Red Pencils Software Limited was launched on 22 Nov 2013 and issued an NZ business number of 9429041005392. This registered LTD company has been managed by 5 directors: Geoffrey Carolan - an active director whose contract started on 22 Nov 2013,
Andrew Macbeth - an active director whose contract started on 06 Jun 2014,
Richard Lauder - an active director whose contract started on 06 Jun 2014,
Jonathan Gurnsey - an active director whose contract started on 06 Jun 2014,
Robert Foster - an active director whose contract started on 06 Jun 2014.
According to BizDb's database (updated on 25 Apr 2024), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 28 Mar 2019, Red Pencils Software Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 600 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 145 shares are held by 3 entities, namely:
Foster, Christine (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Carolan Trustees Limited (an entity) located at Prebbleton, Prebbleton postcode 7604,
Foster, Robert (an individual) located at Kennedys Bush, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 3.33 per cent shares (exactly 20 shares) and includes
Lauder, Richard - located at Huntsbury, Christchurch.
The next share allocation (145 shares, 24.17%) belongs to 2 entities, namely:
Carolan, Geoffrey, located at Prebbleton, Prebbleton (a director),
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual). Red Pencils Software Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 23 May 2014 to 28 Mar 2019
Address: 22 Elmwood Drive, Prebbleton, Prebbleton, 7604 New Zealand
Registered & physical address used from 22 Nov 2013 to 23 May 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 145 | |||
| Individual | Foster, Christine |
Kennedys Bush Christchurch 8025 New Zealand |
16 Jun 2014 - |
| Entity (NZ Limited Company) | Carolan Trustees Limited Shareholder NZBN: 9429047296428 |
Prebbleton Prebbleton 7604 New Zealand |
01 Jun 2020 - |
| Individual | Foster, Robert |
Kennedys Bush Christchurch 8025 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Lauder, Richard |
Huntsbury Christchurch 8022 New Zealand |
16 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 145 | |||
| Director | Carolan, Geoffrey |
Prebbleton Prebbleton 7604 New Zealand |
22 Nov 2013 - |
| Individual | Carolan, Joanne |
Prebbleton Prebbleton 7604 New Zealand |
16 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 145 | |||
| Entity (NZ Limited Company) | Macton Enterprises Limited Shareholder NZBN: 9429037831714 |
Rd 1 Queenstown 9371 New Zealand |
16 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 145 | |||
| Other (Other) | Jonathan Gurnsey And Southland Whk Trustees Ltd |
Queenstown Queenstown 9300 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Company Number: 4091358 |
13 Camp Street Queenstown 9300 New Zealand |
16 Jun 2014 - 02 Apr 2019 |
| Entity | Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Company Number: 4091358 |
13 Camp Street Queenstown 9300 New Zealand |
16 Jun 2014 - 02 Apr 2019 |
Geoffrey Carolan - Director
Appointment date: 22 Nov 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Nov 2013
Andrew Macbeth - Director
Appointment date: 06 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2014
Richard Lauder - Director
Appointment date: 06 Jun 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Sep 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2014
Jonathan Gurnsey - Director
Appointment date: 06 Jun 2014
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 Sep 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 Jun 2014
Robert Foster - Director
Appointment date: 06 Jun 2014
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 06 Jun 2014
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive
Aiken & Associates Limited
14b Leslie Hills Drive
Donaldson Family Trustees Limited
44 Mandeville Street
E J Recordon Holdings Limited
14b Leslie Hills Drive
Lilley Holdings Limited
44 Mandeville Street
Phoebus Investments Limited
12 Leslie Hills Drive
Red Pencils Investments Limited
44 Mandeville Street