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Red Stag Holdings Limited

Type: NZ Limited Company (Ltd)
9429036657711
NZBN
1183135
Company Number
Registered
Company Status
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 09 May 2011

Red Stag Holdings Limited, a registered company, was incorporated on 31 Jan 2002. 9429036657711 is the NZ business number it was issued. The company has been supervised by 4 directors: Michael Tong Chee Chin - an active director whose contract started on 15 Dec 2005,
John Shearer Angland - an active director whose contract started on 10 Aug 2007,
Michael Robert Freeman - an inactive director whose contract started on 15 Dec 2005 and was terminated on 01 Mar 2008,
John Shearer Angland - an inactive director whose contract started on 31 Jan 2002 and was terminated on 15 Dec 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical).
Red Stag Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 09 May 2011.
Former names for the company, as we managed to find at BizDb, included: from 08 Aug 2002 to 17 Dec 2008 they were called Kiwi Safaris Limited, from 31 Jan 2002 to 08 Aug 2002 they were called Anglands Adventures Limited.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group consists of 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%). Finally we have the third share allocation (200 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 02 Jun 2006 to 09 May 2011

Address: 89 High Street, Leeston

Registered address used from 02 Jul 2005 to 02 Jun 2006

Address: 89 High Sreet, Leeston

Physical address used from 02 Jul 2005 to 02 Jun 2006

Address: 110 High Sreet, Leeston

Registered & physical address used from 31 Jan 2002 to 02 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual O'connell, James Stephen Rd 5
Christchurch 7675

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Freeman, Michael Robert Avondale
Christchurch 8061

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lay, Michael John Kirwin Irwell Road
R D 3, Leeston 7683

New Zealand
Individual Angland, John Shearer 552 Main Road
Tai Tapu

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Chin, Michael Tong Chee Avonhead
Christchurch 8042

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Burt, Trevor John Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Peter Alexander Main Road
Tai Tapu
Entity Fait Accompli Limited
Shareholder NZBN: 9429036219445
Company Number: 1260366
Entity Fait Accompli Limited
Shareholder NZBN: 9429036219445
Company Number: 1260366
Individual Angland, John Shearer Main Road
Tai Tapu
Directors

Michael Tong Chee Chin - Director

Appointment date: 15 Dec 2005

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 10 May 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 29 May 2007


John Shearer Angland - Director

Appointment date: 10 Aug 2007

Address: Tai Tapu, 7645 New Zealand

Address used since 08 Jun 2016


Michael Robert Freeman - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 01 Mar 2008

Address: Avondale, Christchurch 8061,

Address used since 29 May 2007


John Shearer Angland - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 15 Dec 2005

Address: Main Road, Tai Tapu,

Address used since 31 Jan 2002

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