First Red Square Limited (issued an NZ business number of 9429038345753) was launched on 02 May 1996. 5 addresess are currently in use by the company: 134 Upland Road, Remuera, Auckland, 1050 (type: postal, office). 134 Upland Road, Remuera, Auckland had been their registered address, up until 12 Apr 2000. 90000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (50% of shares), namely:
Ursa Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 45000 shares); it includes
Weatherson, Murray David (an individual) - located at Remuera, Auckland,
Weatherston, Ann Noelle (an individual) - located at Orakei, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to First Red Square Limited. The Businesscheck information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
134 Upland Road, Remuera, Auckland, 1050 | Physical & service | 02 May 1996 |
134 Upland Road, Remuera, Auckland, 1050 | Registered | 12 Apr 2000 |
134 Upland Road, Remuera, Auckland, 1050 | Postal & office & delivery | 05 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Murray David Weatherston
Orakei, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 02 May 1996 - current |
Phillip Owen Jones
Remuera, Auckland, 1050
Address used since 02 May 1996 |
Director | 02 May 1996 - current |
134 Upland Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
134 Upland Road, Remuera, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ursa Trustees Limited Shareholder NZBN: 9429046187413 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Weatherson, Murray David Individual |
Remuera Auckland |
02 May 1996 - current |
Weatherston, Ann Noelle Individual |
Orakei Auckland |
02 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Going, Michael Russell Individual |
Remuera |
02 May 1996 - 12 Jun 2018 |
Jones, Nina Annette Individual |
Remuera |
02 May 1996 - 12 Jun 2018 |
Wheeler, Natalie Anne Individual |
Browns Bay |
02 May 1996 - 12 Jun 2018 |
Jones, Phillip Owen Individual |
Remuera |
02 May 1996 - 12 Jun 2018 |
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