Red Spot Media Limited was launched on 29 Jul 2008 and issued a New Zealand Business Number of 9429032644128. The registered LTD company has been managed by 2 directors: Glenn David Mcleary - an active director whose contract began on 29 Jul 2008,
Claire Marie Delaney - an active director whose contract began on 12 Nov 2019.
As stated in BizDb's data (last updated on 18 Apr 2024), this company registered 1 address: 244 Te Ngae Road, Ngapuna, Rotorua, 3010 (types include: registered, service).
Up to 24 Aug 2015, Red Spot Media Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcleary, Glenn David (an individual) located at Rd 6, Rotorua postcode 3096.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Delaney, Claire Marie - located at Hamurana.
Previous addresses
Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Jun 2013 to 24 Aug 2015
Address #2: 1268 Arawa St, Rotorua New Zealand
Registered & physical address used from 29 Jul 2008 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcleary, Glenn David |
Rd 6 Rotorua 3096 New Zealand |
29 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Delaney, Claire Marie |
Hamurana 3096 New Zealand |
21 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleary, Tammie Marie |
Rd 2 Rotorua New Zealand |
29 Jul 2008 - 11 Apr 2016 |
Glenn David Mcleary - Director
Appointment date: 29 Jul 2008
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 23 Nov 2015
Claire Marie Delaney - Director
Appointment date: 12 Nov 2019
Address: Hamurana, 3096 New Zealand
Address used since 12 Nov 2019
Linchpin Machinery Limited
1076 Pukaki Street
Newmanz Limited
1076 Pukaki Street
Hamo Holdings Limited
1076 Pukaki Street
Ray Holmes Builders Limited
1076 Pukaki Street
Draftech Limited
1076 Pukaki Street
Jonic Holdings Limited
1076 Pukaki Street