Old Ridge Services No. 4 Limited, a registered company, was started on 23 Jan 1990. 9429039276636 is the New Zealand Business Number it was issued. "Horse breeding" (ANZSIC A019120) is how the company was categorised. The company has been supervised by 6 directors: Frank Dundas Cooney - an active director whose contract began on 28 Apr 1993,
Ann Phillippa Cooney - an active director whose contract began on 28 Apr 1993,
Stephen Walter Hogg - an active director whose contract began on 04 May 2000,
Paula Ann Hogg - an active director whose contract began on 04 May 2000,
David James Major - an inactive director whose contract began on 22 Feb 1990 and was terminated on 01 May 2000.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 170 Taupaki Road, Rd 2, Taupaki, 0782 (office address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (delivery address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (physical address),
170 Taupaki Road, Taupaki, Henderson,Rd2, Auckland, 0782 (registered address) among others.
Old Ridge Services No. 4 Limited had been using 170 Taupaki Road, Taupaki, Henderson,R D 3, Auckland as their registered address up until 09 Sep 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
170 Taupaki Road, Rd 2, Taupaki, 0782 New Zealand
Previous addresses
Address #1: 170 Taupaki Road, Taupaki, Henderson,r D 3, Auckland New Zealand
Registered address used from 12 Sep 2000 to 09 Sep 2011
Address #2: 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland
Registered address used from 12 Sep 2000 to 12 Sep 2000
Address #3: 170 Taupaki Road, Taupaki, Henderson R.d.3, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Sep 2011
Address #4: 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 2 Gillard Drive, Bucklands Beach, Auckland
Registered address used from 04 Oct 1993 to 12 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Cooney, Frank Dundas |
R D 3 Henderson, Auckland 8 |
23 Jan 1990 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cooney, Ann Phillippa |
R D 3 Henderson, Auckland 8 |
23 Jan 1990 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Hogg, Stephen Walter |
Rd 2 Taupaki 0782 New Zealand |
23 Jan 1990 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Hogg, Paula Ann |
Rd 2 Taupaki 0782 New Zealand |
23 Jan 1990 - |
Frank Dundas Cooney - Director
Appointment date: 28 Apr 1993
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 07 Sep 2021
Address: R D 2, Henderson, Auckland, 0782 New Zealand
Address used since 03 Sep 2015
Ann Phillippa Cooney - Director
Appointment date: 28 Apr 1993
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 07 Sep 2021
Address: R D 2, Henderson, Auckland, 0782 New Zealand
Address used since 03 Sep 2015
Stephen Walter Hogg - Director
Appointment date: 04 May 2000
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 04 Sep 2023
Address: Taupaki, Rd 2 Henderson, Auckland, 0782 New Zealand
Address used since 01 Sep 2022
Address: Taupaki, Rd 2 Henderson, Auckland, 0782 New Zealand
Address used since 03 Sep 2015
Paula Ann Hogg - Director
Appointment date: 04 May 2000
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Sep 2022
Address: Taupaki Rd 2, Henderson, Auckland, 0782 New Zealand
Address used since 03 Sep 2015
David James Major - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 01 May 2000
Address: Bucklands Beach, Auckland,
Address used since 22 Feb 1990
Jacqueline May Major - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 01 May 2000
Address: Bucklands Beach, Auckland,
Address used since 22 Feb 1990
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