEERING SERVICES LIMITED
before 22 August 1984, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 1984 (Thursday)
Status
Registered
Status History
Registered as of 24 May 1984 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 1488450
Address for Service: 1488450

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1992 to 15 August 1996
    C/o Coopers Lybrand, 53-55 Manchester St, Feilding
  2. From 15 August 1996 to 5 August 1998
    86 Station Street, Napier
  3. From 5 August 1998 to 27 May 2008
    C/- K P M G, 86 Station Street, Napier
  4. From 27 May 2008 to 16 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  5. From 16 October 2009 to 18 July 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  6. From 18 July 2011 to 23 August 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Service

  1. From 27 June 1997 to 27 May 2008
    86 Station Street, Napier
  2. From 27 May 2008 to 16 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  3. From 16 October 2009 to 18 July 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  4. From 18 July 2011 to 23 August 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Company Directors

3 listed
GF
Guy Rayney FORSTER-PRATT
Appointed 8 Jun 2006 · Rd 1, Marton, NZ, 4787
MF
Maurice Randal FORSTER-PRATT
Appointed 8 Oct 1990 · 59 Hetley Crescent, Napier, NZ, 4112
JT
Josephine Helen TRAFFORD
Appointed 8 Oct 1990 · 495 Wharekopae Road, Patutahi, NZ, 4072

Company Shareholders

6 share parcels · 50,000 shares total

Share allocation 1
6,250 shares (12.50%)
Maurice Randal FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Pamela Elise FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Company No.: 1232400
NZBN: 9429036371167
WTR TRUSTEE SERVICES LIMITED
116 Vautier Street, Napier South, Napier
Share allocation 2
1,667 shares (3.33%)
Pamela Elise FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Share allocation 3
7,000 shares (14%)
Josephine Helen TRAFFORD
495 Wharekopae Road, Patutahi
Share allocation 4
10,000 shares (20%)
Company No.: 6960
NZBN: 9429040956114
CRUSADER AIRCRAFT COMPANY LIMITED
86 Station Street, Napier South, Napier
Share allocation 5
23,833 shares (47.67%)
Maurice Randal FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Share allocation 6
1,250 shares (2.50%)
Valerie FORSTER-PRATT
8 Camden Street, Feilding, Feilding
Maurice Randal FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Guy Rayney FORSTER-PRATT
Onepuhi Road, Rd 1, Marton