Ribble Investments No. 1 Limited, a registered company, was incorporated on 01 May 1995. 9429038477492 is the NZBN it was issued. This company has been run by 3 directors: Steven Moreno Bolstridge - an active director whose contract started on 01 May 1995,
Michael John Bolstridge - an inactive director whose contract started on 01 May 1995 and was terminated on 10 Oct 2017,
Jose Francesco Michael Bolstridge - an inactive director whose contract started on 09 Sep 1996 and was terminated on 24 Nov 2000.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Ribble Investments No. 1 Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up to 10 Dec 2012.
One entity owns all company shares (exactly 1000 shares) - Bolstridge Holdings Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 18 Nov 2005 to 10 Dec 2012
Address: C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru
Registered address used from 19 Nov 2001 to 18 Nov 2005
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 01 May 1995 to 18 Nov 2005
Address: C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru
Physical address used from 01 May 1995 to 01 May 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bolstridge Holdings Limited Shareholder NZBN: 9429035453918 |
Dunedin Central Dunedin 9016 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bolstridge, Jose Francesco Michael |
Oamaru |
01 May 1995 - 11 Nov 2005 |
Individual | Bolstridge, Michael John |
Oamaru |
01 May 1995 - 11 Nov 2005 |
Individual | Bolstridge, Steven Moreno |
Oamaru |
01 May 1995 - 11 Nov 2005 |
Ultimate Holding Company
Steven Moreno Bolstridge - Director
Appointment date: 01 May 1995
Address: Otematata, Otematata, 9412 New Zealand
Address used since 15 Nov 2019
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 30 Nov 2012
Michael John Bolstridge - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 10 Oct 2017
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 30 Nov 2012
Jose Francesco Michael Bolstridge - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 24 Nov 2000
Address: Oamaru,
Address used since 09 Sep 1996
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