Red Fox Investments No. 1 Limited, a registered company, was started on 20 Dec 2002. 9429036189106 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 2 directors: Judith Alice Rynn - an active director whose contract began on 20 Dec 2002,
Alan Rodney Hatfield - an active director whose contract began on 20 Dec 2002.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 5 Edmundson Street, Napier, 4110 (registered address),
5 Edmundson Street, Napier, 4110 (physical address),
5 Edmundson Street, Napier, 4110 (service address),
5 Edmundson Street, Napier, 4110 (delivery address) among others.
Red Fox Investments No. 1 Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 10 Nov 2020.
Previous aliases used by the company, as we found at BizDb, included: from 20 Dec 2002 to 31 May 2012 they were called Red Fox Investments Limited.
All company shares (250000 shares exactly) are under control of a single group consisting of 3 entities, 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.
Principal place of activity
5 Edmundson Street, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2018 to 10 Nov 2020
Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 07 Nov 2013 to 02 Nov 2018
Address #3: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier New Zealand
Registered & physical address used from 10 Feb 2009 to 07 Nov 2013
Address #4: 8 A Forward Street, Greenmeadows, Napier
Registered & physical address used from 20 Dec 2002 to 10 Feb 2009
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Individual | Rynn, Judith Alice |
Napier 4184 New Zealand |
20 Dec 2002 - |
| Entity (NZ Limited Company) | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 |
Napier New Zealand |
07 Nov 2017 - |
| Individual | Hatfield, Alan Rodney |
Napier 4184 New Zealand |
20 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graham Cameron |
Rd 3 Napier 4183 New Zealand |
20 Dec 2002 - 07 Nov 2017 |
| Individual | Lunn, Stephen Peter |
Napier 4110 New Zealand |
20 Dec 2002 - 07 Nov 2017 |
Judith Alice Rynn - Director
Appointment date: 20 Dec 2002
Address: Napier, 4184 New Zealand
Address used since 02 Nov 2010
Alan Rodney Hatfield - Director
Appointment date: 20 Dec 2002
Address: Napier, 4184 New Zealand
Address used since 02 Nov 2010
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