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Riddings Farm Limited

Type: NZ Limited Company (Ltd)
9429035057963
NZBN
1580975
Company Number
Registered
Company Status
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2013
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Jun 2013

Riddings Farm Limited was incorporated on 26 Nov 2004 and issued a business number of 9429035057963. This registered LTD company has been supervised by 3 directors: Richard Herbert Stacey - an active director whose contract started on 26 Nov 2004,
Christopher Richard Stacey - an active director whose contract started on 26 Nov 2004,
Ann Daphne Stacey - an inactive director whose contract started on 26 Nov 2004 and was terminated on 07 Aug 2008.
As stated in our information (updated on 09 Mar 2024), this company registered 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Until 06 Jun 2013, Riddings Farm Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 19 shares are held by 3 entities, namely:
Stacey, Judith Alison (an individual) located at Rd 3, Te Awamutu postcode 3873,
Eth (Stacey) Trustees Limited (an entity) located at Hamilton postcode 3244,
Stacey, Christopher Richard (an individual) located at R D 3, Te Awamutu 3873.
The 2nd group consists of 3 shareholders, holds 87.2 per cent shares (exactly 872 shares) and includes
Stacey, Richard Herbert - located at Rd 3, Parawera,
Eth (Stacey) Trustees Limited - located at Hamilton,
Stacey, Christopher Richard - located at R D 3, Te Awamutu 3873.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Stacey - A Shares, Richard Herbert, located at Rd 3, Parawera (an individual).

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 13 Dec 2006 to 06 Jun 2013

Address #2: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge

Physical & registered address used from 26 Nov 2004 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Stacey, Judith Alison Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Eth (stacey) Trustees Limited
Shareholder NZBN: 9429046154774
Hamilton
3244
New Zealand
Individual Stacey, Christopher Richard R D 3
Te Awamutu 3873

New Zealand
Shares Allocation #2 Number of Shares: 872
Individual Stacey, Richard Herbert Rd 3
Parawera
3873
New Zealand
Entity (NZ Limited Company) Eth (stacey) Trustees Limited
Shareholder NZBN: 9429046154774
Hamilton
3244
New Zealand
Individual Stacey, Christopher Richard R D 3
Te Awamutu 3873

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Stacey - A Shares, Richard Herbert Rd 3
Parawera
3873
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stacey, Judith Alison Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #5 Number of Shares: 98
Individual Stacey, Christopher Richard R D 3
Te Awamutu 3873

New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Stacey - A Shares, Christopher Richard Rd 3
Parawera
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kellawny, Peter R D 3
Te Awamutu 3873

New Zealand
Individual Stacey, Richard Herbert R D 3
Te Awamutu 3873

New Zealand
Individual Stacey, Ann Daphne R D 3
Te Awamutu 3873
Individual Stacey, Ann Daphne R D 3
Te Awamutu 3873

New Zealand
Individual Stacey, Christopher Richard R D 3
Te Awamutu 3873
Individual Stacey, Richard Herbert R D 3
Te Awamutu 3873

New Zealand
Individual Stacey, Richarh Herbert R D 3
Te Awamutu 3873

New Zealand
Directors

Richard Herbert Stacey - Director

Appointment date: 26 Nov 2004

Address: R D 3, Te Awamutu, 3873 New Zealand

Address used since 06 May 2016


Christopher Richard Stacey - Director

Appointment date: 26 Nov 2004

Address: R D 3, Te Awamutu, 3473 New Zealand

Address used since 06 May 2016


Ann Daphne Stacey - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 07 Aug 2008

Address: R D 3, Te Awamutu 3473,

Address used since 06 Dec 2006

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