Red Witch Analog Limited, a registered company, was started on 17 Mar 2006. 9429034252185 is the number it was issued. The company has been run by 5 directors: Benjamin Hugh Fulton - an active director whose contract began on 17 Mar 2006,
David Oliver Jones - an active director whose contract began on 14 May 2009,
Geoffrey Leslie Matthews - an active director whose contract began on 14 May 2009,
Robert Albert Duncan King - an active director whose contract began on 13 Jan 2012,
Rachael Lesley Gannaway - an inactive director whose contract began on 17 Mar 2006 and was terminated on 03 Feb 2009.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Mackelvie Street, Grey Lynn, Auckland, 1021 (category: physical, registered).
Red Witch Analog Limited had been using Unit 3, 23 Ihakara Street, Paraparaumu as their registered address up to 28 Nov 2016.
A total of 3278646 shares are issued to 23 shareholders (20 groups). The first group includes 10000 shares (0.31 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 40000 shares (1.22 per cent). Finally we have the 3rd share allocation (82620 shares 2.52 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 3, 23 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Nov 2014 to 28 Nov 2016
Address #2: 23 Groves Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 24 Jun 2013 to 12 Nov 2014
Address #3: 6 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Physical address used from 22 Nov 2011 to 12 Nov 2014
Address #4: 6 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Registered address used from 22 Nov 2011 to 24 Jun 2013
Address #5: 14a Webber Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 09 Nov 2010 to 22 Nov 2011
Address #6: 41 Ames Street, Paekakariki, Kapiti Coast New Zealand
Physical address used from 17 Mar 2006 to 22 Nov 2011
Address #7: 41 Ames Street, Paekakariki, Kapiti Coast New Zealand
Registered address used from 17 Mar 2006 to 09 Nov 2010
Basic Financial info
Total number of Shares: 3278646
Annual return filing month: November
Annual return last filed: 21 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Shapley, Nicholas John |
Rotorua 3074 New Zealand |
24 Jul 2015 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Broadhead, Christopher Keith |
Gleniti Timaru 7910 New Zealand |
15 May 2015 - |
Individual | Broadhead, Judith Ann |
Gleniti Timaru 7910 New Zealand |
15 May 2015 - |
Shares Allocation #3 Number of Shares: 82620 | |||
Individual | Jones, David Oliver |
Mount Eden Auckland 1024 New Zealand |
24 Jul 2009 - |
Shares Allocation #4 Number of Shares: 37870 | |||
Individual | London, Phillip Robert |
Acacia Bay Taupo 3330 New Zealand |
24 Jul 2015 - |
Shares Allocation #5 Number of Shares: 7576 | |||
Individual | Kendall, Timothy |
Manurewa Auckland 2102 New Zealand |
24 Jul 2015 - |
Shares Allocation #6 Number of Shares: 7576 | |||
Individual | Morrison, Pamela Anne |
Havelock North Havelock North 4130 New Zealand |
24 Jul 2015 - |
Shares Allocation #7 Number of Shares: 90758 | |||
Director | King, Robert Albert Duncan |
Belmont Auckland 0622 New Zealand |
04 Sep 2013 - |
Shares Allocation #8 Number of Shares: 37233 | |||
Individual | Gannaway, Rachael Lesley |
Paekakariki Kapiti Coast |
17 Mar 2006 - |
Shares Allocation #9 Number of Shares: 1668145 | |||
Entity (NZ Limited Company) | International Services And Systems Limited Shareholder NZBN: 9429040407579 |
Grey Lynn Auckland Null New Zealand |
13 Jan 2012 - |
Shares Allocation #10 Number of Shares: 80002 | |||
Individual | Lewis, Victoria Rachel Ormond |
Westmere Auckland 1022 New Zealand |
07 Feb 2012 - |
Individual | Gray, Earl Cameron |
Westmere Auckland 1022 New Zealand |
07 Feb 2012 - |
Individual | Marchant, Richard John Albert |
Westmere Auckland 1022 New Zealand |
07 Feb 2012 - |
Shares Allocation #11 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Afdom Holdings Limited Shareholder NZBN: 9429041721049 |
65 Centennial Avenue Alexandra 9320 New Zealand |
15 May 2015 - |
Shares Allocation #12 Number of Shares: 60000 | |||
Individual | Gale, Andrew Rodney |
Rd 1 Upper Moutere 7173 New Zealand |
24 Jul 2015 - |
Shares Allocation #13 Number of Shares: 37879 | |||
Individual | Browne, Andrew |
West End Palmerston North 4410 New Zealand |
24 Jul 2015 - |
Shares Allocation #14 Number of Shares: 334427 | |||
Individual | Fulton, Benjamin Hugh |
Paekakariki Kapiti Coast |
17 Mar 2006 - |
Shares Allocation #15 Number of Shares: 10101 | |||
Individual | Collins, Christopher Jordan |
St Kilda Melbourne 3182 Australia |
24 Jul 2015 - |
Shares Allocation #16 Number of Shares: 381621 | |||
Director | Matthews, Geoffrey Leslie |
Kelvin Heights Queenstown 9300 New Zealand |
15 May 2015 - |
Shares Allocation #17 Number of Shares: 20000 | |||
Individual | Adams, David |
Springfield Rotorua 3015 New Zealand |
24 Jul 2015 - |
Shares Allocation #18 Number of Shares: 98485 | |||
Individual | Dromer, David |
Hobsonville Auckland 0618 New Zealand |
24 Jul 2015 - |
Shares Allocation #19 Number of Shares: 10000 | |||
Individual | Francis, Jayne Sophia |
Lower Vogeltown New Plymouth 4310 New Zealand |
24 Jul 2015 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Robinson, Scott Warren |
Saint Johns Auckland 1072 New Zealand |
24 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 |
16 Apr 2009 - 01 May 2012 | |
Entity | Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 |
16 Apr 2009 - 01 May 2012 | |
Entity | Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 |
27 Nov 2009 - 07 Feb 2012 | |
Entity | Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 |
01 May 2012 - 15 May 2015 | |
Individual | Crosswell, Matthew George |
Saint Mary's Bay Auckland 1011 |
27 Nov 2009 - 27 Nov 2009 |
Entity | Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 |
01 May 2012 - 15 May 2015 | |
Entity | Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 |
27 Nov 2009 - 07 Feb 2012 | |
Director | Matthews, Geoffrey Leslie |
Kelvin Heights Queenstown 9300 New Zealand |
04 Sep 2013 - 04 Sep 2013 |
Individual | Hay, Aneel Nathan |
Wellington 6021 New Zealand |
04 Apr 2011 - 24 Jul 2015 |
Benjamin Hugh Fulton - Director
Appointment date: 17 Mar 2006
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 04 Nov 2014
David Oliver Jones - Director
Appointment date: 14 May 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2015
Geoffrey Leslie Matthews - Director
Appointment date: 14 May 2009
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 May 2009
Robert Albert Duncan King - Director
Appointment date: 13 Jan 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 13 Jan 2012
Rachael Lesley Gannaway - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 03 Feb 2009
Address: Paekakariki, Kapiti Coast,
Address used since 17 Mar 2006
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