General information

Right Stuff Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037636555
New Zealand Business Number
950258
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146
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
Shares Allocation #2 Number of Shares: 500
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
Shares Allocation #3 Number of Shares: 146
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
Shares Allocation #4 Number of Shares: 146
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
Shares Allocation #5 Number of Shares: 62
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

Historic shareholders

Shareholder Name Address Period
Zame, Dominic
Individual
Karori
Wellington
17 Mar 1999 - 26 Aug 2015
Location
Companies nearby
Queens Wharf Holdings Limited
The Offices Of Morrison Kent
Bowen Trust Board
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'wellington Chinese School'
Lv 21, 105 - 109 The Terrace
Good2give Community Fund
C/o At The Offices Of Morrison Kent
Miramar Peninsula Community Trust
C/o At The Offices Of Morrison Kent
Brp Syndicate Limited Partnership
Morrison Kent Lawyers