Red Dog Design & Marketing Limited
Type: NZ Limited Company (Ltd)Red Dog Design & Marketing Limited (issued a New Zealand Business Number of 9429035520061) was registered on 26 Feb 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Robertson, Michael Stuart (an individual) located at Te Whau, Waiheke Island. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Tlr Robertson Trustee Company Limited (an entity) - located at 4 Graham Street, Auckland,
Robertson, Karen Clare (an individual) - located at Te Whau, Waiheke Island,
Robertson, Michael Stuart (an individual) - located at Te Whau, Waiheke Island. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Karen Clare, located at Te Whau, Waiheke Island (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Roberston
Rd 1, Waiheke Island, 1971
Address used since 15 Jun 2010 |
Director | 10 Sep 2004 - current |
|
Karen Clare Robertson
Rd 1, Waiheke Island, 1971
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Anthony Derek Watts
Epsom, Auckland,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 10 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 26 Feb 2004 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael Stuart Individual |
Te Whau Waiheke Island |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Robertson Trustee Company Limited Shareholder NZBN: 9429030503250 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
10 Apr 2013 - current |
|
Robertson, Karen Clare Individual |
Te Whau Waiheke Island |
01 Dec 2004 - current |
|
Robertson, Michael Stuart Individual |
Te Whau Waiheke Island |
01 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Karen Clare Individual |
Te Whau Waiheke Island |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Anthony Derek Individual |
Epsom Auckland |
26 Feb 2004 - 27 Jun 2010 |
|
Fitzgibbon, Anna Mary Individual |
Te Whau Waiheke Island |
01 Dec 2004 - 10 Apr 2013 |
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |