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Rido Properties Limited

Type: NZ Limited Company (Ltd)
9429039384058
NZBN
415340
Company Number
Registered
Company Status
Current address
Level 6
57 Symonds Street
Grafton, Auckland 1010
Other address (Address For Share Register) used since 27 Sep 2007
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Oct 2021

Rido Properties Limited, a registered company, was started on 13 Dec 1988. 9429039384058 is the NZ business number it was issued. This company has been supervised by 3 directors: Margaret Isobel Dunford - an active director whose contract began on 11 Oct 2010,
Rita Muriel Mortimer - an inactive director whose contract began on 13 Dec 1988 and was terminated on 11 Oct 2010,
Douglas Martin Mortimer - an inactive director whose contract began on 13 Dec 1988 and was terminated on 25 May 2005.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 6, 57 Symonds Street, Grafton, Auckland 1010 (other address) among others.
Rido Properties Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 18 Oct 2021.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2007 to 23 Sep 2021

Address #3: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Oct 2005 to 04 Oct 2007

Address #4: Level 5, 57 Symonds Street, Auckland

Physical address used from 23 Oct 1997 to 20 Oct 2005

Address #5: 14 Waimarie Street, St Heliers

Registered address used from 11 Nov 1994 to 20 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wylie Mcdonald Trustees (rido) Limited
Shareholder NZBN: 9429046207845
Grafton
Auckland
1010
New Zealand
Director Dunford, Margaret Isobel Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
41 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dunford, Margaret Isobel Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortimer, Douglas Martin Meadowbank
Auckland
Individual Perkins, B St Heliers
Auckland
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Individual Mortimer, Rita Muriel St Johns
Auckland 1072

New Zealand
Individual Mortimer, Rita Muriel St Johns
Auckland 1072

New Zealand
Individual Mortimer, Douglas Martin Meadowbank
Auckland
Individual Mortimer, R St Heliers
Auckland
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Individual Wills, R St Heliers
Auckland
Directors

Margaret Isobel Dunford - Director

Appointment date: 11 Oct 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 May 2017


Rita Muriel Mortimer - Director (Inactive)

Appointment date: 13 Dec 1988

Termination date: 11 Oct 2010

Address: St Johns, Auckland 1072,

Address used since 27 Sep 2007


Douglas Martin Mortimer - Director (Inactive)

Appointment date: 13 Dec 1988

Termination date: 25 May 2005

Address: Meadowbank, Auckland,

Address used since 26 Aug 2004

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