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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lornie, Ross Thomas |
Kohimarama Auckland 1071 New Zealand |
07 Mar 1991 - |
Individual | Lornie, Brett Frank |
Kohimarama Auckland 1071 New Zealand |
07 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lornie, Betty Marland |
Kohimarama Auckland 1071 New Zealand |
07 Mar 1991 - 03 Feb 2015 |
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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