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General information

Rydal Properties Limited

Type: NZ Limited Company (Ltd)
9429036398775
New Zealand Business Number
1227553
Company Number
Registered
Company Status

Rydal Properties Limited (issued an NZ business identifier of 9429036398775) was incorporated on 25 Jul 2002. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, physical). 439 Ocean Beach Road, Mt Maunganui had been their registered address, up to 03 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Alasdair Hay (an individual) located at Mt Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Barbara Hay (an individual) - located at Mt Maunganui. The Businesscheck database was last updated on 10 Nov 2021.

Current address Type Used since
439 Oceanbeach Road, Mount Maunganui, 3116 Registered & physical 03 Apr 2009
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address for Records) 21 Mar 2014
Last updated:
Directors
Name and Address Role Period
Barbara Anne Hay
Mount Maunganui, 3116
Address used since 15 Mar 2016
Director 25 Jul 2002 - current
Alasdair Errol Hay
Mount Maunganui, 3116
Address used since 15 Mar 2016
Director 25 Jul 2002 - current
Addresses
Previous address Type Period
439 Ocean Beach Road, Mt Maunganui Registered 03 Apr 2009 - 03 Apr 2009
493 Ocean Beach Road, Mt Maunganui Registered 03 Apr 2009 - 03 Apr 2009
6 Mark Place, Rotorua Registered & physical 25 Jul 2002 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alasdair Errol Hay
Individual 		Mt Maunganui
 25 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barbara Anne Hay
Individual 		Mt Maunganui
 25 Jul 2002 - current
Location
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