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Red Wolf Limited

Type: NZ Limited Company (Ltd)
9429031249645
NZBN
3243228
Company Number
Registered
Company Status
F333930
Industry classification code
F333930 Landscaping Supplies - Wholesaling
Industry classification description
Current address
61 Hillside Rd
Wairau Valley
Auckland 0627
New Zealand
Registered & physical address used since 14 Nov 2019

Red Wolf Limited, a registered company, was started on 24 Jan 2011. 9429031249645 is the New Zealand Business Number it was issued. "F333930 Landscaping supplies - wholesaling" (business classification F333930) is how the company has been categorised. This company has been run by 3 directors: Rhys Stephen Metcalfe - an active director whose contract began on 24 Jan 2011,
Carla Marie Metcalfe - an inactive director whose contract began on 24 Jan 2011 and was terminated on 03 Mar 2015,
Pamela Sarah Harcourt Metcalfe - an inactive director whose contract began on 24 Jan 2011 and was terminated on 14 Nov 2011.
Last updated on 27 Aug 2020, the BizDb database contains detailed information about 1 address: 61 Hillside Rd, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Red Wolf Limited had been using 135 Kennedy Road, Dairy Flat, Auckland as their physical address up to 14 Nov 2019.
Past names used by the company, as we identified at BizDb, included: from 02 Nov 2012 to 28 Nov 2018 they were called Canaan Consulting Limited, from 15 Nov 2011 to 02 Nov 2012 they were called Canaan Trading Company Limited and from 18 Jan 2011 to 15 Nov 2011 they were called Canaan Trustee Company Limited.
A total of 5040 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2520 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2520 shares (50%).

Addresses

Principal place of activity

61hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address: 135 Kennedy Road, Dairy Flat, Auckland, 0792 New Zealand

Physical & registered address used from 09 Nov 2012 to 14 Nov 2019

Address: 5 Merlot Way, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 24 Jan 2011 to 09 Nov 2012

Contact info
64 9 3538414
Phone
64 9 4473918
Phone
Rhys@craftstone.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5040

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2520
Director Rhys Stephen Metcalfe Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 2520
Individual Luke Joshua Metcalfe Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin James Thompson Epsom
Auckland
1023
New Zealand
Individual Robert Vaughan Williams Rd 3
Hamilton
3283
New Zealand
Directors

Rhys Stephen Metcalfe - Director

Appointment date: 24 Jan 2011

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Nov 2012


Carla Marie Metcalfe - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 03 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Nov 2012


Pamela Sarah Harcourt Metcalfe - Director (Inactive)

Appointment date: 24 Jan 2011

Termination date: 14 Nov 2011

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 24 Jan 2011

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