Ringtread Nz Limited, a registered company, was incorporated on 24 Sep 2009. 9429031887625 is the number it was issued. The company has been run by 4 directors: Mark Lenard Wilson - an active director whose contract started on 24 Sep 2009,
Raymond Douglas Wilson - an active director whose contract started on 25 Jun 2014,
Dale Stanley James Wilson - an inactive director whose contract started on 25 Oct 2011 and was terminated on 25 Jun 2014,
Jason Robert Prescott - an inactive director whose contract started on 24 Sep 2009 and was terminated on 25 Oct 2011.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (category: physical, registered).
Ringtread Nz Limited had been using 2 Palm Beach Boulevard, Papamoa as their physical address up to 04 Nov 2011.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 44 shares (44%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 44 shares (44%). Finally we have the next share allocation (3 shares 3%) made up of 1 entity.
Previous address
Address: 2 Palm Beach Boulevard, Papamoa New Zealand
Physical & registered address used from 24 Sep 2009 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa Null New Zealand |
10 Jul 2014 - |
Individual | Wilson, Raymond Douglas |
Rd 4 Thames 3574 New Zealand |
24 Sep 2009 - |
Shares Allocation #2 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa Null New Zealand |
10 Jul 2014 - |
Individual | Wilson, Mark Lenard |
Mount Maunganui 3116 New Zealand |
24 Sep 2009 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Wilson, Mark Lenard |
Mount Maunganui 3116 New Zealand |
24 Sep 2009 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Wilson, Raymond Douglas |
Rd 4 Thames 3574 New Zealand |
24 Sep 2009 - |
Shares Allocation #5 Number of Shares: 6 | |||
Individual | Reeves, Sam |
Welcome Bay Tauranga 3112 New Zealand |
31 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Dale Stanley James |
Rd 4 Thames 3574 New Zealand |
24 Sep 2009 - 10 Jul 2014 |
Individual | Prescott, Jason Robert |
Papamoa |
24 Sep 2009 - 08 Mar 2012 |
Mark Lenard Wilson - Director
Appointment date: 24 Sep 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 May 2014
Raymond Douglas Wilson - Director
Appointment date: 25 Jun 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 25 Jun 2014
Dale Stanley James Wilson - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 25 Jun 2014
Address: Rd 4, Thames, 3574 New Zealand
Address used since 27 Oct 2011
Jason Robert Prescott - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 25 Oct 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Apr 2010
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