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Red Stag Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030777767
NZBN
3734036
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
26 Canon Street
Timaru 7910
New Zealand
Registered address used since 25 May 2015
60 Ballance Street
Shannon
Shannon 4821
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Mar 2022
60 Ballance Street
Shannon
Shannon 4821
New Zealand
Physical & service address used since 28 Mar 2022

Red Stag Restaurant Limited, a registered company, was launched on 29 Feb 2012. 9429030777767 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been supervised by 5 directors: Bruce Steven Gibson - an active director whose contract started on 10 Jul 2018,
Carla Joan Gibson - an active director whose contract started on 10 Jul 2018,
Ian William Mccann - an inactive director whose contract started on 01 May 2015 and was terminated on 10 Jul 2018,
Ruth Alison Leigh Waters - an inactive director whose contract started on 29 Feb 2012 and was terminated on 11 May 2015,
James Sage - an inactive director whose contract started on 29 Feb 2012 and was terminated on 14 Jan 2013.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 60 Ballance Street, Shannon, Shannon, 4821 (physical address),
60 Ballance Street, Shannon, Shannon, 4821 (service address),
60 Ballance Street, Shannon, Shannon, 4821 (other address),
60 Ballance Street, Shannon, Shannon, 4821 (records address) among others.
Red Stag Restaurant Limited had been using 26 Canon Street, Timaru as their physical address until 28 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

53 Mt Cook Rd, Fairlie, Canterbury, 7925 New Zealand


Previous addresses

Address #1: 26 Canon Street, Timaru, 7910 New Zealand

Physical address used from 25 May 2015 to 28 Mar 2022

Address #2: 53 Mount Cook Road, Fairlie, 7925 New Zealand

Registered & physical address used from 29 Feb 2012 to 25 May 2015

Contact info
64 3 6858058
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gibson, Carla Joan Shannon
Shannon
4821
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibson, Bruce Steven Shannon
Shannon
4821
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Ruth Alison Leigh Rd 17
Fairlie
7987
New Zealand
Individual Mccann, Ian William Fairlie
7925
New Zealand
Individual Sage, James Fairlie
7925
New Zealand
Directors

Bruce Steven Gibson - Director

Appointment date: 10 Jul 2018

Address: Shannon, Shannon, 4821 New Zealand

Address used since 19 Mar 2022

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 10 Jul 2018


Carla Joan Gibson - Director

Appointment date: 10 Jul 2018

Address: Shannon, Shannon, 4821 New Zealand

Address used since 19 Mar 2022

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 10 Jul 2018


Ian William Mccann - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 10 Jul 2018

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 01 May 2015


Ruth Alison Leigh Waters - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 11 May 2015

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 29 Feb 2012


James Sage - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 14 Jan 2013

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 29 Feb 2012

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