General information

Red Pencils Software Limited

Type: NZ Limited Company (Ltd)
9429041005392
New Zealand Business Number
4804999
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Red Pencils Software Limited (issued a business number of 9429041005392) was incorporated on 22 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 until 28 Mar 2019. 600 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 145 shares (24.17 per cent of shares), namely:
Carolan Trustees Limited (an entity) located at Prebbleton, Prebbleton postcode 7604,
Foster, Christine (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Foster, Robert (an individual) located at Kennedys Bush, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 3.33 per cent of all shares (20 shares); it includes
Lauder, Richard (an individual) - located at Huntsbury, Christchurch. The third group of shareholders, 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). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Red Pencils Software Limited. The Businesscheck database was last updated on 30 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
Geoffrey Carolan
Prebbleton, Prebbleton, 7604
Address used since 22 Nov 2013
Director 22 Nov 2013 - current
Robert Foster
Kennedys Bush, Christchurch, 8025
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Andrew Macbeth
Rd 1, Queenstown, 9371
Address used since 01 Apr 2021
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Richard Lauder
Huntsbury, Christchurch, 8022
Address used since 01 Sep 2021
Rd 1, Queenstown, 9371
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
Jonathan Gurnsey
Rd 1, Arrowtown, 9371
Address used since 01 Sep 2021
Queenstown, Queenstown, 9300
Address used since 06 Jun 2014
Director 06 Jun 2014 - current
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 22 Nov 2013 - 23 May 2014
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145
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 #2 Number of Shares: 20
Shareholder Name Address Period
Lauder, Richard
Individual
Huntsbury
Christchurch
8022
16 Jun 2014 - current
Shares Allocation #3 Number of Shares: 145
Shareholder Name Address Period
Carolan, Geoffrey
Director
Prebbleton
Prebbleton
7604
22 Nov 2013 - current
Carolan, Joanne
Individual
Prebbleton
Prebbleton
7604
16 Jun 2014 - current
Shares Allocation #4 Number of Shares: 145
Shareholder Name Address Period
Macton Enterprises Limited
Shareholder NZBN: 9429037831714
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
16 Jun 2014 - current
Shares Allocation #5 Number of Shares: 145
Shareholder Name Address Period
Jonathan Gurnsey And Southland Whk Trustees Ltd
Other (Other)
Queenstown
Queenstown
9300
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Jjag Capital Trustees Limited
Shareholder NZBN: 9429030456914
Company Number: 4091358
Entity
13 Camp Street
Queenstown
9300
16 Jun 2014 - 02 Apr 2019
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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