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Red Herring Limited

Type: NZ Limited Company (Ltd)
9429037159115
NZBN
1061222
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Edmundson Street
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 14 Mar 2019
Po Box 3246
Hbmc
Napier 4142
New Zealand
Postal address used since 11 Mar 2020
5 Edmundson Street
Onekawa
Napier 4110
New Zealand
Office & delivery address used since 11 Mar 2020

Red Herring Limited was incorporated on 27 Sep 2000 and issued an NZBN of 9429037159115. This registered LTD company has been supervised by 2 directors: Judith Alice Rynn - an active director whose contract began on 27 Sep 2000,
Alan Rodney Hatfield - an active director whose contract began on 27 Sep 2000.
As stated in our information (updated on 09 Apr 2024), this company uses 1 address: Po Box 3246, Hbmc, Napier, 4142 (category: postal, office).
Up until 14 Mar 2019, Red Herring Limited had been using 86 Station Street, Napier South, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hatfield, Alan Rodney (an individual) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rynn, Judith Alice - located at Rd 2, Napier.

Addresses

Principal place of activity

5 Edmundson Street, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 19 Mar 2014 to 14 Mar 2019

Address #2: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier New Zealand

Physical & registered address used from 04 Dec 2007 to 19 Mar 2014

Address #3: 86 Station Street, Napier

Physical & registered address used from 18 Jul 2005 to 04 Dec 2007

Address #4: Edwards & Co, Cnr Shakespeare Rd & Browning St., Napier

Physical & registered address used from 27 Sep 2000 to 18 Jul 2005

Contact info
64 21 461880
06 Mar 2019 Phone
alan@solemate.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
alan@solemate.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hatfield, Alan Rodney Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rynn, Judith Alice Rd 2
Napier
4182
New Zealand
Directors

Judith Alice Rynn - Director

Appointment date: 27 Sep 2000

Address: Rd 2, Napier, 4182 New Zealand

Address used since 28 Feb 2011


Alan Rodney Hatfield - Director

Appointment date: 27 Sep 2000

Address: Rd 2, Napier, 4182 New Zealand

Address used since 28 Feb 2011

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