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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
B A & J E Riddell Limited Shareholder NZBN: 9429039677624 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
25 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
B A & J E Riddell Limited Shareholder NZBN: 9429039677624 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
25 Jul 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
B A & J E Riddell Limited Shareholder NZBN: 9429039677624 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
25 Jul 1989 - current |
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 |
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