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Rydal Properties Limited

Type: NZ Limited Company (Ltd)
9429036398775
NZBN
1227553
Company Number
Registered
Company Status
Current address
439 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Registered & physical address used since 03 Apr 2009
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address for Records) used since 21 Mar 2014

Rydal Properties Limited was launched on 25 Jul 2002 and issued an NZBN of 9429036398775. This registered LTD company has been run by 2 directors: Barbara Anne Hay - an active director whose contract began on 25 Jul 2002,
Alasdair Errol Hay - an active director whose contract began on 25 Jul 2002.
As stated in BizDb's information (updated on 10 Nov 2021), the company uses 1 address: an address for records at 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, physical).
Up to 03 Apr 2009, Rydal Properties Limited had been using 439 Ocean Beach Road, Mt Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alasdair Hay (an individual) located at Mt Maunganui.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barbara Hay - located at Mt Maunganui.

Addresses

Previous addresses

Address #1: 439 Ocean Beach Road, Mt Maunganui

Registered address used from 03 Apr 2009 to 03 Apr 2009

Address #2: 493 Ocean Beach Road, Mt Maunganui

Registered address used from 03 Apr 2009 to 03 Apr 2009

Address #3: 6 Mark Place, Rotorua

Registered & physical address used from 25 Jul 2002 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alasdair Errol Hay Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barbara Anne Hay Mt Maunganui

New Zealand
Directors

Barbara Anne Hay - Director

Appointment date: 25 Jul 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 15 Mar 2016


Alasdair Errol Hay - Director

Appointment date: 25 Jul 2002

Address: Mount Maunganui, 3116 New Zealand

Address used since 15 Mar 2016

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