Red Rover Limited

Red Rover Limited, a registered company, was registered on 24 May 1984. 9429039952837 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Josephine Helen Trafford - an active director whose contract started on 08 Oct 1990,
Maurice Randal Forster-Pratt - an active director whose contract started on 08 Oct 1990,
Guy Rayney Forster-Pratt - an active director whose contract started on 08 Jun 2006,
Basil John Randal Forster-Pratt - an inactive director whose contract started on 08 Oct 1990 and was terminated on 07 Aug 2004,
Neil Alexander Mathieson - an inactive director whose contract started on 08 Oct 1990 and was terminated on 22 Jul 1994.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Red Rover Limited had been using 86 Station Street, Napier South, Napier as their physical address up until 13 Sep 2021.
Past names used by the company, as we found at BizDb, included: from 22 Aug 1984 to 28 Sep 2007 they were called Flight Care Limited, from 24 May 1984 to 22 Aug 1984 they were called East-West Aviation Engineering Services Limited.
A total of 50000 shares are allocated to 10 shareholders (6 groups). The first group includes 1667 shares (3.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7000 shares (14%). Lastly the third share allocation (23833 shares 47.67%) made up of 1 entity.

Previous addresses

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

Physical & registered address used from 23 Aug 2013 to 13 Sep 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 18 Jul 2011 to 23 Aug 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 18 Jul 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 27 May 2008 to 16 Oct 2009

Address: C/- K P M G, 86 Station Street, Napier

Registered address used from 05 Aug 1998 to 27 May 2008

Address: 86 Station Street, Napier

Physical address used from 27 Jun 1997 to 27 May 2008

Address: 86 Station Street, Napier

Registered address used from 15 Aug 1996 to 05 Aug 1998

Address: C/o Coopers Lybrand, 53-55 Manchester St, Feilding

Registered address used from 16 Dec 1992 to 15 Aug 1996

Previous Shareholders

Josephine Helen Trafford - Director

Appointment date: 08 Oct 1990

Maurice Randal Forster-pratt - Director

Appointment date: 08 Oct 1990

Guy Rayney Forster-pratt - Director

Appointment date: 08 Jun 2006

Basil John Randal Forster-pratt - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 07 Aug 2004

Neil Alexander Mathieson - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 22 Jul 1994