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 21 Mar 2024, 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: 31 Jul 2023
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 | Williams, Keith Alan |
Rd 4 Paeroa 3674 New Zealand |
20 Oct 2004 - |
Individual | Russek, Lesley Anne |
Rd 5 Thames 3575 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 |
---|---|---|---|
Entity | Waterview Properties Limited Shareholder NZBN: 9429038083716 Company Number: 858046 |
07 Jul 2005 - 07 Jul 2005 | |
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 | |
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 Flat Hall Trust
25 Tapu Coroglen Rd
Cornerstone Homes Limited
501 Tapu Coroglen Road
Joson Investments Limited
874 Thames Coast Road