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Ridgemount Investments Limited

Type: NZ Limited Company (Ltd)
9429038888366
NZBN
576026
Company Number
Registered
Company Status
Current address
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Physical & registered address used since 08 Mar 2019
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 16 Nov 2022

Ridgemount Investments Limited, a registered company, was registered on 02 Feb 1993. 9429038888366 is the number it was issued. The company has been run by 2 directors: Teresa Helena Evans - an active director whose contract began on 02 Feb 1993,
Donald Alastair Evans - an active director whose contract began on 02 Feb 1993.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Crv Building, Innovation Park, 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service).
Ridgemount Investments Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address up to 08 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 08 Mar 2019

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 04 Mar 2016 to 15 Nov 2016

Address #3: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 01 Oct 2014 to 15 Nov 2016

Address #4: Onebase Accounting & Taxation Ltd, 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 22 Sep 2014 to 01 Oct 2014

Address #5: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 22 Sep 2014 to 04 Mar 2016

Address #6: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Mar 2014 to 22 Sep 2014

Address #7: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Aug 2012 to 04 Mar 2014

Address #8: Kpmg, 11th Floor Kpmg Centre, 85 Alexander Street, Hamilton New Zealand

Registered address used from 16 Jun 2002 to 06 Aug 2012

Address #9: Mike Pocock, Level 6, Peat Marwick Tower, Alexandra Street, Hamilton

Registered address used from 10 Oct 2001 to 16 Jun 2002

Address #10: Staples Rodway, 5th Floor, Wel Energy, Bldg, Corner London & Victoria Streets, Hamilton

Physical address used from 25 Sep 2001 to 25 Sep 2001

Address #11: Kpmg, Charted Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 25 Sep 2001 to 06 Aug 2012

Address #12: Ernst & Young, 5th Floor, Wel Energy, Bldg, Corner London & Victoria Streets, Hamilton

Physical address used from 19 Jul 2000 to 25 Sep 2001

Address #13: Ernst & Young, 4th Floor, Wel Energy, House, Corner London & Victoria, Streets, Hamilton

Physical address used from 01 Jul 1997 to 19 Jul 2000

Address #14: 98 Colombo Street, Hamilton

Registered address used from 02 Sep 1996 to 10 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Evans, Donald Alastair Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Evans, Teresa Helena Hamilton
Directors

Teresa Helena Evans - Director

Appointment date: 02 Feb 1993

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Feb 2010


Donald Alastair Evans - Director

Appointment date: 02 Feb 1993

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 Feb 2010