North Riding Estate Limited, a registered company, was incorporated on 04 Sep 1996. 9429038258190 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. The company has been supervised by 42 directors: Christine Cribb - an active director whose contract started on 19 Oct 2014,
Andrew David Mcgaffin - an active director whose contract started on 10 May 2016,
Anthony Wayne Wolsey - an active director whose contract started on 30 Nov 2021,
David John Foster - an inactive director whose contract started on 14 Dec 2021 and was terminated on 06 May 2023,
Glenda Mavis Backhouse - an inactive director whose contract started on 09 Jul 2019 and was terminated on 01 Dec 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Unit 17, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 (registered address),
Unit 17, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 (physical address),
Unit 17, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 (service address),
Unit 17, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 (other address) among others.
North Riding Estate Limited had been using Unit 15, 60 Tauranga Direct Road, Rd 6, Rotorua as their registered address up to 25 Jan 2022.
A total of 25 shares are issued to 45 shareholders (24 groups). The first group includes 1 share (4 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1 share (4 per cent). Lastly the next share allocation (1 share 4 per cent) made up of 2 entities.

Previous addresses

Address #1: Unit 15, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 02 Jul 2015 to 25 Jan 2022

Address #2: Unit 17, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 24 Mar 2014 to 02 Jul 2015

Address #3: Unit 12, 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 27 Mar 2012 to 24 Mar 2014

Address #4: 6/ 60 Tauranga Direct Road, Rd 6, Rotorua, 3096 New Zealand

Registered & physical address used from 05 Jan 2011 to 27 Mar 2012

Address #5: 14 / 60 Tauranga Direct Road, Rd 6, Rotorua 3096 New Zealand

Physical & registered address used from 08 Apr 2010 to 05 Jan 2011

Address #6: 9 / 60 Tauranga Direct Road, Hamurana, Rotorua

Physical & registered address used from 17 Nov 2006 to 08 Apr 2010

Address #7: North Riding Estate Ltd, 6/60 Tauranga Direct Rd, Hamurana, Rotorua

Physical & registered address used from 06 Jul 2004 to 17 Nov 2006

Address #8: C/- La Grouw Corporation Limited, Russell Road, Rotorua

Registered address used from 19 Jul 2002 to 06 Jul 2004

Address #9: 55 Fairy Springs Road, Rotorua

Registered address used from 11 Apr 2000 to 19 Jul 2002

Address #10: 55 Fairy Springs Road, Rotorua

Physical address used from 05 Sep 1996 to 06 Jul 2004

Address #11: C/- La Grouw Corporation Limited, Russell Road, Rotorua

Physical address used from 05 Sep 1996 to 05 Sep 1996

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Previous Shareholders

Christine Cribb - Director

Appointment date: 19 Oct 2014

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Andrew David Mcgaffin - Director

Appointment date: 10 May 2016

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Anthony Wayne Wolsey - Director

Appointment date: 30 Nov 2021

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David John Foster - Director (Inactive)

Appointment date: 14 Dec 2021

Termination date: 06 May 2023

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Glenda Mavis Backhouse - Director (Inactive)

Appointment date: 09 Jul 2019

Termination date: 01 Dec 2021

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Parehau Richards - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 20 Jul 2021

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Trevor Keith Forrest - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 01 Oct 2019

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David John Foster - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 31 May 2017

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Paul Anton Sterrenburg - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 30 Jun 2016

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Michael Tapley - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 02 Oct 2015

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Kirk Torr - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 31 Jul 2015

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Benjamin Paul Cheesman - Director (Inactive)

Appointment date: 12 Apr 2012

Termination date: 19 Oct 2014

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Anthony Wayne Wolsey - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 19 Oct 2014

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Simon Richard Scothern - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 14 Jan 2014

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Rodney Noel Houghton - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 06 May 2013

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Christine Evelyne Leckie - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 05 May 2013

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Cherryl Joy Thomson - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 01 Apr 2012

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Frederick Trevor Marchant - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 20 Mar 2012

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Taurerewa Cribb - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 07 Jun 2011

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Marcus Ulf Ackeus - Director (Inactive)

Appointment date: 04 Jul 2009

Termination date: 02 Mar 2011

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Gerrit Hendrik Snel - Director (Inactive)

Appointment date: 30 Oct 2010

Termination date: 26 Jan 2011

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Fletcher Hoporona Tabuteau - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 30 Oct 2010

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Simon Richard Scothern - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 25 Mar 2010

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Benjamin Paul Cheesman - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 24 Mar 2010

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Peter Charles Brown - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 21 Jan 2010

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Brian Denis Mannington - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 23 Dec 2009

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Anthony Wayne Wolsey - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 07 Sep 2009

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Peter Phillip Mitchell - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 04 Jul 2009

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Scott Charles Raisbeck - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 09 Oct 2007

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Cherryl Joy Thomson - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 Nov 2006

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Nicola Anne Marshall - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 05 May 2006

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Herma Henderika Louise Snel-henkelman - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 13 Apr 2006

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Anthony Wayne Wolsey - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 22 Mar 2006

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Marcus Ulf Ackeus - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 21 Oct 2005

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Torsten Frank Rahbek - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 01 Jun 2005

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Frederick Trevor Marchant - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 12 Apr 2005

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Johannes La Grouw - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 31 Mar 2005

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Herbert Malcolm Ferris - Director (Inactive)

Appointment date: 14 Jun 1999

Termination date: 31 Mar 2004

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Jo-anne Marie La Grouw - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 31 Mar 2004

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Cornelius La Grouw - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 30 Oct 2002

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Andrew Michael Packer - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 14 Jun 1999

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Joe La Grouw - Director (Inactive)

Appointment date: 04 Sep 1996

Termination date: 24 Nov 1998