General information
Riddell Enterprises Limited
Type: NZ Limited Company (Ltd)9429039130082
New Zealand Business Number
500982
Company Number
Registered
Company Status
Riddell Enterprises Limited (issued an NZBN of 9429039130082) was started on 07 Mar 1991. 2 addresses are in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered). Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 had been their physical address, until 10 Feb 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Lornie, Ross Thomas (an individual) located at Kohimarama, Auckland 1071,
Lornie, Brett Frank (an individual) located at Kohimarama, Auckland 1071. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered & service | 10 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 07 Mar 1991 - current |
|
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 07 Mar 1991 - current |
|
Betty Marland Lornie
Glendowie,
Address used since 01 Feb 2005 |
Director | 07 Mar 1991 - 03 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071, 1071 | Physical & registered | 10 Mar 2011 - 10 Feb 2012 |
| C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 | Registered & physical | 07 Mar 2007 - 10 Mar 2011 |
| C/- Lornie & Co Ltd, Level 3, 155 Parnell Road, Parnell, Auckland | Registered & physical | 30 Jan 2004 - 07 Mar 2007 |
| Lornie & Co Ltd, Ground Floor, 83 Grafton Road, Grafton, Auckland 1001 | Registered & physical | 12 Feb 2003 - 30 Jan 2004 |
| 83 Grafton Road, Auckland 1 | Registered & physical | 01 Jul 1997 - 12 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornie, Ross Thomas Individual |
Kohimarama Auckland 1071 |
07 Mar 1991 - current |
|
Lornie, Brett Frank Individual |
Kohimarama Auckland 1071 |
07 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornie, Betty Marland Individual |
Kohimarama Auckland 1071 |
07 Mar 1991 - 03 Feb 2015 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |