Riddell Management Limited, a registered company, was registered on 09 Mar 2005. 9429034939321 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher Alan Hopper - an active director whose contract began on 09 Mar 2005,
Deborah Anne Hopper - an active director whose contract began on 09 Mar 2005.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 50B The Parade, St Heliers, Auckland, 1071 (types include: registered, physical).
Riddell Management Limited had been using 10A Wynsfield Garden, St Heliers, Auckland as their registered address until 05 Sep 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 800 shares (80%). Lastly the third share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 Aug 2011 to 05 Sep 2016
Address: 342 Riddell Road, Glendowie, Auckland New Zealand
Registered & physical address used from 07 Apr 2005 to 22 Aug 2011
Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 09 Mar 2005 to 07 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hopper, Deborah Anne |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Hopper, Deborah Anne |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - |
Individual | Hopper, Christopher Alan |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (h185052) Limited Shareholder NZBN: 9429046628541 |
Remuera Auckland 1050 New Zealand |
06 Aug 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hopper, Christopher Alan |
St Heliers Auckland 1071 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleary, Peter Bruce Grant Cameron |
Glendowie Auckland |
09 Mar 2005 - 27 Jun 2010 |
Individual | Judson, Steve |
St Heliers Auckland 1071 New Zealand |
28 Aug 2007 - 06 Aug 2019 |
Christopher Alan Hopper - Director
Appointment date: 09 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Aug 2015
Deborah Anne Hopper - Director
Appointment date: 09 Mar 2005
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Aug 2015
Initiate Marketing Limited
1 Paunui Street
Sole Sisters Limited
2/21 Paunui St
Peter Davison Consulting Limited
30 Dingle Road
Pacific 28 Limited
40 Fern Glen Road North
Jwt Investments Limited
40 Fern Glen Road North,
Pacific 280 Limited
40 Fern Glen Road