General information

Red Stag Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030777767
New Zealand Business Number
3734036
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Red Stag Restaurant Limited (issued an NZ business identifier of 9429030777767) was incorporated on 29 Feb 2012. 5 addresess are in use by the company: 60 Ballance Street, Shannon, Shannon, 4821 (type: physical, service). 26 Canon Street, Timaru had been their physical address, up to 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibson, Carla Joan (a director) located at Shannon, Shannon postcode 4821. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibson, Bruce Steven (a director) - located at Shannon, Shannon. "Restaurant operation" (business classification H451130) is the category the ABS issued Red Stag Restaurant Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Registered 25 May 2015
60 Ballance Street, Shannon, Shannon, 4821 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Mar 2022
60 Ballance Street, Shannon, Shannon, 4821 Physical & service 28 Mar 2022
Contact info
64 3 6858058
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Bruce Steven Gibson
Shannon, Shannon, 4821
Address used since 19 Mar 2022
Fairlie, Fairlie, 7925
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Carla Joan Gibson
Shannon, Shannon, 4821
Address used since 19 Mar 2022
Fairlie, Fairlie, 7925
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Ian William Mccann
Fairlie, Fairlie, 7925
Address used since 01 May 2015
Director 01 May 2015 - 10 Jul 2018
Ruth Alison Leigh Waters
Rd 17, Fairlie, 7987
Address used since 29 Feb 2012
Director 29 Feb 2012 - 11 May 2015
James Sage
Fairlie, Fairlie, 7925
Address used since 29 Feb 2012
Director 29 Feb 2012 - 14 Jan 2013
Addresses
Principal place of activity
53 Mt Cook Rd , Fairlie , Canterbury , 7925
Previous address Type Period
26 Canon Street, Timaru, 7910 Physical 25 May 2015 - 28 Mar 2022
53 Mount Cook Road, Fairlie, 7925 Registered & physical 29 Feb 2012 - 25 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibson, Carla Joan
Director
Shannon
Shannon
4821
11 Sep 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Bruce Steven
Director
Shannon
Shannon
4821
11 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Waters, Ruth Alison Leigh
Individual
Rd 17
Fairlie
7987
29 Feb 2012 - 01 May 2015
Mccann, Ian William
Individual
Fairlie
7925
01 May 2015 - 11 Sep 2018
Sage, James
Individual
Fairlie
7925
29 Feb 2012 - 16 Jan 2013
Location
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