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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hatfield, Alan Rodney |
Rd 2 Napier 4182 New Zealand |
27 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rynn, Judith Alice |
Rd 2 Napier 4182 New Zealand |
27 Sep 2000 - |
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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