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B A & J E Riddell Limited

Type: NZ Limited Company (Ltd)
9429039677624
NZBN
323084
Company Number
Registered
Company Status
Current address
Hart & Asociates Ltd
Po Box 280
Huntly
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2001
168 Main Street
Huntly
Huntly 3700
New Zealand
Physical address used since 06 May 2011
164 Main Street
Huntly
Huntly 3700
New Zealand
Shareregister address used since 04 Apr 2024

B A & J E Riddell Limited was incorporated on 20 Nov 1986 and issued an NZ business identifier of 9429039677624. The registered LTD company has been run by 5 directors: Stephen R. - an active director whose contract began on 02 Feb 1989,
Jacqueline Mary Haselden - an active director whose contract began on 02 Feb 1989,
Basil Arthur Riddell - an active director whose contract began on 02 Feb 1989,
Joan Elizabeth Riddell - an active director whose contract began on 02 Feb 1989,
Peter James Riddell - an inactive director whose contract began on 02 Feb 1989 and was terminated on 21 Dec 2015.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Up until 12 Apr 2024, B A & J E Riddell Limited had been using 168 Main Street, Huntly, Huntly as their registered address.
A total of 20000 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 9350 shares are held by 1 entity, namely:
Riddell, Joan Elizabeth (B) (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710.
The 2nd group consists of 1 shareholder, holds 46.75 per cent shares (exactly 9350 shares) and includes
Riddell, Basil Arthur (B) - located at Te Kauwhata, Te Kauwhata.
The third share allocation (50 shares, 0.25%) belongs to 1 entity, namely:
Riddell, Basil A (A), located at Te Kauwhata, Te Kauwhata (an individual).

Addresses

Other active addresses

Address #4: 164 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & service address used from 12 Apr 2024

Previous addresses

Address #1: 168 Main Street, Huntly, Huntly, 3700 New Zealand

Registered & service address used from 06 May 2011 to 12 Apr 2024

Address #2: C/o Cowley Stanich & Co, 224 Main Street, Huntly

Physical & registered address used from 26 Apr 2000 to 26 Apr 2000

Address #3: C/o Hart & Associates Ltd, 168 Main Street, Huntly New Zealand

Registered & physical address used from 26 Apr 2000 to 06 May 2011

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9350
Individual Riddell, Joan Elizabeth (b) Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #2 Number of Shares: 9350
Individual Riddell, Basil Arthur (b) Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Riddell, Basil A (a) Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Riddell, Joan E (a) Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Riddell, Peter James Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Haselden, Jacqueline Mary Rd 1
Taupiri
3791
New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Riddell, Stephen Murray
Directors

Stephen R. - Director

Appointment date: 02 Feb 1989


Jacqueline Mary Haselden - Director

Appointment date: 02 Feb 1989

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 19 Apr 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Feb 1989


Basil Arthur Riddell - Director

Appointment date: 02 Feb 1989

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 21 Apr 2023

Address: Te Kauwhata, 3710 New Zealand

Address used since 22 Apr 2016


Joan Elizabeth Riddell - Director

Appointment date: 02 Feb 1989

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 21 Apr 2023

Address: Te Kauwhata, 3710 New Zealand

Address used since 22 Apr 2016


Peter James Riddell - Director (Inactive)

Appointment date: 02 Feb 1989

Termination date: 21 Dec 2015

Address: Te Kauwhata, 3710 New Zealand

Address used since 20 Apr 2015

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