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Ridgeway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036432257
NZBN
1221891
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge 3434
New Zealand
Physical & registered address used since 29 Nov 2011
23 Empire Street
Cambridge 3434
New Zealand
Registered & service address used since 28 Nov 2022

Ridgeway Holdings Limited, a registered company, was incorporated on 05 Jul 2002. 9429036432257 is the number it was issued. This company has been supervised by 4 directors: Kathleen Gladys Haigh - an active director whose contract began on 05 Jul 2002,
Malcolm Ross Forsyth - an inactive director whose contract began on 09 May 2008 and was terminated on 01 Apr 2015,
Murray John Kneale - an inactive director whose contract began on 05 Jul 2002 and was terminated on 09 May 2008,
Nigel Albert Davey - an inactive director whose contract began on 05 Jul 2002 and was terminated on 01 Jun 2007.
Last updated on 28 Sep 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (category: registered, service).
Ridgeway Holdings Limited had been using Graham Scott & Associates, 23 Empire Street, Cambridge as their registered address until 29 Nov 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: Graham Scott & Associates, 23 Empire Street, Cambridge New Zealand

Registered & physical address used from 05 Jul 2002 to 29 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Haigh, Kathleen Gladys Waipahihi
Taupo
3330
New Zealand
Entity (NZ Limited Company) Ellis Gould Trustee Services Limited
Shareholder NZBN: 9429034365366
48 Shortland Street
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haigh, Kathleen Gladys Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kneale, Murray John Pukekohe
Auckland
Individual Kneale, Murray John Pukekohe
Auckland
Individual Inder, Craig Wyles Pukekohe
Auckalnd
Other Null - Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited
Other Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited
Individual Davey, Nigel Albert Pukekohe
Auckland
Individual Forsyth, Malcolm Ross Orewa
Orewa
0931
New Zealand
Directors

Kathleen Gladys Haigh - Director

Appointment date: 05 Jul 2002

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 21 Nov 2011


Malcolm Ross Forsyth - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 01 Apr 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Nov 2011


Murray John Kneale - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 09 May 2008

Address: Pukekohe, Auckland,

Address used since 05 Jul 2002


Nigel Albert Davey - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 01 Jun 2007

Address: Pukekohe, Auckland,

Address used since 05 Jul 2002

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