General information
Ribble Investments No. 1 Limited
Type: NZ Limited Company (Ltd)9429038477492
New Zealand Business Number
677380
Company Number
Registered
Company Status
Ribble Investments No. 1 Limited (NZBN 9429038477492) was incorporated on 01 May 1995. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 10 Dec 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bolstridge Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Moreno Bolstridge
Otematata, Otematata, 9412
Address used since 15 Nov 2019
Holmes Hill, Oamaru, 9401
Address used since 30 Nov 2012 |
Director | 01 May 1995 - current |
|
Michael John Bolstridge
Holmes Hill, Oamaru, 9401
Address used since 30 Nov 2012 |
Director | 01 May 1995 - 10 Oct 2017 |
|
Jose Francesco Michael Bolstridge
Oamaru,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 24 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 18 Nov 2005 - 10 Dec 2012 |
| C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru | Registered | 19 Nov 2001 - 18 Nov 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 01 May 1995 - 18 Nov 2005 |
| C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru | Physical | 01 May 1995 - 01 May 1995 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstridge Holdings Limited Shareholder NZBN: 9429035453918 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstridge, Jose Francesco Michael Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
|
Bolstridge, Michael John Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
|
Bolstridge, Steven Moreno Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bolstridge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1502181 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
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Raumati Farm Limited 139 Moray Place |
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Morclarke Developments (2014) Limited 139 Moray Place |
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Eden Downs Limited 139 Moray Place |
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