RED ROVER LIMITED

NZBN: 9429039952837
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 15357 days.
 
 
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

From 16 December 1992 (Wednesday) to 15 August 1996 (Thursday)
C/o Coopers Lybrand, 53-55 Manchester St, Feilding
From 15 August 1996 (Thursday) to 5 August 1998 (Wednesday)
86 Station Street, Napier
From 5 August 1998 (Wednesday) to 27 May 2008 (Tuesday)
C/- K P M G, 86 Station Street, Napier
From 27 May 2008 (Tuesday) to 16 October 2009 (Friday)
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
From 16 October 2009 (Friday) to 18 July 2011 (Monday)
Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
From 18 July 2011 (Monday) to 23 August 2013 (Friday)
Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Service

From 27 June 1997 (Friday) to 27 May 2008 (Tuesday)
86 Station Street, Napier
From 27 May 2008 (Tuesday) to 16 October 2009 (Friday)
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
From 16 October 2009 (Friday) to 18 July 2011 (Monday)
Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
From 18 July 2011 (Monday) to 23 August 2013 (Friday)
Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Company Directors

Appointed on 8 June 2006
Guy Rayney FORSTER-PRATT
Rd 1, Marton, NZ, 4787
Appointed on 8 October 1990
Maurice Randal FORSTER-PRATT
59 Hetley Crescent, Napier, NZ, 4112
Appointed on 8 October 1990
Josephine Helen TRAFFORD
495 Wharekopae Road, Patutahi, NZ, 4072

Company Shareholders 6 share parcels

Shares Allocation 1
6250 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
Shares Allocation 2
1667 shares (3.33%)

Pamela Elise FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Shares Allocation 3
7000 shares (14%)

Josephine Helen TRAFFORD
495 Wharekopae Road, Patutahi
Shares Allocation 4
10000 shares (20%)

Company No.: 6960
NZBN: 9429040956114
CRUSADER AIRCRAFT COMPANY LIMITED
86 Station Street, Napier South, Napier
Shares Allocation 5
23833 shares (47.67%)

Maurice Randal FORSTER-PRATT
59 Hetley Crescent, Taradale, Napier
Shares Allocation 6
1250 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
 
Reference Number: 95538. New Zealand Business Directory - Information about RED ROVER LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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