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Riddell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039130082
NZBN
500982
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Feb 2012

Riddell Enterprises Limited, a registered company, was started on 07 Mar 1991. 9429039130082 is the NZ business number it was issued. The company has been supervised by 3 directors: Ross Thomas Lornie - an active director whose contract began on 07 Mar 1991,
Brett Frank Lornie - an active director whose contract began on 07 Mar 1991,
Betty Marland Lornie - an inactive director whose contract began on 07 Mar 1991 and was terminated on 03 Sep 2007.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered).
Riddell Enterprises Limited had been using Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 as their physical address until 10 Feb 2012.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lornie, Ross Thomas (an individual) located at Kohimarama, Auckland 1071,
Lornie, Brett Frank (an individual) located at Kohimarama, Auckland 1071.

Addresses

Previous addresses

Address: Lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071, 1071 New Zealand

Physical & registered address used from 10 Mar 2011 to 10 Feb 2012

Address: C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 07 Mar 2007 to 10 Mar 2011

Address: C/- Lornie & Co Ltd, Level 3, 155 Parnell Road, Parnell, Auckland

Registered & physical address used from 30 Jan 2004 to 07 Mar 2007

Address: Lornie & Co Ltd, Ground Floor, 83 Grafton Road, Grafton, Auckland 1001

Registered & physical address used from 12 Feb 2003 to 30 Jan 2004

Address: 83 Grafton Road, Auckland 1

Registered & physical address used from 01 Jul 1997 to 12 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lornie, Ross Thomas Kohimarama
Auckland 1071

New Zealand
Individual Lornie, Brett Frank Kohimarama
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lornie, Betty Marland Kohimarama
Auckland 1071

New Zealand
Directors

Ross Thomas Lornie - Director

Appointment date: 07 Mar 1991

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Feb 2010


Brett Frank Lornie - Director

Appointment date: 07 Mar 1991

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Feb 2010


Betty Marland Lornie - Director (Inactive)

Appointment date: 07 Mar 1991

Termination date: 03 Sep 2007

Address: Glendowie,

Address used since 01 Feb 2005

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