Red Spinner Consulting Limited

Red Spinner Consulting Limited was incorporated on 07 Nov 1988 and issued an NZ business identifier of 9429039395603. The registered LTD company has been managed by 4 directors: Anne Louise Morriss - an active director whose contract began on 01 Sep 1992,
Christopher Cooper Morriss - an active director whose contract began on 01 Sep 1992,
George Hugh Secombe - an inactive director whose contract began on 01 Feb 1989 and was terminated on 31 Aug 1992,
Ross Hugh Mclelland - an inactive director whose contract began on 01 Feb 1989 and was terminated on 31 Aug 1992.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Up to 01 Oct 2019, Red Spinner Consulting Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their registered address.
BizDb identified old names used by this company: from 07 Nov 1988 to 08 Oct 1992 they were named Ocr Consulting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morriss, Anne Louise (an individual) located at Rd 3, Katikati postcode 3170.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Morriss, Christopher Cooper - located at Rd 3, Katikati.

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2014 to 03 Feb 2021

Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2013 to 26 Feb 2014

Address #4: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Aug 2010 to 26 Feb 2014

Address #5: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand

Physical address used from 04 Mar 2010 to 08 Mar 2013

Address #6: Level 2, 354 Lambton Quay, Wellington New Zealand

Registered address used from 29 May 1993 to 26 Aug 2010

Address #7: 99 Boulcott Street, Wellington, C/o Mason King

Registered address used from 28 May 1993 to 29 May 1993

Address #8: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 04 Mar 2010

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Anne Louise Morriss - Director

Appointment date: 01 Sep 1992

Christopher Cooper Morriss - Director

Appointment date: 01 Sep 1992

George Hugh Secombe - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 31 Aug 1992

Ross Hugh Mclelland - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 31 Aug 1992