Red Fox Investments No. 1 Limited
Type: NZ Limited Company (Ltd)Red Fox Investments No. 1 Limited (New Zealand Business Number 9429036189106) was incorporated on 20 Dec 2002. 5 addresess are in use by the company: 5 Edmundson Street, Napier, 4110 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 10 Nov 2020. Red Fox Investments No. 1 Limited used more aliases, namely: Red Fox Investments Limited from 20 Dec 2002 to 31 May 2012. 250000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 250000 shares (100% of shares), namely:
Rynn, Judith Alice (an individual) located at Napier postcode 4184,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier,
Hatfield, Alan Rodney (an individual) located at Napier postcode 4184. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Red Fox Investments No. 1 Limited. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3246, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 01 Nov 2019 |
| 5 Edmundson Street, Napier, 4110 | Delivery & office | 02 Nov 2020 |
| 5 Edmundson Street, Napier, 4110 | Registered & physical & service | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Alice Rynn
Napier, 4184
Address used since 02 Nov 2010 |
Director | 20 Dec 2002 - current |
|
Alan Rodney Hatfield
Napier, 4184
Address used since 02 Nov 2010 |
Director | 20 Dec 2002 - current |
| 5 Edmundson Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 02 Nov 2018 - 10 Nov 2020 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 07 Nov 2013 - 02 Nov 2018 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Registered & physical | 10 Feb 2009 - 07 Nov 2013 |
| 8 A Forward Street, Greenmeadows, Napier | Registered & physical | 20 Dec 2002 - 10 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rynn, Judith Alice Individual |
Napier 4184 |
20 Dec 2002 - current |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
07 Nov 2017 - current |
|
Hatfield, Alan Rodney Individual |
Napier 4184 |
20 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Graham Cameron Individual |
Rd 3 Napier 4183 |
20 Dec 2002 - 07 Nov 2017 |
|
Lunn, Stephen Peter Individual |
Napier 4110 |
20 Dec 2002 - 07 Nov 2017 |
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |
|
Financial Advice Hawkes Bay Limited 20-22 Munro Street |
|
Hurst Associates Limited Level 3 |
|
Colin Fox Trustees Limited 17 Shakespeare Road |
|
Foix Investments Limited 16 Ormond Road |
|
Ashridge Holdings (no 3) Limited 11 Thompson Road |
|
Blue Water Securities Limited 25b Waghorne Street |