General information

The Ridge (2006) Limited

Type: NZ Limited Company (Ltd)
9429034036730
New Zealand Business Number
1831743
Company Number
Registered
Company Status

The Ridge (2006) Limited (issued an NZ business identifier of 9429034036730) was launched on 20 Jun 2006. 2 addresses are currently in use by the company: 14 Bush Point Road, Rd 1, Kerikeri, 0294 (type: registered, physical). Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri had been their registered address, until 06 Oct 2011. 350100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 87525 shares (25 per cent of shares), namely:
Buxton, Vincent Paul (a director) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (175050 shares); it includes
Pille, Willem (an individual) - located at Rd 1, Kerikeri. Moving on to the 3rd group of shareholders, share allotment (87525 shares, 25%) belongs to 1 entity, namely:
Franklin, Amy Elizabeth, located at Green Bay, Wisconisn (an individual). Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
14 Bush Point Road, Rd 1, Kerikeri, 0294 Registered & physical & service 06 Oct 2011
Directors
Name and Address Role Period
Willem Pille
Rd 1, Kerikeri, 0294
Address used since 11 Apr 2011
Director 20 Jun 2006 - current
Vincent Paul Buxton
Kerikeri, Kerikeri, 0230
Address used since 09 Mar 2020
Kerikeri, 0230
Address used since 23 Mar 2016
Director 12 Jul 2006 - current
Addresses
Previous address Type Period
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 12 Nov 2008 - 06 Oct 2011
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 20 Jun 2006 - 12 Nov 2008
Financial Data
Financial info
350100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 87525
Shareholder Name Address Period
Buxton, Vincent Paul
Director
Kerikeri
Kerikeri
0230
12 Jul 2012 - current
Shares Allocation #2 Number of Shares: 175050
Shareholder Name Address Period
Pille, Willem
Individual
Rd 1
Kerikeri
0294
20 Jun 2006 - current
Shares Allocation #3 Number of Shares: 87525
Shareholder Name Address Period
Franklin, Amy Elizabeth
Individual
Green Bay
Wisconisn
54304
12 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
13 Jul 2006 - 12 Jul 2012
Bridgman, Jillian Mary
Individual
Rd 1
Kerikeri
0294
20 Jun 2006 - 12 Jul 2012
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
13 Jul 2006 - 12 Jul 2012
Mango Developments Limited
Shareholder NZBN: 9429034004364
Company Number: 1839648
Entity
13 Jul 2006 - 12 Jul 2012
Mango Developments Limited
Shareholder NZBN: 9429034004364
Company Number: 1839648
Entity
13 Jul 2006 - 12 Jul 2012
Location
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