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Red Dog Design & Marketing Limited

Type: NZ Limited Company (Ltd)
9429035520061
NZBN
1486484
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Red Dog Design & Marketing Limited, a registered company, was started on 26 Feb 2004. 9429035520061 is the number it was issued. This company has been run by 3 directors: Michael Stuart Roberston - an active director whose contract began on 10 Sep 2004,
Karen Clare Robertson - an active director whose contract began on 24 Jun 2015,
Anthony Derek Watts - an inactive director whose contract began on 26 Feb 2004 and was terminated on 10 Sep 2004.
Last updated on 10 May 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Red Dog Design & Marketing Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 26 Feb 2004 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Michael Stuart Te Whau
Waiheke Island

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Tlr Robertson Trustee Company Limited
Shareholder NZBN: 9429030503250
4 Graham Street
Auckland
1010
New Zealand
Individual Robertson, Karen Clare Te Whau
Waiheke Island

New Zealand
Individual Robertson, Michael Stuart Te Whau
Waiheke Island

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Karen Clare Te Whau
Waiheke Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Anthony Derek Epsom
Auckland
Individual Fitzgibbon, Anna Mary Te Whau
Waiheke Island

New Zealand
Directors

Michael Stuart Roberston - Director

Appointment date: 10 Sep 2004

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 15 Jun 2010


Karen Clare Robertson - Director

Appointment date: 24 Jun 2015

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 24 Jun 2015


Anthony Derek Watts - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 10 Sep 2004

Address: Epsom, Auckland,

Address used since 26 Feb 2004