Red Rover Limited
Type: NZ Limited Company (Ltd)Red Rover Limited (issued an NZ business identifier of 9429039952837) was started on 24 May 1984. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 13 Sep 2021. Red Rover Limited used other names, namely: Flight Care Limited from 22 Aug 1984 to 28 Sep 2007, East-West Aviation Engineering Services Limited (24 May 1984 to 22 Aug 1984). 50000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1667 shares (3.33 per cent of shares), namely:
Forster-Pratt, Pamela Elise (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 14 per cent of all shares (7000 shares); it includes
Trafford, Josephine Helen (an individual) - located at Patutahi. Next there is the third group of shareholders, share allocation (23833 shares, 47.67%) belongs to 1 entity, namely:
Forster-Pratt, Maurice Randal, located at Taradale, Napier (an individual). The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Helen Trafford
Patutahi, 4072
Address used since 27 Aug 2015 |
Director | 08 Oct 1990 - current |
|
Maurice Randal Forster-pratt
Napier, 4112
Address used since 27 Aug 2015 |
Director | 08 Oct 1990 - current |
|
Guy Rayney Forster-pratt
Marton, 4787
Address used since 27 Aug 2015
Feilding, Feilding, 4702
Address used since 31 Jul 2019 |
Director | 08 Jun 2006 - current |
|
Basil John Randal Forster-pratt
Palmerston North 5301,
Address used since 19 Sep 2003 |
Director | 08 Oct 1990 - 07 Aug 2004 |
|
Neil Alexander Mathieson
Palmerston North,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 22 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 23 Aug 2013 - 13 Sep 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 18 Jul 2011 - 23 Aug 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 18 Jul 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 27 May 2008 - 16 Oct 2009 |
| C/- K P M G, 86 Station Street, Napier | Registered | 05 Aug 1998 - 27 May 2008 |
| 86 Station Street, Napier | Physical | 27 Jun 1997 - 27 May 2008 |
| 86 Station Street, Napier | Registered | 15 Aug 1996 - 05 Aug 1998 |
| C/o Coopers Lybrand, 53-55 Manchester St, Feilding | Registered | 16 Dec 1992 - 15 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster-pratt, Pamela Elise Individual |
Taradale Napier 4112 |
24 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafford, Josephine Helen Individual |
Patutahi |
24 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster-pratt, Maurice Randal Individual |
Taradale Napier |
24 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster-pratt, Valerie Individual |
Feilding Feilding 4702 |
11 Oct 2006 - current |
|
Forster-pratt, Guy Rayney Individual |
Rd 1 Marton |
11 Oct 2006 - current |
|
Forster-pratt, Maurice Randal Individual |
Taradale Napier |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crusader Aircraft Company Limited Shareholder NZBN: 9429040956114 Entity (NZ Limited Company) |
Napier South Napier 4110 |
24 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Entity (NZ Limited Company) |
Napier South Napier 4110 |
20 Feb 2007 - current |
|
Forster-pratt, Pamela Elise Individual |
Taradale Napier 4112 |
24 May 1984 - current |
|
Forster-pratt, Maurice Randal Individual |
Taradale Napier 4112 |
20 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson Air Limited Shareholder NZBN: 9429040239439 Company Number: 159757 Entity |
24 May 1984 - 20 Feb 2007 | |
|
Cookson Air Limited Shareholder NZBN: 9429040239439 Company Number: 159757 Entity |
24 May 1984 - 20 Feb 2007 | |
|
Forster-pratt, Basil John Randal Individual |
R D 1 Marton 5460 |
24 May 1984 - 29 Jul 2005 |
 |
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|
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