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Ribble Investments No. 1 Limited

Type: NZ Limited Company (Ltd)
9429038477492
NZBN
677380
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Dec 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bolstridge Holdings Limited
Shareholder NZBN: 9429035453918
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bolstridge, Jose Francesco Michael Oamaru
Individual Bolstridge, Michael John Oamaru
Individual Bolstridge, Steven Moreno Oamaru

Ultimate Holding Company

21 Jul 1991
Effective Date
Bolstridge Holdings Limited
Name
Ltd
Type
1502181
Ultimate Holding Company Number
NZ
Country of origin
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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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