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Ringtread Nz Limited

Type: NZ Limited Company (Ltd)
9429031887625
NZBN
2328218
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Physical & registered & service address used since 04 Nov 2011

Ringtread Nz Limited, a registered company, was incorporated on 24 Sep 2009. 9429031887625 is the number it was issued. The company has been run by 4 directors: Mark Lenard Wilson - an active director whose contract started on 24 Sep 2009,
Raymond Douglas Wilson - an active director whose contract started on 25 Jun 2014,
Dale Stanley James Wilson - an inactive director whose contract started on 25 Oct 2011 and was terminated on 25 Jun 2014,
Jason Robert Prescott - an inactive director whose contract started on 24 Sep 2009 and was terminated on 25 Oct 2011.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (category: physical, registered).
Ringtread Nz Limited had been using 2 Palm Beach Boulevard, Papamoa as their physical address up to 04 Nov 2011.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 44 shares (44%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 44 shares (44%). Finally we have the next share allocation (3 shares 3%) made up of 1 entity.

Addresses

Previous address

Address: 2 Palm Beach Boulevard, Papamoa New Zealand

Physical & registered address used from 24 Sep 2009 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Wilson, Raymond Douglas Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 44
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Wilson, Mark Lenard Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Wilson, Mark Lenard Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Wilson, Raymond Douglas Rd 4
Thames
3574
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Reeves, Sam Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Dale Stanley James Rd 4
Thames
3574
New Zealand
Individual Prescott, Jason Robert Papamoa
Directors

Mark Lenard Wilson - Director

Appointment date: 24 Sep 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2014


Raymond Douglas Wilson - Director

Appointment date: 25 Jun 2014

Address: Rd 4, Thames, 3574 New Zealand

Address used since 25 Jun 2014


Dale Stanley James Wilson - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 25 Jun 2014

Address: Rd 4, Thames, 3574 New Zealand

Address used since 27 Oct 2011


Jason Robert Prescott - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 25 Oct 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Apr 2010

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