General information
Red Witch Analog Limited
Type: NZ Limited Company (Ltd)9429034252185
New Zealand Business Number
1783941
Company Number
Registered
Company Status
Red Witch Analog Limited (issued an NZBN of 9429034252185) was launched on 17 Mar 2006. 4 addresses are in use by the company: 9 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: physical, registered). Unit 3, 23 Ihakara Street, Paraparaumu had been their registered address, until 28 Nov 2016. 3278646 shares are allocated to 23 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 10000 shares (0.31% of shares), namely:
Shapley, Nicholas John (an individual) located at Rotorua postcode 3074. When considering the second group, a total of 2 shareholders hold 1.22% of all shares (exactly 40000 shares); it includes
Broadhead, Christopher Keith (an individual) - located at Gleniti, Timaru,
Broadhead, Judith Ann (an individual) - located at Gleniti, Timaru. The 3rd group of shareholders, share allocation (82620 shares, 2.52%) belongs to 1 entity, namely:
Jones, David Oliver, located at Mount Eden, Auckland (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Fry Street, Boulcott, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2015 |
| 9 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 28 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Hugh Fulton
Paekakariki, Paekakariki, 5034
Address used since 04 Nov 2014 |
Director | 17 Mar 2006 - current |
|
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 30 Jul 2015 |
Director | 14 May 2009 - current |
|
Geoffrey Leslie Matthews
Kelvin Heights, Queenstown, 9300
Address used since 14 May 2009 |
Director | 14 May 2009 - current |
|
Robert Albert Duncan King
Belmont, Auckland, 0622
Address used since 13 Jan 2012 |
Director | 13 Jan 2012 - current |
|
Rachael Lesley Gannaway
Paekakariki, Kapiti Coast,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 03 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 23 Ihakara Street, Paraparaumu, 5032 | Registered & physical | 12 Nov 2014 - 28 Nov 2016 |
| 23 Groves Road, Raumati Beach, Paraparaumu, 5032 | Registered | 24 Jun 2013 - 12 Nov 2014 |
| 6 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 | Physical | 22 Nov 2011 - 12 Nov 2014 |
| 6 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 | Registered | 22 Nov 2011 - 24 Jun 2013 |
| 14a Webber Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 09 Nov 2010 - 22 Nov 2011 |
| 41 Ames Street, Paekakariki, Kapiti Coast | Physical | 17 Mar 2006 - 22 Nov 2011 |
| 41 Ames Street, Paekakariki, Kapiti Coast | Registered | 17 Mar 2006 - 09 Nov 2010 |
Financial Data
Financial info
3278646
Total number of Shares
November
Annual return filing month
21 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shapley, Nicholas John Individual |
Rotorua 3074 |
24 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, Christopher Keith Individual |
Gleniti Timaru 7910 |
15 May 2015 - current |
|
Broadhead, Judith Ann Individual |
Gleniti Timaru 7910 |
15 May 2015 - current |
Shares Allocation #3 Number of Shares: 82620
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, David Oliver Individual |
Mount Eden Auckland 1024 |
24 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 37870
| Shareholder Name | Address | Period |
|---|---|---|
|
London, Phillip Robert Individual |
Acacia Bay Taupo 3330 |
24 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 7576
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Timothy Individual |
Manurewa Auckland 2102 |
24 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 7576
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Pamela Anne Individual |
Havelock North Havelock North 4130 |
24 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 90758
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Robert Albert Duncan Director |
Belmont Auckland 0622 |
04 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 37233
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway, Rachael Lesley Individual |
Paekakariki Kapiti Coast |
17 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 1668145
| Shareholder Name | Address | Period |
|---|---|---|
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Entity (NZ Limited Company) |
Grey Lynn Auckland Null |
13 Jan 2012 - current |
Shares Allocation #10 Number of Shares: 80002
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Victoria Rachel Ormond Individual |
Westmere Auckland 1022 |
07 Feb 2012 - current |
|
Gray, Earl Cameron Individual |
Westmere Auckland 1022 |
07 Feb 2012 - current |
|
Marchant, Richard John Albert Individual |
Westmere Auckland 1022 |
07 Feb 2012 - current |
Shares Allocation #11 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Afdom Holdings Limited Shareholder NZBN: 9429041721049 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
15 May 2015 - current |
Shares Allocation #12 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Andrew Rodney Individual |
Rd 1 Upper Moutere 7173 |
24 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 37879
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Andrew Individual |
West End Palmerston North 4410 |
24 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 334427
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Benjamin Hugh Individual |
Paekakariki Kapiti Coast |
17 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 10101
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Christopher Jordan Individual |
St Kilda Melbourne 3182 |
24 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 381621
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Geoffrey Leslie Director |
Kelvin Heights Queenstown 9300 |
15 May 2015 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, David Individual |
Springfield Rotorua 3015 |
24 Jul 2015 - current |
Shares Allocation #18 Number of Shares: 98485
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromer, David Individual |
Hobsonville Auckland 0618 |
24 Jul 2015 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Jayne Sophia Individual |
Lower Vogeltown New Plymouth 4310 |
24 Jul 2015 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Scott Warren Individual |
Saint Johns Auckland 1072 |
24 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 Entity |
16 Apr 2009 - 01 May 2012 | |
|
Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 Entity |
16 Apr 2009 - 01 May 2012 | |
|
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
27 Nov 2009 - 07 Feb 2012 | |
|
Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 Entity |
01 May 2012 - 15 May 2015 | |
|
Crosswell, Matthew George Individual |
Saint Mary's Bay Auckland 1011 |
27 Nov 2009 - 27 Nov 2009 |
|
Viva La Vida Limited Shareholder NZBN: 9429033355689 Company Number: 1949677 Entity |
01 May 2012 - 15 May 2015 | |
|
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
27 Nov 2009 - 07 Feb 2012 | |
|
Matthews, Geoffrey Leslie Director |
Kelvin Heights Queenstown 9300 |
04 Sep 2013 - 04 Sep 2013 |
|
Hay, Aneel Nathan Individual |
Wellington 6021 |
04 Apr 2011 - 24 Jul 2015 |
Location
Companies nearby
 |
Seacliffe Limited 9 Mackelvie Street |
|
United Cleaning Services (hamilton) Limited 9-11 Mackelvie St |
|
International Services And Systems Limited 9-11 Mackelvie St |
|
United Cleaning Services Limited 9-11 Mackelvie St |
|
Frame By Frame Picture Framing Limited 16 Pollen Street |
|
El Framo Limited 16 Pollen Street |