The Ridge (2006) Limited, a registered company, was launched on 20 Jun 2006. 9429034036730 is the business number it was issued. This company has been managed by 2 directors: Willem Pille - an active director whose contract started on 20 Jun 2006,
Vincent Paul Buxton - an active director whose contract started on 12 Jul 2006.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Bush Point Road, Rd 1, Kerikeri, 0294 (types include: registered, physical).
The Ridge (2006) Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address up until 06 Oct 2011.
A total of 350100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 87525 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 175050 shares (50 per cent). Lastly there is the 3rd share allotment (87525 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2008 to 06 Oct 2011
Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 20 Jun 2006 to 12 Nov 2008
Basic Financial info
Total number of Shares: 350100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 87525 | |||
| Director | Buxton, Vincent Paul |
Kerikeri Kerikeri 0230 New Zealand |
12 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 175050 | |||
| Individual | Pille, Willem |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 87525 | |||
| Individual | Franklin, Amy Elizabeth |
Green Bay Wisconisn 54304 United States |
12 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
13 Jul 2006 - 12 Jul 2012 | |
| Individual | Bridgman, Jillian Mary |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2006 - 12 Jul 2012 |
| Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
13 Jul 2006 - 12 Jul 2012 | |
| Entity | Mango Developments Limited Shareholder NZBN: 9429034004364 Company Number: 1839648 |
13 Jul 2006 - 12 Jul 2012 | |
| Entity | Mango Developments Limited Shareholder NZBN: 9429034004364 Company Number: 1839648 |
13 Jul 2006 - 12 Jul 2012 |
Willem Pille - Director
Appointment date: 20 Jun 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 11 Apr 2011
Vincent Paul Buxton - Director
Appointment date: 12 Jul 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 09 Mar 2020
Address: Kerikeri, 0230 New Zealand
Address used since 23 Mar 2016
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