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Ridley Southern Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040254388
NZBN
157436
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 21 Jun 2018

Ridley Southern Enterprises Limited, a registered company, was started on 11 Apr 1975. 9429040254388 is the NZ business identifier it was issued. The company has been run by 6 directors: Paul James Christopher Ridley - an active director whose contract began on 07 Apr 1994,
Judith Anne Ridley - an active director whose contract began on 07 Apr 1994,
John Douglas Brown - an inactive director whose contract began on 26 Feb 1987 and was terminated on 07 Apr 1994,
Margaret Shirley Brown - an inactive director whose contract began on 21 Mar 1994 and was terminated on 07 Apr 1994,
Douglas George Marsh - an inactive director whose contract began on 30 Oct 1992 and was terminated on 21 Mar 1994.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Ridley Southern Enterprises Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 21 Jun 2018.
Previous names used by this company, as we identified at BizDb, included: from 11 Apr 1975 to 27 Mar 2018 they were named D N Brown Limited.
A total of 118000 shares are issued to 4 shareholders (3 groups). The first group includes 100 shares (0.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (0.08%). Finally the next share allocation (117800 shares 99.83%) made up of 2 entities.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 21 Jun 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 09 Jul 2007 to 30 Jan 2015

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 27 May 1994 to 09 Jul 2007

Address: Messrs Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 27 May 1994

Address: Messrs Kmg Kendons, 164 Spey Street, Invercargill

Registered address used from 23 Jun 1992 to 25 Jan 1993

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 118000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Ridley, Paul James Christopher West Plains
Invercargill
Shares Allocation #2 Number of Shares: 100
Individual Ridley, Judith Anne West Plains
Invercargill
Shares Allocation #3 Number of Shares: 117800
Individual Ridley, Judith Anne West Plains
Invercargill
Individual Ridley, Paul James Christopher West Plains
Invercargill
Directors

Paul James Christopher Ridley - Director

Appointment date: 07 Apr 1994

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 18 Jul 2016


Judith Anne Ridley - Director

Appointment date: 07 Apr 1994

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 18 Jul 2016


John Douglas Brown - Director (Inactive)

Appointment date: 26 Feb 1987

Termination date: 07 Apr 1994

Address: Invercargill,

Address used since 26 Feb 1987


Margaret Shirley Brown - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 07 Apr 1994

Address: Invercargill,

Address used since 21 Mar 1994


Douglas George Marsh - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 21 Mar 1994

Address: Burnside, Christchurch,

Address used since 30 Oct 1992


Lloyd William Heath - Director (Inactive)

Appointment date: 26 Feb 1987

Termination date: 30 Oct 1992

Address: Invercargill,

Address used since 26 Feb 1987