Shortcuts

Red Setter Limited

Type: NZ Limited Company (Ltd)
9429033964089
NZBN
1847464
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Crowe Horwath Nz Limited
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 17 Apr 2014
Level 1, 13 Camp Street
Findex Nz Limited
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 11 Apr 2019
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & registered address used since 23 Apr 2019

Red Setter Limited, a registered company, was registered on 27 Jul 2006. 9429033964089 is the number it was issued. This company has been supervised by 2 directors: John Francis Stone - an active director whose contract started on 27 Jul 2006,
Sally Louise Stone - an active director whose contract started on 27 Jul 2006.
Updated on 15 Nov 2021, our data contains detailed information about 3 addresses the company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Findex Nz Limited, Queenstown, 9300 (other address),
Level 1, 13 Camp Street, Crowe Horwath Nz Limited, Queenstown, 9300 (other address) among others.
Red Setter Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 23 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Apr 2014 to 23 Apr 2019

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical address used from 05 May 2010 to 30 Apr 2014

Address #3: C/-whk, Level 1, 13 Camp Street, Christchurch 9300 New Zealand

Registered address used from 15 Oct 2009 to 30 Apr 2014

Address #4: C/-whk, 10 Athol Street, Queenstown 9300

Physical address used from 15 Oct 2009 to 05 May 2010

Address #5: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 15 Aug 2008 to 15 Oct 2009

Address #6: C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington

Registered & physical address used from 27 Jul 2006 to 15 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual John Francis Stone Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sally Louise Stone Rd 1
Queenstown
9371
New Zealand
Directors

John Francis Stone - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Apr 2018


Sally Louise Stone - Director

Appointment date: 27 Jul 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Apr 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Apr 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 Apr 2019

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street