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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 557600 | |||
Individual | Ridley, Graeme William |
310 Ladera Lane Mangilao 96913 Guam |
11 Nov 1953 - |
Individual | Ridley, Ross |
R D 4 Matata 3194 New Zealand |
10 Sep 2013 - |
Shares Allocation #2 Number of Shares: 430504 | |||
Individual | Ridley, Simon William |
391 Belmont Road, Belmont Brisbane 4153 Australia |
10 Sep 2013 - |
Individual | Ridley, Graeme William |
310 Ladera Lane Mangilao 96913 Guam |
11 Nov 1953 - |
Individual | Ridley, Suzanne Marie |
310 Ladera Lane Mangilao 96913 Guam |
11 Nov 1953 - |
Shares Allocation #3 Number of Shares: 127096 | |||
Individual | Ridley, Suzanne Marie |
Edgecumbe |
11 Nov 1953 - |
Individual | Ridley, Graeme William |
310 Ladera Lane Mangilao 96913 Guam |
11 Nov 1953 - |
Individual | Ridley, Simon William |
391 Belmont Road, Belmont Brisbane 4153 Australia |
10 Sep 2013 - |
Shares Allocation #4 Number of Shares: 196800 | |||
Individual | Dufty, Glenyss Fay |
Whangamata 3620 New Zealand |
11 Nov 1953 - |
Individual | Dufty, Alan William |
Northcote Point Auckland 0627 New Zealand |
11 Nov 1953 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ridley, Edward Joseph |
Papamoa Tauranga |
11 Nov 1953 - 05 Aug 2016 |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
11 Nov 1953 - 10 Sep 2013 | |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
11 Nov 1953 - 10 Sep 2013 | |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
11 Nov 1953 - 10 Sep 2013 | |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
11 Nov 1953 - 10 Sep 2013 | |
Individual | Smith, Warwick Malcolm |
Bucklands Beach Auckland 2012 New Zealand |
11 Nov 1953 - 14 Aug 2013 |
Individual | Smith, Warwick Malcolm |
Bucklands Beach Auckland 2012 New Zealand |
11 Nov 1953 - 14 Aug 2013 |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
11 Nov 1953 - 10 Sep 2013 | |
Individual | Smith, Warwick Malcolm |
Bucklands Beach Auckland 2012 New Zealand |
11 Nov 1953 - 14 Aug 2013 |
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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