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Red Pencils Investments Limited

Type: NZ Limited Company (Ltd)
9429040995212
NZBN
4766899
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 28 Mar 2019

Red Pencils Investments Limited was launched on 08 Nov 2013 and issued a number of 9429040995212. This registered LTD company has been run by 6 directors: Geoffrey Carolan - an active director whose contract began on 08 Nov 2013,
Andrew Macbeth - an active director whose contract began on 06 Jun 2014,
Richard John Lauder - an active director whose contract began on 06 Jun 2014,
Robert Athol Foster - an active director whose contract began on 06 Jun 2014,
Jonathan Gurnsey - an active director whose contract began on 06 Jun 2014.
According to BizDb's database (updated on 18 Apr 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up to 28 Mar 2019, Red Pencils Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 5060 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 970 shares are held by 3 entities, namely:
Johnson, Tiffany Fleur (an individual) located at Cashmere, Christchurch postcode 8022,
Latimer Trustees 2014 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Johnson, Philip (an individual) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 3 shareholders, holds 19.17 per cent shares (exactly 970 shares) and includes
Carolan Trustees Limited - located at Prebbleton, Prebbleton,
Foster, Christine - located at Kennedys Bush, Christchurch,
Foster, Robert - located at Kennedys Bush, Christchurch.
The next share allocation (970 shares, 19.17%) belongs to 2 entities, namely:
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual),
Carolan, Geoffrey, located at Prebbleton, Prebbleton (a director). Red Pencils Investments Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 23 May 2014 to 28 Mar 2019

Address: 22 Elmwood Drive, Prebbleton, Prebbleton, 7604 New Zealand

Registered & physical address used from 08 Nov 2013 to 23 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5060

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 970
Individual Johnson, Tiffany Fleur Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2014 Limited
Shareholder NZBN: 9429042215790
Sydenham
Christchurch
8011
New Zealand
Individual Johnson, Philip Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 970
Entity (NZ Limited Company) Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Prebbleton
Prebbleton
7604
New Zealand
Individual Foster, Christine Kennedys Bush
Christchurch
8025
New Zealand
Individual Foster, Robert Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 970
Individual Carolan, Joanne Prebbleton
Prebbleton
7604
New Zealand
Director Carolan, Geoffrey Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 970
Director Gurnsey, Jonathan Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #5 Number of Shares: 970
Entity (NZ Limited Company) Macton Enterprises Limited
Shareholder NZBN: 9429037831714
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 210
Individual Lauder, Richard Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Carol Rd 1
Queenstown
9371
New Zealand
Entity Jjag Capital Trustees Limited
Shareholder NZBN: 9429030456914
Company Number: 4091358
13 Camp Street
Queenstown
9300
New Zealand
Other Jonathan Gurnsey And Southland Whk Trustees Ltd Queenstown
Queenstown
9300
New Zealand
Entity Jjag Capital Trustees Limited
Shareholder NZBN: 9429030456914
Company Number: 4091358
13 Camp Street
Queenstown
9300
New Zealand
Directors

Geoffrey Carolan - Director

Appointment date: 08 Nov 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Nov 2013


Andrew Macbeth - Director

Appointment date: 06 Jun 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Jun 2014


Richard John Lauder - Director

Appointment date: 06 Jun 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Apr 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Jun 2014


Robert Athol Foster - Director

Appointment date: 06 Jun 2014

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Jun 2014


Jonathan Gurnsey - Director

Appointment date: 06 Jun 2014

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 01 Jul 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 06 Jun 2014


Philip Neil Johnson - Director

Appointment date: 06 Jun 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Jun 2014

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