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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9350 | |||
Individual | Riddell, Joan Elizabeth (b) |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Nov 1986 - |
Shares Allocation #2 Number of Shares: 9350 | |||
Individual | Riddell, Basil Arthur (b) |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Nov 1986 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Riddell, Basil A (a) |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Nov 1986 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Riddell, Joan E (a) |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Nov 1986 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Riddell, Peter James |
Te Kauwhata Te Kauwhata 3710 New Zealand |
20 Nov 1986 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Haselden, Jacqueline Mary |
Rd 1 Taupiri 3791 New Zealand |
20 Nov 1986 - |
Shares Allocation #7 Number of Shares: 400 | |||
Individual | Riddell, Stephen Murray | 20 Nov 1986 - |
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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