General information

Ringawera Limited

Type: NZ Limited Company (Ltd)
9429033373157
New Zealand Business Number
1946633
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098015094
GST Number
C117410 - Bakery And Hot Bread Shop
Industry classification codes with description

Ringawera Limited (issued a New Zealand Business Number of 9429033373157) was registered on 24 May 2007. 11 addresess are in use by the company: 2 Matakana Valley Road, Matakana, 0985 (type: registered, service). 48 Tongue Farm Road, Matakana had been their registered address, until 13 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Tree, Michelle Margaret (a director) located at Rd 5, Big Omaha postcode 0985. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Griffiths, Patrick James (an individual) - located at Leigh. "Bakery and hot bread shop" (ANZSIC C117410) is the classification the ABS issued to Ringawera Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
48 Tongue Farm Road, Matakana, 0985 Other (Address For Share Register) 27 Mar 2018
Shop 17 / 2 Matakana Valley Rd, Matakana, 0985 Physical & registered & service 13 Mar 2019
Shop 17 / 2 Matakana Valley Rd, Matakana, 0985 Office & delivery 04 Mar 2020
19 Melwood Drive, Warkworth, Warkworth, 0910 Postal 09 Mar 2020
Contact info
64 9 4227233
Phone (Phone)
ringawera@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ringawera@xtra.co.nz
Email
No website
Website
www.ringawerabaker.co.nz
Website
Directors
Name and Address Role Period
Patrick James Griffiths
Leigh, 0985
Address used since 09 Mar 2020
Waiheke Island, Auckland, 1971
Address used since 29 Mar 2016
Warkworth, Warkworth, 0910
Address used since 15 Dec 2017
Director 24 May 2007 - current
Michelle Margaret Tree
Rd 5, Big Omaha, 0985
Address used since 07 Feb 2024
Director 07 Feb 2024 - current
Hinemoa Elder
Waiheke Island, Auckland, 1971
Address used since 29 Mar 2016
Director 24 May 2007 - 04 Oct 2017
Addresses
Other active addresses
Type Used since
19 Melwood Drive, Warkworth, Warkworth, 0910 Postal 09 Mar 2020
18 Melwood Drive, Warkworth, Warkworth, 0910 Postal 27 Mar 2023
2 Matakana Valley Road, Matakana, 0985 Office & delivery 27 Mar 2023
2 Matakana Valley Road, Matakana, 0985 Registered & service 04 Apr 2023
Principal place of activity
Shop 17 / 2 Matakana Valley Rd , Matakana , 0985
Previous address Type Period
48 Tongue Farm Road, Matakana, 0985 Registered & physical 06 Apr 2018 - 13 Mar 2019
125 The Strand, Onetangi, Waiheke Island, 1081 Physical & registered 12 Oct 2017 - 06 Apr 2018
104 Te Whau Drive, Waiheke Island, Auckland Registered & physical 24 May 2007 - 12 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tree, Michelle Margaret
Director
Rd 5
Big Omaha
0985
14 Feb 2024 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Griffiths, Patrick James
Individual
Leigh
0985
24 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Elder, Hinemoa
Individual
Waiheke Island
Auckland, New Zealand
24 May 2007 - 11 Dec 2017
Location
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