General information

Red Pencils Investments Limited

Type: NZ Limited Company (Ltd)
9429040995212
New Zealand Business Number
4766899
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Red Pencils Investments Limited (issued an NZ business identifier of 9429040995212) was launched on 08 Nov 2013. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 28 Mar 2019. 5060 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 970 shares (19.17 per cent of shares), namely:
Johnson, Tiffany Fleur (an individual) located at Cashmere, Christchurch postcode 8022,
Latimer Trustees 2014 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Johnson, Philip (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 19.17 per cent of all shares (970 shares); it includes
Carolan Trustees Limited (an entity) - located at Prebbleton, Prebbleton,
Foster, Christine (an individual) - located at Kennedys Bush, Christchurch,
Foster, Robert (an individual) - located at Kennedys Bush, Christchurch. The next group of shareholders, share allotment (970 shares, 19.17%) belongs to 3 entities, namely:
Carolan, Geoffrey, located at Prebbleton, Prebbleton (an individual),
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual),
Carolan, Geoffrey, located at Prebbleton, Prebbleton (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Red Pencils Investments Limited. The Businesscheck data was last updated on 24 May 2025.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 28 Mar 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Richard John Lauder
Huntsbury, Christchurch, 8022
Address used since 01 Apr 2021
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Andrew Macbeth
Rd 1, Queenstown, 9371
Address used since 01 Jun 2020
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Jonathan Gurnsey
Rd 1, Arrowtown, 9371
Address used since 01 Jul 2020
Queenstown, Queenstown, 9300
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 01 Feb 2021
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Geoffrey Carolan
Prebbleton, Prebbleton, 7604
Address used since 08 Nov 2013
Director 08 Nov 2013 - 16 Oct 2024
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 23 May 2014 - 28 Mar 2019
22 Elmwood Drive, Prebbleton, Prebbleton, 7604 Registered & physical 08 Nov 2013 - 23 May 2014
Financial Data
Financial info
5060
Total number of Shares
September
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 970
Shareholder Name Address Period
Johnson, Tiffany Fleur
Individual
Cashmere
Christchurch
8022
21 Jul 2020 - current
Latimer Trustees 2014 Limited
Shareholder NZBN: 9429042215790
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
21 Jul 2020 - current
Johnson, Philip
Individual
Cashmere
Christchurch
8022
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 970
Shareholder Name Address Period
Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Entity (NZ Limited Company)
Prebbleton
Prebbleton
7604
01 Jun 2020 - current
Foster, Christine
Individual
Kennedys Bush
Christchurch
8025
16 Jun 2014 - current
Foster, Robert
Individual
Kennedys Bush
Christchurch
8025
16 Jun 2014 - current
Shares Allocation #3 Number of Shares: 970
Shareholder Name Address Period
Carolan, Geoffrey
Individual
Prebbleton
Prebbleton
7604
08 Nov 2013 - current
Carolan, Joanne
Individual
Prebbleton
Prebbleton
7604
16 Jun 2014 - current
Carolan, Geoffrey
Director
Prebbleton
Prebbleton
7604
08 Nov 2013 - current
Shares Allocation #4 Number of Shares: 970
Shareholder Name Address Period
Gurnsey, Jonathan
Director
Rd 1
Arrowtown
9371
22 Apr 2022 - current
Shares Allocation #5 Number of Shares: 970
Shareholder Name Address Period
Macton Enterprises Limited
Shareholder NZBN: 9429037831714
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
16 Jun 2014 - current
Shares Allocation #6 Number of Shares: 210
Shareholder Name Address Period
Lauder, Richard
Individual
Huntsbury
Christchurch
8022
16 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Carol
Individual
Rd 1
Queenstown
9371
16 Jun 2014 - 21 Jul 2020
Jjag Capital Trustees Limited
Shareholder NZBN: 9429030456914
Company Number: 4091358
Entity
13 Camp Street
Queenstown
9300
16 Jun 2014 - 02 Apr 2019
Jonathan Gurnsey And Southland Whk Trustees Ltd
Other
Queenstown
Queenstown
9300
02 Apr 2019 - 22 Apr 2022
Jjag Capital Trustees Limited
Shareholder NZBN: 9429030456914
Company Number: 4091358
Entity
13 Camp Street
Queenstown
9300
16 Jun 2014 - 02 Apr 2019
Location
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