Rugged Ridges Limited, a registered company, was registered on 05 Nov 1997. 9429037968212 is the number it was issued. This company has been managed by 14 directors: Francesco B. - an active director whose contract started on 08 Sep 1999,
Fabrizio B. - an active director whose contract started on 27 Oct 2010,
Mark Jonathon Tavendale - an active director whose contract started on 14 Dec 2020,
Mark Jonathan Tavendale - an active director whose contract started on 14 Dec 2020,
Gregory John Muir - an active director whose contract started on 21 Dec 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service).
Rugged Ridges Limited had been using Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up until 14 Dec 2018.
Previous addresses
Address #1: Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Jul 2015 to 14 Dec 2018
Address #2: C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 29 Jul 2015
Address #3: C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical address used from 06 Nov 1997 to 29 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Reda Holding Spa | 19 Jan 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lempriere Nz Ltd | 05 Nov 1997 - 21 Jun 2011 | |
| Other | Reda Holding Ita | 05 Nov 1997 - 27 Jun 2010 | |
| Individual | Perriam, John Charles |
3 R D Cromwell |
05 Nov 1997 - 14 Sep 2006 |
| Other | Null - Reda Holding Ita | 05 Nov 1997 - 27 Jun 2010 | |
| Other | Null - Lempriere Nz Ltd | 05 Nov 1997 - 21 Jun 2011 |
Ultimate Holding Company
Francesco B. - Director
Appointment date: 08 Sep 1999
Fabrizio B. - Director
Appointment date: 27 Oct 2010
Mark Jonathon Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Mark Jonathan Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Gregory John Muir - Director
Appointment date: 21 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Peter Michael Bradley - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Dec 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 06 Jun 2014
Paul Joseph Dorrance - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 12 Jun 2014
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 23 Mar 2012
Gabrielle Ann Scanlan - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 23 Mar 2012
Address: Rapid No. 709, Wanaka, Central Otago,
Address used since 01 Sep 2006
Diana Rosemary Lempriere - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 21 Jun 2011
Address: South Yarra 3141, Australia,
Address used since 30 Apr 2009
Michael Raoul Lempriere - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 03 Oct 2008
Address: Melbourne, Victoria, Australia,
Address used since 31 Aug 2006
John Charles Perriam - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 31 Aug 2006
Address: 3 R D Cromwell,
Address used since 05 Nov 1997
Michael Lempriere - Director (Inactive)
Appointment date: 23 Aug 1999
Termination date: 31 Aug 2006
Address: Melbourne, Victoria 3000, Australia,
Address used since 23 Aug 1999
Pita Shand Alexander - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 01 Jun 1999
Address: Christchurch,
Address used since 05 Nov 1997
John Joseph Brandts-giesen - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 01 Jun 1999
Address: Rangiora,
Address used since 05 Nov 1997
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