Red Stag Restaurant Limited
Type: NZ Limited Company (Ltd)Red Stag Restaurant Limited (issued an NZ business identifier of 9429030777767) was incorporated on 29 Feb 2012. 9 addresess are in use by the company: 60 Ballance Street Shann, Horowhenua, 4821 (type: registered, 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 23 May 2025.
| 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 |
| 60 Ballance Street Shann, Timaru, 7910 | Registered & service | 17 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 |
| Type | Used since | |
|---|---|---|
| 60 Ballance Street Shann, Timaru, 7910 | Registered & service | 17 Apr 2024 |
| 60 Ballance Street Shann, Horowhenua, 4821 | Registered | 19 May 2025 |
| 60 Ballance Street Shann, Shannon, 4821 | Service | 19 May 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Carla Joan Director |
Shannon Shannon 4821 |
11 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Bruce Steven Director |
Shannon Shannon 4821 |
11 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Ian William Individual |
Fairlie 7925 |
01 May 2015 - 11 Sep 2018 |
|
Waters, Ruth Alison Leigh Individual |
Rd 17 Fairlie 7987 |
29 Feb 2012 - 01 May 2015 |
|
Sage, James Individual |
Fairlie 7925 |
29 Feb 2012 - 16 Jan 2013 |
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