General information

Kahikatea Meadows (paeroa) Limited

Type: NZ Limited Company (Ltd)
9429039322692
New Zealand Business Number
434423
Company Number
Registered
Company Status

Kahikatea Meadows (Paeroa) Limited (issued an NZ business identifier of 9429039322692) was incorporated on 25 Jul 1989. 2 addresses are in use by the company: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical). 25 Willoughby Street, Paeroa had been their registered address, until 27 Mar 2020. 528500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 39457 shares (7.47 per cent of shares), namely:
B A & J E Riddell Limited (an entity) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 10.64 per cent of all shares (56229 shares); it includes
B A & J E Riddell Limited (an entity) - located at Huntly, Huntly. The 3rd group of shareholders, share allocation (376585 shares, 71.26%) belongs to 1 entity, namely:
B A & J E Riddell Limited, located at Huntly, Huntly (an entity). The Businesscheck data was last updated on 14 Feb 2024.

Current address Type Used since
168 Main Street, Huntly, Huntly, 3700 Registered & physical & service 27 Mar 2020
Directors
Name and Address Role Period
Joan Elizabeth Riddell
Te Kauwhata, Te Kauwhata, 3710
Address used since 07 Apr 2016
Director 02 Jul 1992 - current
Basil Arthur Riddell
Te Kauwhata, Te Kauwhata, 3710
Address used since 07 Apr 2016
Director 02 Jul 1992 - current
Neil Roderick Mclean
Rd 1, Taupiri, 3791
Address used since 16 Feb 2010
Director 28 Sep 2005 - 08 May 2019
Barbara Eleanor Mclean
Rd 1, Taupiri, 3791
Address used since 16 Feb 2010
Director 28 Sep 2005 - 08 May 2019
Linda Jane Peters
Rd 2, Te Kauwhata, 3782
Address used since 10 Dec 2018
Rd2, Te Kauwhata, 3782
Address used since 07 Apr 2016
Director 02 Sep 1991 - 02 May 2019
Michael Joseph Peters
Rd 2, Te Kauwhata, 3782
Address used since 10 Dec 2018
Rd2, Te Kauwhata, 3782
Address used since 07 Apr 2016
Director 04 Oct 1991 - 02 May 2019
Thomas Donaldson Keane
R D 2, Ngatea,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 02 Jul 1992
Renzo Guido Vettori
Hamilton,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 02 Jul 1992
Arthur William Hinds
R D 1, Whitianga,
Address used since 02 Sep 1991
Director 02 Sep 1991 - 02 Jul 1992
Addresses
Previous address Type Period
25 Willoughby Street, Paeroa Registered & physical 13 Mar 2002 - 27 Mar 2020
Cowley Stanich & Co, 224 Main Street, Huntly Registered 23 Mar 2000 - 13 Mar 2002
Hart & Associates Ltd, 168 Main Street, Huntly Physical 23 Mar 2000 - 13 Mar 2002
Cowley Stanich & Co, 224 Main Street, Huntly Physical 23 Mar 2000 - 23 Mar 2000
80 London Street, Hamilton Registered 20 May 1994 - 23 Mar 2000
Financial Data
Financial info
528500
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39457
Shareholder Name Address Period
B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Entity (NZ Limited Company)
Huntly
Huntly
3700
25 Jul 1989 - current
Shares Allocation #2 Number of Shares: 56229
Shareholder Name Address Period
B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Entity (NZ Limited Company)
Huntly
Huntly
3700
25 Jul 1989 - current
Shares Allocation #3 Number of Shares: 376585
Shareholder Name Address Period
B A & J E Riddell Limited
Shareholder NZBN: 9429039677624
Entity (NZ Limited Company)
Huntly
Huntly
3700
25 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Peters, Michael Joseph
Individual
Rd 2
Te Kauwhata
3782
25 Jul 1989 - 10 Jul 2019
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
26 Sep 2005 - 21 Sep 2017
Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
Entity
19 Knox Street
Hamilton
3204
21 Sep 2017 - 10 Jul 2019
Mclean, Neil Roderick
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Mclean, Barbara Eleanor
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Mclean, Neil Roderick
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Peters, Linda Jane
Individual
Rd 2
Te Kauwhata
3782
25 Jul 1989 - 10 Jul 2019
Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
Entity
19 Knox Street
Hamilton
3204
21 Sep 2017 - 10 Jul 2019
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity
26 Sep 2005 - 21 Sep 2017
Mclean, Barbara Eleanor
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Mclean, Barbara Eleanor
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Mclean, Neil Roderick
Individual
Rd 1
Taupiri
26 Sep 2005 - 10 Jul 2019
Location
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