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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Haigh, Kathleen Gladys |
Waipahihi Taupo 3330 New Zealand |
05 Jul 2002 - |
Entity (NZ Limited Company) | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 |
48 Shortland Street Auckland 1140 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haigh, Kathleen Gladys |
Waipahihi Taupo 3330 New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kneale, Murray John |
Pukekohe Auckland |
05 Jul 2002 - 24 Apr 2008 |
Individual | Kneale, Murray John |
Pukekohe Auckland |
20 Jun 2006 - 24 Apr 2008 |
Individual | Inder, Craig Wyles |
Pukekohe Auckalnd |
20 Jun 2006 - 24 Apr 2008 |
Other | Null - Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited | 12 May 2008 - 01 Apr 2015 | |
Other | Malcolm Ross Forsyth, Jacqueline Elizabeth Ann Forsyth And Gas Trustee Limited | 12 May 2008 - 01 Apr 2015 | |
Individual | Davey, Nigel Albert |
Pukekohe Auckland |
05 Jul 2002 - 20 Jun 2006 |
Individual | Forsyth, Malcolm Ross |
Orewa Orewa 0931 New Zealand |
12 May 2008 - 01 Apr 2015 |
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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