Red Stag Holdings Limited
Type: NZ Limited Company (Ltd)Red Stag Holdings Limited (NZBN 9429036657711) was started on 31 Jan 2002. 2 addresses are in use by the company: 66 High Street, Leeston, Leeston, 7632 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 09 May 2011. Red Stag Holdings Limited used more names, namely: Kiwi Safaris Limited from 08 Aug 2002 to 17 Dec 2008, Anglands Adventures Limited (31 Jan 2002 to 08 Aug 2002). 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
O'connell, James Stephen (an individual) located at Rd 5, Christchurch 7675. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Freeman, Michael Robert (an individual) - located at Avondale, Christchurch 8061. The third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Lay, Michael John Kirwin, located at Irwell Road, R D 3, Leeston 7683 (an individual),
Angland, John Shearer, located at 552 Main Road, Tai Tapu (an individual). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 09 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tong Chee Chin
Rd 2, Lincoln, 7672
Address used since 10 May 2018
Avonhead, Christchurch, 8042
Address used since 29 May 2007 |
Director | 15 Dec 2005 - current |
|
John Shearer Angland
Tai Tapu, 7645
Address used since 08 Jun 2016 |
Director | 10 Aug 2007 - current |
|
Michael Robert Freeman
Avondale, Christchurch 8061,
Address used since 29 May 2007 |
Director | 15 Dec 2005 - 01 Mar 2008 |
|
John Shearer Angland
Main Road, Tai Tapu,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 15 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 02 Jun 2006 - 09 May 2011 |
| 89 High Street, Leeston | Registered | 02 Jul 2005 - 02 Jun 2006 |
| 89 High Sreet, Leeston | Physical | 02 Jul 2005 - 02 Jun 2006 |
| 110 High Sreet, Leeston | Registered & physical | 31 Jan 2002 - 02 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, James Stephen Individual |
Rd 5 Christchurch 7675 |
19 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Michael Robert Individual |
Avondale Christchurch 8061 |
19 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Michael John Kirwin Individual |
Irwell Road R D 3, Leeston 7683 |
12 Jan 2010 - current |
|
Angland, John Shearer Individual |
552 Main Road Tai Tapu |
12 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Michael Tong Chee Individual |
Avonhead Christchurch 8042 |
19 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Trevor John Individual |
Kennedys Bush Christchurch 8025 |
19 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Peter Alexander Individual |
Main Road Tai Tapu |
31 Jan 2002 - 19 Dec 2005 |
|
Fait Accompli Limited Shareholder NZBN: 9429036219445 Company Number: 1260366 Entity |
19 Dec 2005 - 21 May 2009 | |
|
Fait Accompli Limited Shareholder NZBN: 9429036219445 Company Number: 1260366 Entity |
19 Dec 2005 - 21 May 2009 | |
|
Angland, John Shearer Individual |
Main Road Tai Tapu |
31 Jan 2002 - 19 Dec 2005 |
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