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Right Stuff Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037636555
NZBN
950258
Company Number
Registered
Company Status
Current address
At The Offices Of Morrison Kent
Level 16, 105 The Terrace
Morrison Kent House, Wellington New Zealand
Service & physical address used since 17 Mar 1999
At The Offices Of Morrison Kent
Level 16, 105 The Terrace
Morrison Kent House, Wellington New Zealand
Registered address used since 13 Apr 2000

Right Stuff Enterprises Limited, a registered company, was registered on 17 Mar 1999. 9429037636555 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Brian John Mcguinness - an active director whose contract started on 24 Nov 2000,
Mark Daniel Mcguinness - an inactive director whose contract started on 24 Nov 2000 and was terminated on 01 Apr 2005,
Graeme Roy Switzer - an inactive director whose contract started on 30 Sep 1999 and was terminated on 24 Nov 2000,
Brenda Hugh Tomlinson - an inactive director whose contract started on 17 Mar 1999 and was terminated on 30 Sep 1999.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington (category: registered, physical).
Right Stuff Enterprises Limited had been using At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington as their registered address up to 13 Apr 2000.
A total of 1000 shares are allocated to 12 shareholders (5 groups). The first group includes 146 shares (14.6%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%). Lastly the third share allocation (146 shares 14.6%) made up of 2 entities.

Addresses

Previous address

Address #1: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 146
Individual Mcguinness, James Spillane Seatoun
Wellington
Individual O'regan, John Gerard Wilton
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Wadams, Alan John Manu Birkenhead
Auckland
Individual Phillips, Wendell Fletcher Whangaparaoa
Hibiscus Coast
Individual Kember, Simon Jeremy Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 146
Entity (NZ Limited Company) Independent Professional Trustees (2012) Limited
Shareholder NZBN: 9429031799539
50 Customhouse Quay
Wellington

New Zealand
Individual Mcguinness, Brian John Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 146
Individual O'regan, John Gerard Wilton
Wellington
Individual Mcguinness, Peter Lawrence John Lower Hutt
Shares Allocation #5 Number of Shares: 62
Individual Mcguinness, Mark Daniel Khandallah
Wellington
Individual Harden, Murray George Kilbirnie
Wellington
Individual Mcguinness, Wendy Louise Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zame, Dominic Karori
Wellington
Directors

Brian John Mcguinness - Director

Appointment date: 24 Nov 2000

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 18 Mar 2021

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 31 Aug 2014


Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 01 Apr 2005

Address: Khandallah, Wellington,

Address used since 24 Nov 2000


Graeme Roy Switzer - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 24 Nov 2000

Address: Thorndon, Wellington,

Address used since 30 Sep 1999


Brenda Hugh Tomlinson - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 30 Sep 1999

Address: Thorndon, Wellington,

Address used since 17 Mar 1999

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