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General information

Red Setter Limited

Type: NZ Limited Company (Ltd)
9429033964089
New Zealand Business Number
1847464
Company Number
Registered
Company Status

Red Setter Limited (issued a New Zealand Business Number of 9429033964089) was launched on 27 Jul 2006. 3 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 23 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
John Stone (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sally Stone (an individual) - located at Rd 1, Queenstown. Our information was last updated on 15 Nov 2021.

Current address Type Used since
Level 1, 13 Camp Street, Crowe Horwath Nz Limited, Queenstown, 9300 Other (Address For Share Register) 17 Apr 2014
Level 1, 13 Camp Street, Findex Nz Limited, Queenstown, 9300 Other (Address For Share Register) 11 Apr 2019
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 23 Apr 2019
Last updated:
Directors
Name and Address Role Period
John Francis Stone
Rd 1, Queenstown, 9371
Address used since 11 Apr 2019
Rd 1, Queenstown, 9371
Address used since 18 Apr 2017
Rd 1, Queenstown, 9371
Address used since 10 Apr 2018
Director 27 Jul 2006 - current
Sally Louise Stone
Rd 1, Queenstown, 9371
Address used since 18 Apr 2017
Rd 1, Queenstown, 9371
Address used since 10 Apr 2018
Rd 1, Queenstown, 9371
Address used since 11 Apr 2019
Director 27 Jul 2006 - current
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 30 Apr 2014 - 23 Apr 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Physical 05 May 2010 - 30 Apr 2014
C/-whk, Level 1, 13 Camp Street, Christchurch 9300 Registered 15 Oct 2009 - 30 Apr 2014
C/-whk, 10 Athol Street, Queenstown 9300 Physical 15 Oct 2009 - 05 May 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 15 Aug 2008 - 15 Oct 2009
C/-wallis & Co. Chartered Accountants, Ground Floor, 22 Glover Street, Wellington Registered & physical 27 Jul 2006 - 15 Aug 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
John Francis Stone
Individual 		Rd 1
Queenstown
9371 		27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sally Louise Stone
Individual 		Rd 1
Queenstown
9371 		27 Jul 2006 - current
Location
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