Russek Ridge Limited
Type: NZ Limited Company (Ltd)Russek Ridge Limited (New Zealand Business Number 9429035128731) was incorporated on 20 Oct 2004. 2 addresses are in use by the company: 25 Tapu-Coroglen Rd, Tapu, Thames Coast (type: registered, physical). 60 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 10 shares (16.67 per cent of shares), namely:
Webster, Charles Alexander (an individual) located at Mangere Bridge, Auckland postcode 2022,
Webster, Donald Blair (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 10 shares); it includes
Foote, Joan Margaret (an individual) - located at Rd 5, Thames,
Foote, Harley Wilson (an individual) - located at Rd 5, Thames. Moving on to the third group of shareholders, share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Wairere Lodge Limited, located at Waharoa (an entity). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Tapu-coroglen Rd, Tapu, Thames Coast | Registered & physical & service | 20 Oct 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Robin Russek
Tapu, Rd 5, Thames, 3575
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - current |
|
Keith William Pool
Tapu R D 5, Thames, 3575
Address used since 21 Jun 2020 |
Director | 21 Jun 2020 - current |
|
Peter George Stampa
Tapu, Thames Coast, 3575
Address used since 29 Jul 2015 |
Director | 15 Jul 2007 - 21 Jun 2020 |
|
David Paul Theunissen
Tapu R D 5, Thames, 3575
Address used since 01 Jul 2011 |
Director | 15 Jul 2007 - 07 Dec 2012 |
|
David Henry Dickinson
Tapu, Thames Coast,
Address used since 15 Jul 2007 |
Director | 15 Jul 2007 - 01 Jul 2011 |
|
Brian Thomas Redwood
Tapu, Thames Coast,
Address used since 15 Jul 2007 |
Director | 15 Jul 2007 - 16 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Charles Alexander Individual |
Mangere Bridge Auckland 2022 |
18 Aug 2016 - current |
|
Webster, Donald Blair Individual |
Greenhithe Auckland 0632 |
18 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foote, Joan Margaret Individual |
Rd 5 Thames 3575 |
08 Dec 2021 - current |
|
Foote, Harley Wilson Individual |
Rd 5 Thames 3575 |
08 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairere Lodge Limited Shareholder NZBN: 9429035919988 Entity (NZ Limited Company) |
Waharoa 3474 |
19 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Individual |
Rd 4 Paeroa 3674 |
20 Oct 2004 - current |
|
Russek, Lesley Anne Individual |
Rd 5 Thames 3575 |
20 Oct 2004 - current |
|
Russek, Barrie Robin Individual |
Rd 5 Thames 3575 |
20 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool, Tracey Justine Individual |
Rd 5 Thames 3575 |
09 Sep 2011 - current |
|
Pool, Keith William Individual |
Rd 5 Thames 3575 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatiss, George Stephen Individual |
Rd 5 Thames 3575 |
04 Jul 2014 - current |
|
Gatiss, Anne Louise Individual |
Rd 5 Thames 3575 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterview Properties Limited Shareholder NZBN: 9429038083716 Company Number: 858046 Entity |
07 Jul 2005 - 07 Jul 2005 | |
|
Mcgovern, Catherine Mary Individual |
Massey Auckland 0614 |
27 Jun 2012 - 04 Jul 2014 |
|
Waterview Properties Limited Shareholder NZBN: 9429038083716 Company Number: 858046 Entity |
07 Jul 2005 - 07 Jul 2005 | |
|
Stampa, Peter George Individual |
Rd 5 Thames 3575 |
24 Jul 2007 - 08 Dec 2021 |
|
Stampa, Glenys Margaret Individual |
Rd 5 Thames 3575 |
24 Jul 2007 - 08 Dec 2021 |
|
Dickinson, David Henry Individual |
Thames |
07 Jul 2005 - 09 Sep 2011 |
|
Redwood, Brian Thomas Individual |
R D 2 Waimauku |
07 Jul 2005 - 09 Jun 2011 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 Jun 2011 - 27 Jun 2012 | |
|
Redwood, Thomas David Individual |
Massey Auckland 0614 |
27 Jun 2012 - 04 Jul 2014 |
|
Anderson, Margaret Ruth Individual |
Massey Auckland 0614 |
27 Jun 2012 - 04 Jul 2014 |
|
Theunissen, David Paul Individual |
R D 5 Thames 3575 |
24 Jul 2007 - 19 Jun 2013 |
|
Redwood, Ruth Beverley Individual |
R D 2 Waimauku |
07 Jul 2005 - 09 Jun 2011 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 Jun 2011 - 27 Jun 2012 |
 |
Tapu Flat Hall Trust 25 Tapu Coroglen Rd |
|
Cornerstone Homes Limited 501 Tapu Coroglen Road |
|
Joson Investments Limited 874 Thames Coast Road |
|
Steel & Holmes Limited 86 Bennett Road |
|
The Mana Retreat Trust Coast Road |
|
Coast Appliance Servicing Limited 68 Bennett Road |