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General information

Ridgeway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036432257
New Zealand Business Number
1221891
Company Number
Registered
Company Status

Ridgeway Holdings Limited (issued an NZ business number of 9429036432257) was registered on 05 Jul 2002. 3 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). Graham Scott & Associates, 23 Empire Street, Cambridge had been their registered address, up to 29 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Haigh, Kathleen Gladys (an individual) located at Waipahihi, Taupo postcode 3330,
Ellis Gould Trustee Services Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haigh, Kathleen Gladys (an individual) - located at Waipahihi, Taupo. Our data was updated on 21 Apr 2024.

Current address Type Used since
23 Empire Street, Cambridge, 3434 Physical & registered 29 Nov 2011
23 Empire Street, Cambridge, 3434 Registered & service 28 Nov 2022
Last updated:
Directors
Name and Address Role Period
Kathleen Gladys Haigh
Waipahihi, Taupo, 3330
Address used since 21 Nov 2011
Director 05 Jul 2002 - current
Malcolm Ross Forsyth
Orewa, Orewa, 0931
Address used since 21 Nov 2011
Director 09 May 2008 - 01 Apr 2015
Murray John Kneale
Pukekohe, Auckland,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 09 May 2008
Nigel Albert Davey
Pukekohe, Auckland,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 01 Jun 2007
Addresses
Previous address Type Period
Graham Scott & Associates, 23 Empire Street, Cambridge Registered & physical 05 Jul 2002 - 29 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Haigh, Kathleen Gladys
Individual 		Waipahihi
Taupo
3330 		05 Jul 2002 - current
Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
Entity (NZ Limited Company) 		48 Shortland Street
Auckland
1140 		16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haigh, Kathleen Gladys
Individual 		Waipahihi
Taupo
3330 		26 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Kneale, Murray John
Individual 		Pukekohe
Auckland
 05 Jul 2002 - 24 Apr 2008
Kneale, Murray John
Individual 		Pukekohe
Auckland
 20 Jun 2006 - 24 Apr 2008
Inder, Craig Wyles
Individual 		Pukekohe
Auckalnd
 20 Jun 2006 - 24 Apr 2008
Null - Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited
Other 		12 May 2008 - 01 Apr 2015
Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited
Other 		12 May 2008 - 01 Apr 2015
Davey, Nigel Albert
Individual 		Pukekohe
Auckland
 05 Jul 2002 - 20 Jun 2006
Forsyth, Malcolm Ross
Individual 		Orewa
Orewa
0931 		12 May 2008 - 01 Apr 2015
Location
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