Code Red Limited
Type: NZ Limited Company (Ltd)Code Red Limited (issued an NZBN of 9429035450528) was started on 28 Apr 2004. 5 addresess are in use by the company: 77 Beacon Point Road, Wanaka, Wanaka, 9305 (type: physical, service). 27 Quebec Road, Washington Valley, Nelson had been their physical address, up to 30 Apr 2020. Code Red Limited used other aliases, namely: Red Door Enterprises Limited from 28 Apr 2004 to 01 Nov 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495 shares (49.5 per cent of shares), namely:
Cabin Fever Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Fletcher, Peter Edward (an individual) - located at Wanaka, Wanaka. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued Code Red Limited. Businesscheck's data was updated on 28 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 27 Quebec Road, Washington Valley, Nelson, 7010 | Registered | 10 Jul 2018 |
| 27 Quebec Road, Washington Valley, Nelson, 7010 | Postal & office & delivery | 04 Apr 2019 |
| 77 Beacon Point Road, Wanaka, Wanaka, 9305 | Physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Fletcher
Washington Valley, Nelson, 7010
Address used since 04 Apr 2019
Wanaka, Wanaka, 9305
Address used since 31 Jan 2016 |
Director | 28 Apr 2004 - current |
|
Kay Morine Thompson
Grey Lynn, Auckland,
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 28 Apr 2004 |
| 27 Quebec Road , Washington Valley , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Quebec Road, Washington Valley, Nelson, 7010 | Physical | 10 Jul 2018 - 30 Apr 2020 |
| 243 Beacon Point Road, Wanaka, Wanaka, 9305 | Registered & physical | 21 Apr 2016 - 10 Jul 2018 |
| 367 Mount Barker Road, Rd 2, Wanaka, 9382 | Registered & physical | 01 May 2014 - 21 Apr 2016 |
| 37a Horotutu Road, Greenlane, Auckland, 1061 | Registered & physical | 20 Apr 2012 - 01 May 2014 |
| 35 Kennedy Crescent, Wanaka, 9305 | Registered & physical | 05 May 2011 - 20 Apr 2012 |
| The Poverty Bay Club, 38 Childers Rd, Gisborne 4040 | Physical | 09 Apr 2010 - 05 May 2011 |
| The Poverty Bay Club, 38 Childers Rd, Gisborne | Registered | 09 Apr 2010 - 05 May 2011 |
| 41 Hepburn St, Freemans Bay, Auckland 1030 | Registered & physical | 08 Apr 2008 - 09 Apr 2010 |
| 110-114 Quay St, Auckland Central, Auckland 1030 | Physical & registered | 10 Aug 2005 - 08 Apr 2008 |
| 47 Ariki St, Grey Lynn, Auckland | Physical & registered | 16 May 2005 - 10 Aug 2005 |
| 19 Tuarangi Road, Grey Lynn, Auckland | Physical & registered | 28 Apr 2004 - 16 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabin Fever Limited Shareholder NZBN: 9429035438595 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Peter Edward Individual |
Wanaka Wanaka 9305 |
28 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kay Morine Individual |
Grey Lynn Auckland |
28 Apr 2004 - 06 May 2005 |
|
Metallic Flower Limited Shareholder NZBN: 9429035438557 Company Number: 1504765 Entity |
28 Apr 2004 - 28 Apr 2004 | |
|
Metallic Flower Limited Shareholder NZBN: 9429035438557 Company Number: 1504765 Entity |
28 Apr 2004 - 28 Apr 2004 |
 |
Queensberry Estate Orchards Limited 249 Beacon Point Road |
|
Beaconfield Estate Limited 249 Beacon Point Road |
|
Canlive Charitable Trust 247 Beacon Point Road |
|
Bas Wanaka Limited 24 Greenbelt Place |
|
Aorangi Laboratories Limited 34 The Terraces |
|
David Ayres Building Limited 17 Rowan Court |
|
Ruby Events Limited 19b Totara Terrace |
|
Inspiring Weddings & Events Limited Chartered Accountants |
|
Kaos Management Limited 741 Aubrey Road |
|
Countrywide Media Limited Unit 14, 12 Frederick Street |
|
Northburn100 Limited 350 Tarras-cromwell Road |
|
Millbrook Tournaments Limited Millbrook Resort |