Riddell Capital Limited, a registered company, was started on 18 Feb 2016. 9429042194989 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Alistair Staples - an active director whose contract started on 18 Feb 2016,
Arthur William Young - an inactive director whose contract started on 18 Feb 2016 and was terminated on 30 Nov 2024.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Riddell Capital Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their registered address until 13 Aug 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071,
Olding, Graeme Charles (an individual) located at Mangere Bridge, Auckland postcode 2022.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Feb 2016 to 13 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Staples, Mark Alistair |
Glendowie Auckland 1071 New Zealand |
18 Feb 2016 - |
| Individual | Olding, Graeme Charles |
Mangere Bridge Auckland 2022 New Zealand |
15 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
18 Feb 2016 - 15 Jan 2025 |
Mark Alistair Staples - Director
Appointment date: 18 Feb 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2016
Arthur William Young - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 30 Nov 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Feb 2016
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