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Russek Ridge Limited

Type: NZ Limited Company (Ltd)
9429035128731
NZBN
1567117
Company Number
Registered
Company Status
Current address
25 Tapu-coroglen Rd
Tapu
Thames Coast New Zealand
Registered & physical & service address used since 20 Oct 2004

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Webster, Charles Alexander Mangere Bridge
Auckland
2022
New Zealand
Individual Webster, Donald Blair Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Foote, Joan Margaret Rd 5
Thames
3575
New Zealand
Individual Foote, Harley Wilson Rd 5
Thames
3575
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Wairere Lodge Limited
Shareholder NZBN: 9429035919988
Waharoa
3474
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Williams, Keith Alan Rd 4
Paeroa
3674
New Zealand
Individual Russek, Lesley Anne Rd 5
Thames
3575
New Zealand
Individual Russek, Barrie Robin Rd 5
Thames
3575
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Pool, Tracey Justine Rd 5
Thames
3575
New Zealand
Individual Pool, Keith William Rd 5
Thames
3575
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Gatiss, George Stephen Rd 5
Thames
3575
New Zealand
Individual Gatiss, Anne Louise Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waterview Properties Limited
Shareholder NZBN: 9429038083716
Company Number: 858046
Individual Mcgovern, Catherine Mary Massey
Auckland
0614
New Zealand
Entity Waterview Properties Limited
Shareholder NZBN: 9429038083716
Company Number: 858046
Individual Stampa, Peter George Rd 5
Thames
3575
New Zealand
Individual Stampa, Glenys Margaret Rd 5
Thames
3575
New Zealand
Individual Dickinson, David Henry Thames

New Zealand
Individual Redwood, Brian Thomas R D 2
Waimauku

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Redwood, Thomas David Massey
Auckland
0614
New Zealand
Individual Anderson, Margaret Ruth Massey
Auckland
0614
New Zealand
Individual Theunissen, David Paul R D 5
Thames
3575
New Zealand
Individual Redwood, Ruth Beverley R D 2
Waimauku

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

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

Nearby companies

Tapu Flat Hall Trust
25 Tapu Coroglen Rd

Cornerstone Homes Limited
501 Tapu Coroglen Road

Joson Investments Limited
874 Thames Coast Road