Russek Ridge Limited, a registered company, was started on 20 Oct 2004. 9429035128731 is the NZBN it was issued. This company has been supervised by 6 directors: Barrie Robin Russek - an active director whose contract started on 20 Oct 2004,
Keith William Pool - an active director whose contract started on 21 Jun 2020,
Peter George Stampa - an inactive director whose contract started on 15 Jul 2007 and was terminated on 21 Jun 2020,
David Paul Theunissen - an inactive director whose contract started on 15 Jul 2007 and was terminated on 07 Dec 2012,
David Henry Dickinson - an inactive director whose contract started on 15 Jul 2007 and was terminated on 01 Jul 2011.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 25 Tapu-Coroglen Rd, Tapu, Thames Coast (category: registered, physical).
A total of 60 shares are issued to 12 shareholders (6 groups). The first group includes 10 shares (16.67 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10 shares (16.67 per cent). Finally there is the third share allotment (10 shares 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Webster, Charles Alexander |
Mangere Bridge Auckland 2022 New Zealand |
18 Aug 2016 - |
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
18 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Foote, Joan Margaret |
Rd 5 Thames 3575 New Zealand |
08 Dec 2021 - |
| Individual | Foote, Harley Wilson |
Rd 5 Thames 3575 New Zealand |
08 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Wairere Lodge Limited Shareholder NZBN: 9429035919988 |
Waharoa 3474 New Zealand |
19 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Russek, Lesley Anne |
Rd 5 Thames 3575 New Zealand |
20 Oct 2004 - |
| Individual | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
20 Oct 2004 - |
| Individual | Russek, Barrie Robin |
Rd 5 Thames 3575 New Zealand |
20 Oct 2004 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Pool, Tracey Justine |
Rd 5 Thames 3575 New Zealand |
09 Sep 2011 - |
| Individual | Pool, Keith William |
Rd 5 Thames 3575 New Zealand |
09 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Gatiss, George Stephen |
Rd 5 Thames 3575 New Zealand |
04 Jul 2014 - |
| Individual | Gatiss, Anne Louise |
Rd 5 Thames 3575 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgovern, Catherine Mary |
Massey Auckland 0614 New Zealand |
27 Jun 2012 - 04 Jul 2014 |
| Entity | Waterview Properties Limited Shareholder NZBN: 9429038083716 Company Number: 858046 |
07 Jul 2005 - 07 Jul 2005 | |
| Entity | Waterview Properties Limited Shareholder NZBN: 9429038083716 Company Number: 858046 |
07 Jul 2005 - 07 Jul 2005 | |
| Individual | Stampa, Peter George |
Rd 5 Thames 3575 New Zealand |
24 Jul 2007 - 08 Dec 2021 |
| Individual | Stampa, Glenys Margaret |
Rd 5 Thames 3575 New Zealand |
24 Jul 2007 - 08 Dec 2021 |
| Individual | Dickinson, David Henry |
Thames New Zealand |
07 Jul 2005 - 09 Sep 2011 |
| Individual | Redwood, Brian Thomas |
R D 2 Waimauku New Zealand |
07 Jul 2005 - 09 Jun 2011 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
09 Jun 2011 - 27 Jun 2012 | |
| Individual | Redwood, Thomas David |
Massey Auckland 0614 New Zealand |
27 Jun 2012 - 04 Jul 2014 |
| Individual | Anderson, Margaret Ruth |
Massey Auckland 0614 New Zealand |
27 Jun 2012 - 04 Jul 2014 |
| Individual | Theunissen, David Paul |
R D 5 Thames 3575 New Zealand |
24 Jul 2007 - 19 Jun 2013 |
| Individual | Redwood, Ruth Beverley |
R D 2 Waimauku New Zealand |
07 Jul 2005 - 09 Jun 2011 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
09 Jun 2011 - 27 Jun 2012 |
Barrie Robin Russek - Director
Appointment date: 20 Oct 2004
Address: Tapu, Rd 5, Thames, 3575 New Zealand
Address used since 20 Oct 2004
Keith William Pool - Director
Appointment date: 21 Jun 2020
Address: Tapu R D 5, Thames, 3575 New Zealand
Address used since 21 Jun 2020
Peter George Stampa - Director (Inactive)
Appointment date: 15 Jul 2007
Termination date: 21 Jun 2020
Address: Tapu, Thames Coast, 3575 New Zealand
Address used since 29 Jul 2015
David Paul Theunissen - Director (Inactive)
Appointment date: 15 Jul 2007
Termination date: 07 Dec 2012
Address: Tapu R D 5, Thames, 3575 New Zealand
Address used since 01 Jul 2011
David Henry Dickinson - Director (Inactive)
Appointment date: 15 Jul 2007
Termination date: 01 Jul 2011
Address: Tapu, Thames Coast,
Address used since 15 Jul 2007
Brian Thomas Redwood - Director (Inactive)
Appointment date: 15 Jul 2007
Termination date: 16 Jun 2011
Address: Tapu, Thames Coast,
Address used since 15 Jul 2007
Tapu Domain Flat Hall And Community Trust
25 Tapu Coroglen Rd
Cornerstone Homes Limited
501 Tapu Coroglen Road
Joson Investments Limited
874 Thames Coast Road