Ringawera Limited, a registered company, was incorporated on 24 May 2007. 9429033373157 is the business number it was issued. "Bakery and hot bread shop" (business classification C117410) is how the company was categorised. This company has been run by 3 directors: Patrick James Griffiths - an active director whose contract began on 24 May 2007,
Michelle Margaret Tree - an active director whose contract began on 07 Feb 2024,
Hinemoa Elder - an inactive director whose contract began on 24 May 2007 and was terminated on 04 Oct 2017.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 7 addresses the company registered, namely: 2 Matakana Valley Road, Matakana, 0985 (registered address),
2 Matakana Valley Road, Matakana, 0985 (service address),
18 Melwood Drive, Warkworth, Warkworth, 0910 (postal address),
2 Matakana Valley Road, Matakana, 0985 (office address) among others.
Ringawera Limited had been using 48 Tongue Farm Road, Matakana as their registered address until 13 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75 per cent).
Other active addresses
Address #4: 19 Melwood Drive, Warkworth, Warkworth, 0910 New Zealand
Postal address used from 09 Mar 2020
Address #5: 18 Melwood Drive, Warkworth, Warkworth, 0910 New Zealand
Postal address used from 27 Mar 2023
Address #6: 2 Matakana Valley Road, Matakana, 0985 New Zealand
Office & delivery address used from 27 Mar 2023
Address #7: 2 Matakana Valley Road, Matakana, 0985 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
Shop 17 / 2 Matakana Valley Rd, Matakana, 0985 New Zealand
Previous addresses
Address #1: 48 Tongue Farm Road, Matakana, 0985 New Zealand
Registered & physical address used from 06 Apr 2018 to 13 Mar 2019
Address #2: 125 The Strand, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 Oct 2017 to 06 Apr 2018
Address #3: 104 Te Whau Drive, Waiheke Island, Auckland New Zealand
Registered & physical address used from 24 May 2007 to 12 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Tree, Michelle Margaret |
Rd 5 Big Omaha 0985 New Zealand |
14 Feb 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Griffiths, Patrick James |
Leigh 0985 New Zealand |
24 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elder, Hinemoa |
Waiheke Island Auckland, New Zealand |
24 May 2007 - 11 Dec 2017 |
Patrick James Griffiths - Director
Appointment date: 24 May 2007
Address: Leigh, 0985 New Zealand
Address used since 09 Mar 2020
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 29 Mar 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Dec 2017
Michelle Margaret Tree - Director
Appointment date: 07 Feb 2024
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 07 Feb 2024
Hinemoa Elder - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 04 Oct 2017
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 29 Mar 2016
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