Red Beach Trading Company Limited
Type: NZ Limited Company (Ltd)Red Beach Trading Company Limited (issued an NZBN of 9429030796478) was started on 10 Feb 2012. 8 addresess are in use by the company: Po Box 148, Kerikeri, Kerikeri, 0245 (type: postal, physical). 24 Awhitu Road, Kerikeri, Kerikeri had been their registered address, up to 06 Jul 2022. 150000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 149000 shares (99.33 per cent of shares), namely:
Wairau Trustee Limited (an entity) located at Unit D2, 27 William Pickering Drive, Albany, North Shore City, Null,
Fenton, Coral Marie (a director) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 0.67 per cent of all shares (1000 shares); it includes
Fenton, Coral Marie (a director) - located at Kerikeri, Kerikeri. "Specialised food retailing nec" (business classification G412950) is the category the ABS issued Red Beach Trading Company Limited. Businesscheck's database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 42 Red Beach Road, Red Beach, Red Beach, 0932 | Other (Address for Records) | 29 Apr 2021 |
| 24 Awhitu Road, Kerikeri, Kerikeri, 0230 | Delivery & other (Address for Records) | 24 Apr 2022 |
| 15 Fernbird Grove, Kerikeri, 0294 | Other (Address for Records) & records (Address for Records) | 28 Jun 2022 |
| 15 Fernbird Grove, Kerikeri, 0294 | Physical & registered & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Coral Marie Fenton
Kerikeri, 0294
Address used since 01 Sep 2023
Kerikeri, Kerikeri, 0230
Address used since 29 Apr 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Jeffrey Graham Fenton
Kerikeri, Kerikeri, 0230
Address used since 29 Apr 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 06 Oct 2022 |
| Type | Used since | |
|---|---|---|
| 15 Fernbird Grove, Kerikeri, 0294 | Physical & registered & service | 06 Jul 2022 |
| Po Box 148, Kerikeri, Kerikeri, 0245 | Postal | 15 Apr 2024 |
| Suite 1, 42 Red Beach Road , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 24 Awhitu Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 03 May 2022 - 06 Jul 2022 |
| Suite 1, 42 Red Beach Road, Red Beach, Red Beach, 0932 | Registered & physical | 07 May 2021 - 03 May 2022 |
| 21 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 10 Feb 2012 - 07 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City Null |
29 Mar 2012 - current |
|
Fenton, Coral Marie Director |
Kerikeri Kerikeri 0230 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Coral Marie Director |
Kerikeri Kerikeri 0230 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Jeffrey Graham Individual |
Kerikeri Kerikeri 0230 |
10 Feb 2012 - 16 Apr 2024 |
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