Right Stuff Enterprises Limited (New Zealand Business Number 9429037636555) was incorporated on 17 Mar 1999. 2 addresses are currently in use by the company: At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington (type: registered, physical). At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington had been their registered address, until 13 Apr 2000. 1000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 146 shares (14.6 per cent of shares), namely:
Mcguinness, James Spillane (an individual) located at Seatoun, Wellington,
O'regan, John Gerard (an individual) located at Wilton, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Wadams, Alan John Manu (an individual) - located at Birkenhead, Auckland,
Phillips, Wendell Fletcher (an individual) - located at Whangaparaoa, Hibiscus Coast,
Kember, Simon Jeremy (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (146 shares, 14.6%) belongs to 2 entities, namely:
Independent Professional Trustees (2012) Limited, located at 50 Customhouse Quay, Wellington (an entity),
Mcguinness, Brian John, located at Wellington Central, Wellington (an individual). The Businesscheck database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington | Service & physical | 17 Mar 1999 |
At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Brian John Mcguinness
Wellington Central, Wellington, 6011
Address used since 18 Mar 2021
Wellington Central, Wellington, 6011
Address used since 31 Aug 2014 |
Director | 24 Nov 2000 - current |
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 01 Apr 2005 |
Graeme Roy Switzer
Thorndon, Wellington,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 24 Nov 2000 |
Brenda Hugh Tomlinson
Thorndon, Wellington,
Address used since 17 Mar 1999 |
Director | 17 Mar 1999 - 30 Sep 1999 |
Previous address | Type | Period |
---|---|---|
At The Offices Of Morrison Kent, Level 16, 105 The Terrace, Morrison Kent House, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mcguinness, James Spillane Individual |
Seatoun Wellington |
17 Mar 1999 - current |
O'regan, John Gerard Individual |
Wilton Wellington |
17 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Wadams, Alan John Manu Individual |
Birkenhead Auckland |
17 Mar 1999 - current |
Phillips, Wendell Fletcher Individual |
Whangaparaoa Hibiscus Coast |
17 Mar 1999 - current |
Kember, Simon Jeremy Individual |
Remuera Auckland |
17 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Professional Trustees (2012) Limited Shareholder NZBN: 9429031799539 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
26 Aug 2015 - current |
Mcguinness, Brian John Individual |
Wellington Central Wellington 6011 |
17 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
O'regan, John Gerard Individual |
Wilton Wellington |
17 Mar 1999 - current |
Mcguinness, Peter Lawrence John Individual |
Lower Hutt |
17 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcguinness, Mark Daniel Individual |
Khandallah Wellington |
17 Mar 1999 - current |
Harden, Murray George Individual |
Kilbirnie Wellington |
17 Mar 1999 - current |
Mcguinness, Wendy Louise Individual |
Khandallah Wellington |
17 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Zame, Dominic Individual |
Karori Wellington |
17 Mar 1999 - 26 Aug 2015 |
Queens Wharf Holdings Limited The Offices Of Morrison Kent |
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Bowen Trust Board C/- The Offices Of Morrison Kent |
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'wellington Chinese School' Lv 21, 105 - 109 The Terrace |
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Good2give Community Fund C/o At The Offices Of Morrison Kent |
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Miramar Peninsula Community Trust C/o At The Offices Of Morrison Kent |
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Brp Syndicate Limited Partnership Morrison Kent Lawyers |