General information

First Red Square Limited

Type: NZ Limited Company (Ltd)
9429038345753
New Zealand Business Number
803770
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 9 3666161
Phone (Phone)
phil@philjonesinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@philjonesinsurance.co.nz
Email
No website
Website
www.philjonesinsurance.co.nz
Website
Directors
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
Addresses
Principal place of activity
134 Upland Road , Remuera , Auckland , 1050
Previous address Type Period
134 Upland Road, Remuera, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
90000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Ursa Trustees Limited
Shareholder NZBN: 9429046187413
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Jun 2018 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Weatherson, Murray David
Individual
Remuera
Auckland
02 May 1996 - current
Weatherston, Ann Noelle
Individual
Orakei
Auckland
02 May 1996 - current

Historic shareholders

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
Location
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