General information

Ridgemount Investments Limited

Type: NZ Limited Company (Ltd)
9429038888366
New Zealand Business Number
576026
Company Number
Registered
Company Status

Ridgemount Investments Limited (issued a New Zealand Business Number of 9429038888366) was launched on 02 Feb 1993. 3 addresses are in use by the company: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, until 08 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Evans, Donald Alastair (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Evans, Teresa Helena (an individual) - located at Hamilton. Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton, 3204 Physical & registered 08 Mar 2019
Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 Registered & service 16 Nov 2022
Directors
Name and Address Role Period
Teresa Helena Evans
Flagstaff, Hamilton, 3210
Address used since 25 Feb 2010
Director 02 Feb 1993 - current
Donald Alastair Evans
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2022
Flagstaff, Hamilton, 3210
Address used since 25 Feb 2010
Director 02 Feb 1993 - current
Addresses
Previous address Type Period
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 15 Nov 2016 - 08 Mar 2019
1148 Victoria Street, Whitiora, Hamilton, 3200 Registered 04 Mar 2016 - 15 Nov 2016
1148 Victoria Street, Whitiora, Hamilton, 3200 Physical 01 Oct 2014 - 15 Nov 2016
Onebase Accounting & Taxation Ltd, 1148 Victoria Street, Whitiora, Hamilton, 3200 Physical 22 Sep 2014 - 01 Oct 2014
1148 Victoria Street, Whitiora, Hamilton, 3200 Registered 22 Sep 2014 - 04 Mar 2016
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 04 Mar 2014 - 22 Sep 2014
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 06 Aug 2012 - 04 Mar 2014
Kpmg, 11th Floor Kpmg Centre, 85 Alexander Street, Hamilton Registered 16 Jun 2002 - 06 Aug 2012
Mike Pocock, Level 6, Peat Marwick Tower, Alexandra Street, Hamilton Registered 10 Oct 2001 - 16 Jun 2002
Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner London & Victoria Streets, Hamilton Physical 25 Sep 2001 - 25 Sep 2001
Kpmg, Charted Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Physical 25 Sep 2001 - 06 Aug 2012
Ernst & Young, 5th Floor, Wel Energy, Bldg, Corner London & Victoria Streets, Hamilton Physical 19 Jul 2000 - 25 Sep 2001
Ernst & Young, 4th Floor, Wel Energy, House, Corner London & Victoria, Streets, Hamilton Physical 01 Jul 1997 - 19 Jul 2000
98 Colombo Street, Hamilton Registered 02 Sep 1996 - 10 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Evans, Donald Alastair
Individual
Flagstaff
Hamilton
3210
02 Feb 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Evans, Teresa Helena
Individual
Hamilton
02 Feb 1993 - current
Location