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Mckenzie & Ridley Limited

Type: NZ Limited Company (Ltd)
9429040722382
NZBN
50827
Company Number
Registered
Company Status
Current address
27-33 Kowhai Ave
Edgecumbe New Zealand
Registered & physical & service address used since 19 Feb 2004

Mckenzie & Ridley Limited, a registered company, was started on 11 Nov 1953. 9429040722382 is the number it was issued. The company has been supervised by 4 directors: Graeme William Ridley - an active director whose contract started on 01 Sep 1986,
Glenyss Fay Dufty - an active director whose contract started on 01 Jul 1997,
Ross Ridley - an active director whose contract started on 27 Mar 2019,
Edward Joseph Ridley - an inactive director whose contract started on 02 Sep 1986 and was terminated on 20 Jul 2015.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 27-33 Kowhai Ave, Edgecumbe (type: registered, physical).
Mckenzie & Ridley Limited had been using 305A Church St East, Onehunga, Auckland as their physical address until 19 Feb 2004.
A total of 1312000 shares are allocated to 10 shareholders (4 groups). The first group consists of 557600 shares (42.5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 430504 shares (32.81%). Finally we have the next share allotment (127096 shares 9.69%) made up of 3 entities.

Addresses

Previous addresses

Address: 305a Church St East, Onehunga, Auckland

Physical address used from 04 Aug 1997 to 19 Feb 2004

Address: 305a Church St East, Onehunga, Auckland 6

Registered address used from 30 Jun 1997 to 19 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1312000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 557600
Individual Ridley, Graeme William 310 Ladera Lane
Mangilao
96913
Guam
Individual Ridley, Ross R D 4
Matata
3194
New Zealand
Shares Allocation #2 Number of Shares: 430504
Individual Ridley, Simon William 391 Belmont Road, Belmont
Brisbane
4153
Australia
Individual Ridley, Graeme William 310 Ladera Lane
Mangilao
96913
Guam
Individual Ridley, Suzanne Marie 310 Ladera Lane
Mangilao
96913
Guam
Shares Allocation #3 Number of Shares: 127096
Individual Ridley, Suzanne Marie Edgecumbe
Individual Ridley, Graeme William 310 Ladera Lane
Mangilao
96913
Guam
Individual Ridley, Simon William 391 Belmont Road, Belmont
Brisbane
4153
Australia
Shares Allocation #4 Number of Shares: 196800
Individual Dufty, Glenyss Fay Whangamata
3620
New Zealand
Individual Dufty, Alan William Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridley, Edward Joseph Papamoa
Tauranga
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Individual Smith, Warwick Malcolm Bucklands Beach
Auckland
2012
New Zealand
Individual Smith, Warwick Malcolm Bucklands Beach
Auckland
2012
New Zealand
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Individual Smith, Warwick Malcolm Bucklands Beach
Auckland
2012
New Zealand
Directors

Graeme William Ridley - Director

Appointment date: 01 Sep 1986

Address: 310 Ladera Lane, Mangilao, 96913 Guam

Address used since 10 Sep 2013


Glenyss Fay Dufty - Director

Appointment date: 01 Jul 1997

Address: Whangamata, 3620 New Zealand

Address used since 10 Sep 2013


Ross Ridley - Director

Appointment date: 27 Mar 2019

Address: Matata, 3194 New Zealand

Address used since 27 Mar 2019


Edward Joseph Ridley - Director (Inactive)

Appointment date: 02 Sep 1986

Termination date: 20 Jul 2015

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 02 Sep 1986

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