General information

NZ Pleaters Limited

Type: NZ Limited Company (Ltd)
9429035688198
New Zealand Business Number
1434784
Company Number
Registered
Company Status

Nz Pleaters Limited (issued an NZ business identifier of 9429035688198) was launched on 30 Oct 2003. 1 address is in use by the company: 59 Turntable Hill Road, Rd 4, Whakamarama, 3181 (type: registered, physical). 86 Trig Road, Whenuapai, Auckland had been their physical address, up to 17 Jun 2021. Nz Pleaters Limited used other names, namely: Shore Pleaters Limited from 03 Feb 2011 to 30 Jun 2011, Ace Gardens Limited (30 Oct 2003 to 03 Feb 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Andrew Ridley (an individual) located at Rd 4, Whakamarama postcode 3181. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Sharon Francis (an individual) - located at Rd 4, Whakamarama. Our information was last updated on 17 May 2022.

Current address Type Used since
59 Turntable Hill Road, Rd 4, Whakamarama, 3181 Registered & physical 17 Jun 2021
Directors
Name and Address Role Period
Andrew Railton Ridley
Wairau Valley, Auckland, 0627
Address used since 03 Jun 2015
Rd 4, Whakamarama, 3181
Address used since 24 Jun 2019
Director 30 Oct 2003 - current
Linda Ridley
Whenuapai, Auckland, 0814
Address used since 01 Aug 2011
Director 30 Oct 2003 - 25 May 2015
Addresses
Previous address Type Period
86 Trig Road, Whenuapai, Auckland, 0618 Physical 11 Jun 2015 - 17 Jun 2021
86 Trig Road, Whenuapai, Auckland, 0618 Registered 30 Apr 2014 - 17 Jun 2021
86 Trig Road, Whenuapai, Auckland, 0618 Registered 04 Jul 2013 - 30 Apr 2014
86 Trig Road, Whenuapai, Auckland, 0618 Physical 04 Jul 2013 - 11 Jun 2015
153 Trigg Road, Whenuapai, Auckland, 0618 Physical & registered 23 Apr 2013 - 04 Jul 2013
16 Lismore Way, Oteha, Auckland, 0632 Physical & registered 08 Jul 2011 - 23 Apr 2013
53 Yeovil Road, Te Atatu Peninsula, Waitakere, 0610 Registered 06 May 2011 - 08 Jul 2011
3/20 Pemberton Ave, Glenfield Registered 03 Apr 2006 - 06 May 2011
3/20 Pemberton Ave, Glenfield Physical 03 Apr 2006 - 08 Jul 2011
1778 East Coast Road, Dairy Flat, Auckland Physical & registered 04 Feb 2004 - 03 Apr 2006
19 Merida Place, Glenfield, Auckland Registered & physical 30 Oct 2003 - 04 Feb 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Andrew Railton Ridley
Individual
Rd 4
Whakamarama
3181
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sharon Hazel Francis
Individual
Rd 4
Whakamarama
3181
09 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Linda Ridley
Individual
Whenuapai
Auckland
0814
30 Oct 2003 - 27 May 2015
Location
Companies nearby