General information

Gary Riddell Builder Limited

Type: NZ Limited Company (Ltd)
9429037401955
New Zealand Business Number
1008388
Company Number
Registered
Company Status

Gary Riddell Builder Limited (issued an NZ business number of 9429037401955) was incorporated on 05 Jan 2000. 1 address is currently in use by the company: 35 May Street, Mount Maunganui, 3116 (type: registered, physical). C/- Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui had been their registered address, until 29 Nov 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gary Riddell (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Harris Tate Trustees Limited (an entity) - located at Tauranga, Tauranga,
Gary Riddell (an individual) - located at Rd 6, Tauranga. Our database was updated on 31 Jan 2022.

Current address Type Used since
35 May Street, Mount Maunganui, 3116 Registered & physical 29 Nov 2013
Directors
Name and Address Role Period
Gary Robert Riddell
Rd 6, Tauranga, 3176
Address used since 31 Dec 2018
Greerton, Tauranga, 3112
Address used since 15 Aug 2016
Director 05 Jan 2000 - current
Addresses
Previous address Type Period
C/- Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mount Maunganui Registered & physical 17 Oct 2000 - 29 Nov 2013
8 Brianell Valley Rd, Pyes Pa, R D 3, Tauranga Registered & physical 17 Oct 2000 - 17 Oct 2000
8 Brianell Valley Rd, Pyes Pa, R D 3, Tauranga Registered 12 Apr 2000 - 17 Oct 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gary Robert Riddell
Individual
Rd 6
Tauranga
3176
05 Jan 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Feb 2014 - current
Gary Robert Riddell
Individual
Rd 6
Tauranga
3176
05 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Diane Kaye Bain
Individual
Pyes Pa
R D 3, Tauranga
05 Jan 2000 - 14 Feb 2014
Location
Companies nearby