Rabbit Ridge Limited, a registered company, was registered on 22 Apr 1985. 9429039858788 is the NZ business identifier it was issued. This company has been managed by 3 directors: Paul Richard Mitchell - an active director whose contract began on 04 May 1992,
Gillian Mitchell - an active director whose contract began on 08 Nov 2004,
Gillian Campbell - an inactive director whose contract began on 01 May 1992 and was terminated on 08 Nov 2004.
Last updated on 23 May 2020, our data contains detailed information about 1 address: 405/12 Mackelvie St, Grey Lynn, Auckland, 1021 (type: physical, registered).
Rabbit Ridge Limited had been using 3/332 Gt North Rd, Grey Lynn, Auckland as their physical address up until 26 Sep 2018.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 1985 to 09 Jun 1989 they were named The Hunting Lodge Restaurant Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 19998 shares (99.99 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 3/332 Gt North Rd, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 01 Aug 2018 to 26 Sep 2018
Address: 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 17 Jun 2015 to 01 Aug 2018
Address: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland New Zealand
Physical & registered address used from 09 Nov 2004 to 17 Jun 2015
Address: 407 Taylor Rd, Waimauku, Auckland
Physical & registered address used from 26 Apr 2004 to 09 Nov 2004
Address: Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
Registered & physical address used from 17 Jun 2002 to 26 Apr 2004
Address: Keith Manson Limited, 9 Constable Lane, West Harbour, Auckland
Registered & physical address used from 10 Apr 2002 to 17 Jun 2002
Address: Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland
Registered address used from 28 Apr 2000 to 10 Apr 2002
Address: Keith Manson, 9 Constable Lane, West Harbour, Auckland
Physical address used from 28 Oct 1998 to 10 Apr 2002
Address: 407 Taylor Road, Waimauku, Auckland
Registered address used from 28 Oct 1998 to 28 Apr 2000
Address: 407 Taylor Road, Waimauku, Auckland
Physical address used from 28 Oct 1998 to 28 Oct 1998
Address: Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland
Physical address used from 28 Oct 1998 to 28 Oct 1998
Address: 29 Union Street, Auckland
Physical address used from 10 Jul 1998 to 28 Oct 1998
Address: Christmas & Co., Chartered Accountants, Textile House, 29 Union Street, Auckland
Registered address used from 10 Jul 1998 to 28 Oct 1998
Address: -
Physical address used from 19 Feb 1992 to 10 Jul 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 01 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Paul Richard Mitchell |
Grey Lynn Auckland 1021 New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Two Ticket Trustee Limited Shareholder NZBN: 9429035408666 |
Schnapper Rock Auckland 0632 New Zealand |
13 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gillian Mitchell |
Grey Lynn Auckland 1021 New Zealand |
05 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillian Campbell |
Waimauku |
22 Apr 1985 - 13 Apr 2005 |
Individual | Paul Richard Mitchell |
Waimauku |
22 Apr 1985 - 13 Apr 2005 |
Paul Richard Mitchell - Director
Appointment date: 04 May 1992
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Sep 2018
Gillian Mitchell - Director
Appointment date: 08 Nov 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Sep 2018
Gillian Campbell - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 08 Nov 2004
Address: Waimauku,
Address used since 01 May 1992
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