Red Wolf Limited
Type: NZ Limited Company (Ltd)Red Wolf Limited (NZBN 9429031249645) was incorporated on 24 Jan 2011. 2 addresses are in use by the company: 61 Hillside Rd, Wairau Valley, Auckland, 0627 (type: physical, registered). 135 Kennedy Road, Dairy Flat, Auckland had been their physical address, up to 14 Nov 2019. Red Wolf Limited used other aliases, namely: Canaan Consulting Limited from 02 Nov 2012 to 28 Nov 2018, Canaan Trading Company Limited (15 Nov 2011 to 02 Nov 2012) and Canaan Trustee Company Limited (18 Jan 2011 - 15 Nov 2011). 5040 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5040 shares (100% of shares), namely:
Metcalfe, Rhys Stephen (a director) located at Rd 1, Waitoki postcode 0871. "Building supplies wholesaling" (ANZSIC F333910) is the classification the Australian Bureau of Statistics issued to Red Wolf Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Hillside Rd, Wairau Valley, Auckland, 0627 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Stephen Metcalfe
Rd 1, Waitoki, 0871
Address used since 16 Sep 2023
Rd 1, Kaukapakapa, 0871
Address used since 17 Jul 2021
Rd 2, Albany, 0792
Address used since 01 Nov 2012 |
Director | 24 Jan 2011 - current |
|
Carla Marie Metcalfe
Rd 2, Albany, 0792
Address used since 01 Nov 2012 |
Director | 24 Jan 2011 - 03 Mar 2015 |
|
Pamela Sarah Harcourt Metcalfe
Albany Heights, North Shore City, 0632
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - 14 Nov 2011 |
| 61hillside Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 135 Kennedy Road, Dairy Flat, Auckland, 0792 | Physical & registered | 09 Nov 2012 - 14 Nov 2019 |
| 5 Merlot Way, Te Atatu South, Waitakere, 0610 | Physical & registered | 24 Jan 2011 - 09 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Rhys Stephen Director |
Rd 1 Waitoki 0871 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Luke Joshua Individual |
Rd 2 Dairy Flat 0792 |
27 Nov 2018 - 09 Nov 2020 |
|
Williams, Robert Vaughan Individual |
Rd 3 Hamilton 3283 |
24 Jan 2011 - 01 Nov 2012 |
|
Thompson, Martin James Individual |
Epsom Auckland 1023 |
24 Jan 2011 - 01 Nov 2012 |
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