Red Cat Global Logistics Limited, a registered company, was started on 16 Apr 2009. 9429032320336 is the number it was issued. "Freight forwarding (no goods handling) nec" (ANZSIC I529241) is how the company has been categorised. This company has been managed by 5 directors: Roger Andrew Watts - an active director whose contract started on 16 Apr 2009,
Frances Mary Bloodworth - an active director whose contract started on 12 Feb 2013,
Frances Mary Watts - an active director whose contract started on 12 Feb 2013,
Frances Mary Watts - an inactive director whose contract started on 16 Apr 2009 and was terminated on 11 May 2012,
Morwenna Leah Henderson - an inactive director whose contract started on 16 Apr 2009 and was terminated on 29 Mar 2010.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: an address for share register at 157 Panorama Drive, Enner Glynn, Nelson, 7011 (other address),
157 Panorama Drive, Enner Glynn, Nelson, 7011 (records address),
157 Panorama Drive, Enner Glynn, Nelson, 7011 (shareregister address),
157 Panorama Drive, Enner Glynn, Nelson, 7011 (physical address) among others.
Red Cat Global Logistics Limited had been using 18 Best Place, Stoke, Nelson as their registered address up to 18 Feb 2022.
Other names used by the company, as we identified at BizDb, included: from 16 Apr 2009 to 12 Feb 2013 they were called Single Street Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (83.33%).
Other active addresses
Address #4: 157 Panorama Drive, Enner Glynn, Nelson, 7011 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Aug 2022
Previous addresses
Address #1: 18 Best Place, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 07 Dec 2020 to 18 Feb 2022
Address #2: 568/7 Maungatautari Road, Rd2, Cambridge, 3494 New Zealand
Registered & physical address used from 22 Sep 2010 to 07 Dec 2020
Address #3: 16 First View Avenue, Beachlands, Manukau, 2018 New Zealand
Physical & registered address used from 02 Sep 2010 to 22 Sep 2010
Address #4: 16 First View Avenue, Beachlands, Manukau 2018 New Zealand
Registered & physical address used from 16 Apr 2009 to 02 Sep 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watts, Roger Andrew |
Enner Glynn Nelson 7011 New Zealand |
16 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Bloodworth, Frances Mary |
Tahunanui Nelson 7011 New Zealand |
02 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watts, Frances Mary |
Unsworth Heights Auckland 0632 New Zealand |
16 Apr 2009 - 11 May 2012 |
| Individual | Henderson, Morwenna Leah |
Albany Heights North Shore City 0632 |
16 Apr 2009 - 16 Apr 2009 |
| Individual | Watts, Frances Mary |
Tahunanui Nelson 7011 New Zealand |
12 Feb 2013 - 02 Aug 2022 |
Roger Andrew Watts - Director
Appointment date: 16 Apr 2009
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 10 Feb 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 04 Aug 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 02 Aug 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Aug 2015
Frances Mary Bloodworth - Director
Appointment date: 12 Feb 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 06 Aug 2019
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 30 Aug 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 02 Aug 2017
Frances Mary Watts - Director
Appointment date: 12 Feb 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Aug 2015
Frances Mary Watts - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 11 May 2012
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2011
Morwenna Leah Henderson - Director (Inactive)
Appointment date: 16 Apr 2009
Termination date: 29 Mar 2010
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 16 Apr 2009
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