First Red Square Limited, a registered company, was started on 02 May 1996. 9429038345753 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been run by 2 directors: Murray David Weatherston - an active director whose contract began on 02 May 1996,
Phillip Owen Jones - an active director whose contract began on 02 May 1996.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 134 Upland Road, Remuera, Auckland, 1050 (types include: postal, office).
First Red Square Limited had been using 134 Upland Road, Remuera, Auckland as their registered address up to 12 Apr 2000.
A total of 90000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 45000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 45000 shares (50 per cent).
Principal place of activity
134 Upland Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 134 Upland Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 90000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Ursa Trustees Limited Shareholder NZBN: 9429046187413 |
Remuera Auckland 1050 New Zealand |
12 Jun 2018 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Weatherson, Murray David |
Remuera Auckland |
02 May 1996 - |
Individual | Weatherston, Ann Noelle |
Orakei Auckland |
02 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Going, Michael Russell |
Remuera New Zealand |
02 May 1996 - 12 Jun 2018 |
Individual | Jones, Nina Annette |
Remuera New Zealand |
02 May 1996 - 12 Jun 2018 |
Individual | Wheeler, Natalie Anne |
Browns Bay |
02 May 1996 - 12 Jun 2018 |
Individual | Jones, Phillip Owen |
Remuera |
02 May 1996 - 12 Jun 2018 |
Murray David Weatherston - Director
Appointment date: 02 May 1996
Address: Orakei, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Phillip Owen Jones - Director
Appointment date: 02 May 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 1996
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