General information
Riddlesden Limited
Type: NZ Limited Company (Ltd)9429037268749
New Zealand Business Number
1033882
Company Number
Registered
Company Status
Riddlesden Limited (issued an NZBN of 9429037268749) was registered on 02 May 2000. 2 addresses are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-D H Rishworth, Level 35, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 20 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rishworth, David Hugh (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 20 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hugh Rishworth
Remuera, Auckland, 1050
Address used since 08 Feb 2008 |
Director | 02 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-d H Rishworth, Level 35, Vero Centre, 48 Shortland Street, Auckland | Physical | 17 Mar 2010 - 20 Mar 2012 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical | 22 Aug 2003 - 17 Mar 2010 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered | 22 Aug 2003 - 20 Mar 2012 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 22 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 22 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David Hugh Director |
Remuera Auckland 1050 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, Andrew Hugh Stuart Martin Individual |
Remuera Auckland |
02 May 2000 - 09 Mar 2016 |
|
Rishworth, Elizabeth Rebecca Hilary Ruth Individual |
Remuera Auckland |
02 May 2000 - 09 Mar 2016 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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Kaingaroa Investments Limited Level 22, Vero Centre |
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Kaingaroa Timberlands Limited Level 22, Vero Centre |
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Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
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|
Whale Bay Limited Level 22, Vero Centre |