Mckenzie & Ridley (Kawerau) Limited, a registered company, was registered on 17 Jan 1989. 9429039386915 is the NZBN it was issued. The company has been supervised by 8 directors: Graeme William Ridley - an active director whose contract began on 17 Jan 1989,
Warwick Malcolm Smith - an active director whose contract began on 26 Feb 2003,
Gary John Baker - an active director whose contract began on 30 Apr 2014,
Paul James Wills - an active director whose contract began on 19 Aug 2015,
Ross Ridley - an active director whose contract began on 25 Aug 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 27-33 Kowhai Ave, Edgecumbe (category: registered, physical).
Mckenzie & Ridley (Kawerau) Limited had been using 305A Church Street East, Te Papa, Auckland 6 as their registered address until 19 Feb 2004.
A total of 60000 shares are allotted to 9 shareholders (4 groups). The first group includes 22050 shares (36.75 per cent) held by 2 entities. Moving on the second group consists of 4 shareholders in control of 14700 shares (24.5 per cent). Lastly there is the 3rd share allotment (1200 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 305a Church Street East, Te Papa, Auckland 6
Registered address used from 24 Jun 1997 to 19 Feb 2004
Address: 305a Church Street East, Te Papa, Auckland
Physical address used from 24 Jun 1997 to 19 Feb 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22050 | |||
| Individual | Baker, Joann |
Rd 2 Edgecumbe 3192 New Zealand |
23 Aug 2023 - |
| Individual | Baker, Gary John |
Rd 2 Edgecumbe 3192 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 14700 | |||
| Individual | Ridley, Suzanne Marie |
302 Route 8 Maite 96910 Guam |
08 Aug 2016 - |
| Individual | Turner, Alan Berriman |
Pakuranga Auckland 2010 New Zealand |
08 Aug 2016 - |
| Individual | Ridley, Graeme William |
302 Route 8 Maite 96910 Guam |
17 Jan 1989 - |
| Individual | Ridley, Simon William |
302 Route 8 Maite 96910 Guam |
08 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Individual | Smith, Warwick Malcolm |
Bucklands Beach Auckland New Zealand |
17 Jan 1989 - |
| Shares Allocation #4 Number of Shares: 22050 | |||
| Individual | Ridley, Graeme William |
302 Route 8 Maite 96910 Guam |
17 Jan 1989 - |
| Individual | Ridley, Ross |
Rd 4 Matata 3194 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridley, Edward Joseph |
Papamoa Tauranga |
17 Jan 1989 - 08 Aug 2016 |
| Individual | Pocock, Douglas James |
Kawerau Eastern Bay Of Plenty 3140 New Zealand |
17 Jan 1989 - 18 Jul 2017 |
Graeme William Ridley - Director
Appointment date: 17 Jan 1989
Address: 302 Route 8, Maite, 96910 Guam
Address used since 01 Nov 2022
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 28 May 2010
Warwick Malcolm Smith - Director
Appointment date: 26 Feb 2003
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 28 May 2010
Gary John Baker - Director
Appointment date: 30 Apr 2014
Address: Rd 2, Edgecumbe, 3192 New Zealand
Address used since 01 Nov 2022
Address: Edgecumbe, Eastern Bay Of Plenty, 3192 New Zealand
Address used since 21 Aug 2015
Paul James Wills - Director
Appointment date: 19 Aug 2015
Address: Thornton, Whakatane, 3191 New Zealand
Address used since 19 Aug 2015
Ross Ridley - Director
Appointment date: 25 Aug 2017
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Aug 2017
Douglas James Pocock - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 01 Nov 2019
Address: Kawerau, Eastern Bay Of Plenty, 3127 New Zealand
Address used since 21 Aug 2015
Edward Joseph Ridley - Director (Inactive)
Appointment date: 17 Jan 1989
Termination date: 17 Jun 2015
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 17 Jan 1989
Glenyss Fay Lowe - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 26 Feb 2003
Address: Whangamata,
Address used since 18 Aug 1997
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