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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Evans, Donald Alastair |
Flagstaff Hamilton 3210 New Zealand |
02 Feb 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Evans, Teresa Helena |
Hamilton |
02 Feb 1993 - |
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
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