Ridge Road Limited, a registered company, was registered on 07 Jan 1993. 9429038906107 is the NZ business identifier it was issued. This company has been run by 10 directors: Edward Wayne Bisdee - an active director whose contract began on 01 Jan 1994,
Gerald Francis Grenier - an active director whose contract began on 08 May 1994,
Per Fridlew Lugnet - an active director whose contract began on 27 Aug 1996,
Grant Kerr - an inactive director whose contract began on 23 Jan 2013 and was terminated on 01 Jul 2016,
Brian Woolhouse - an inactive director whose contract began on 14 Aug 1996 and was terminated on 03 May 1999.
Updated on 14 Oct 2024, our data contains detailed information about 1 address: 31 Midgard Rd, Coopers Beach, 0420 (type: registered, physical).
Ridge Road Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up to 05 Nov 2021.
Old names used by this company, as we found at BizDb, included: from 07 Jan 1993 to 18 Nov 2021 they were named Riverbank Orchards Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the third share allocation (1000 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 May 2011 to 05 Nov 2021
Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Beach New Zealand
Physical & registered address used from 04 Feb 2008 to 19 May 2011
Address: Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Registered & physical address used from 29 Nov 2006 to 04 Feb 2008
Address: 7 Aotaki Street, Otaki
Physical address used from 18 May 1998 to 18 May 1998
Address: 7 Aotaki Street, Otaki
Registered address used from 18 May 1998 to 29 Nov 2006
Address: Riverbank Road, Otaki
Physical address used from 18 May 1998 to 29 Nov 2006
Address: Same As Registered Office
Physical address used from 29 May 1997 to 18 May 1998
Address: C/- Sherwin Chan & Walshe,, Chartered, Accountants,, Auto Point House,, Daly, Str, Lower Hutt.
Registered address used from 23 Aug 1994 to 18 May 1998
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lugnet, Per |
Coopers Beach Mangonui, 0420 New Zealand |
07 Jan 1993 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Grenier, G F |
Rd 1 Turangi 3381 New Zealand |
07 Jan 1993 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Bisdee, Edward & Margarette |
Otaki 5512 New Zealand |
07 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, J |
Waiwhetu Wellington |
07 Jan 1993 - 19 Oct 2021 |
Individual | Woolhouse, S | 07 Jan 1993 - 07 Oct 2021 | |
Individual | Woolhouse, B | 07 Jan 1993 - 07 Oct 2021 | |
Individual | Simmons, Norrie |
Paraparaumu New Zealand |
21 Apr 2005 - 13 Oct 2021 |
Individual | Bridge, G H |
Khandalla Wellington |
07 Jan 1993 - 07 Oct 2021 |
Individual | Pilgrim, C J | 07 Jan 1993 - 11 Oct 2021 | |
Individual | Phuah, J | 07 Jan 1993 - 12 Oct 2021 | |
Individual | Archer, I |
Karori Wellington |
07 Jan 1993 - 12 Oct 2021 |
Individual | Gnatt, R |
R D Otaki |
07 Jan 1993 - 19 Oct 2021 |
Individual | Archer, M |
Karori Wellington |
07 Jan 1993 - 12 Oct 2021 |
Individual | Laurenson, R |
Otaki |
07 Jan 1993 - 11 Oct 2021 |
Individual | Benfield, D J |
Tawa Wellington |
07 Jan 1993 - 07 Oct 2021 |
Entity | Ridge Road Limited Shareholder NZBN: 9429038906107 Company Number: 569275 |
07 Oct 2021 - 28 Oct 2021 | |
Individual | Keenan, Barrie Reginald |
Wellington New Zealand |
21 Apr 2005 - 12 Oct 2021 |
Individual | Tan, S M | 07 Jan 1993 - 12 Oct 2021 | |
Individual | Longley, R G |
Addington Road R D 1, Otaki |
07 Jan 1993 - 07 Oct 2021 |
Individual | Martin, R N |
Roseneath Wellington |
07 Jan 1993 - 11 Oct 2021 |
Individual | Lim, W C | 07 Jan 1993 - 12 Oct 2021 | |
Entity | Ridge Road Limited Shareholder NZBN: 9429038906107 Company Number: 569275 |
07 Oct 2021 - 28 Oct 2021 | |
Entity | Riverbank Orchards Limited Shareholder NZBN: 9429038906107 Company Number: 569275 |
07 Oct 2021 - 28 Oct 2021 | |
Individual | Laurenson, R |
Otaki |
07 Jan 1993 - 11 Oct 2021 |
Individual | Woolhouse, S | 07 Jan 1993 - 07 Oct 2021 | |
Individual | Woolhouse, B | 07 Jan 1993 - 07 Oct 2021 | |
Individual | Manning, T |
Ponsonby Auckland |
07 Jan 1993 - 07 Oct 2021 |
Individual | Mann, J |
Grey Lynn Auckland |
07 Jan 1993 - 07 Oct 2021 |
Individual | Mcguffog, K A |
Remuera Auckland |
07 Jan 1993 - 07 Oct 2021 |
Individual | Kerr, G S |
Lower Hutt |
07 Jan 1993 - 07 Oct 2021 |
Individual | Hanlon, A L |
Addington Road R D 1, Otaki |
07 Jan 1993 - 07 Oct 2021 |
Individual | Alnek, Juri |
Wellington |
07 Jan 1993 - 07 Oct 2021 |
Edward Wayne Bisdee - Director
Appointment date: 01 Jan 1994
Address: Otaki, 5512 New Zealand
Address used since 01 Nov 2021
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 17 Feb 2010
Gerald Francis Grenier - Director
Appointment date: 08 May 1994
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 22 Oct 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 17 Feb 2010
Per Fridlew Lugnet - Director
Appointment date: 27 Aug 1996
Address: Coopers Beach, 0420 New Zealand
Address used since 21 Mar 2016
Grant Kerr - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 01 Jul 2016
Address: Lower Hutt, 5010 New Zealand
Address used since 23 Jan 2013
Brian Woolhouse - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 03 May 1999
Address: R D, Otaki,
Address used since 14 Aug 1996
Richard Laurenson - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 06 Oct 1998
Address: Otaki,
Address used since 01 Jan 1994
Julie Laurenson - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 29 May 1997
Address: Otaki,
Address used since 18 May 1995
Anthony Sydney Loveday - Director (Inactive)
Appointment date: 08 May 1994
Termination date: 30 Apr 1996
Address: Lower Hutt,
Address used since 08 May 1994
Per Fridlew Lugnet - Director (Inactive)
Appointment date: 07 Jan 1993
Termination date: 18 May 1995
Address: Johnsonville, Wellington,
Address used since 07 Jan 1993
Fritz Jelle De Boer - Director (Inactive)
Appointment date: 07 Jan 1993
Termination date: 18 May 1995
Address: Whitby, Wellington,
Address used since 07 Jan 1993
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