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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 970 | |||
Individual | Johnson, Tiffany Fleur |
Cashmere Christchurch 8022 New Zealand |
21 Jul 2020 - |
Entity (NZ Limited Company) | Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 |
Sydenham Christchurch 8011 New Zealand |
21 Jul 2020 - |
Individual | Johnson, Philip |
Cashmere Christchurch 8022 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 970 | |||
Entity (NZ Limited Company) | Carolan Trustees Limited Shareholder NZBN: 9429047296428 |
Prebbleton Prebbleton 7604 New Zealand |
01 Jun 2020 - |
Individual | Foster, Christine |
Kennedys Bush Christchurch 8025 New Zealand |
16 Jun 2014 - |
Individual | Foster, Robert |
Kennedys Bush Christchurch 8025 New Zealand |
16 Jun 2014 - |
Shares Allocation #3 Number of Shares: 970 | |||
Individual | Carolan, Joanne |
Prebbleton Prebbleton 7604 New Zealand |
16 Jun 2014 - |
Director | Carolan, Geoffrey |
Prebbleton Prebbleton 7604 New Zealand |
08 Nov 2013 - |
Shares Allocation #4 Number of Shares: 970 | |||
Director | Gurnsey, Jonathan |
Rd 1 Arrowtown 9371 New Zealand |
22 Apr 2022 - |
Shares Allocation #5 Number of Shares: 970 | |||
Entity (NZ Limited Company) | Macton Enterprises Limited Shareholder NZBN: 9429037831714 |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2014 - |
Shares Allocation #6 Number of Shares: 210 | |||
Individual | Lauder, Richard |
Huntsbury Christchurch 8022 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Carol |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2014 - 21 Jul 2020 |
Entity | Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Company Number: 4091358 |
13 Camp Street Queenstown 9300 New Zealand |
16 Jun 2014 - 02 Apr 2019 |
Other | Jonathan Gurnsey And Southland Whk Trustees Ltd |
Queenstown Queenstown 9300 New Zealand |
02 Apr 2019 - 22 Apr 2022 |
Entity | Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Company Number: 4091358 |
13 Camp Street Queenstown 9300 New Zealand |
16 Jun 2014 - 02 Apr 2019 |
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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