Rugged Ridges Limited (issued an NZ business number of 9429037968212) was registered on 05 Nov 1997. 4 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 14 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 14 Dec 2018 |
287-293 Durham Street North, Christchurch, 8013 | Registered & service | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Francesco B. | Director | 08 Sep 1999 - current |
Fabrizio B. | Director | 27 Oct 2010 - current |
Mark Jonathon Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
Gregory John Muir
Parnell, Auckland, 1052
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
Peter Michael Bradley
Rd 8, Ashburton, 7778
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 31 Dec 2020 |
Paul Joseph Dorrance
Cracroft, Christchurch, 8022
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 12 Jun 2014 |
Gabrielle Ann Scanlan
Rapid No. 709, Wanaka, Central Otago,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 23 Mar 2012 |
Diana Rosemary Lempriere
South Yarra 3141, Australia,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 21 Jun 2011 |
Michael Raoul Lempriere
Melbourne, Victoria, Australia,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 03 Oct 2008 |
John Charles Perriam
3 R D Cromwell,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 31 Aug 2006 |
Michael Lempriere
Melbourne, Victoria 3000, Australia,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 31 Aug 2006 |
Pita Shand Alexander
Christchurch,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 01 Jun 1999 |
John Joseph Brandts-giesen
Rangiora,
Address used since 05 Nov 1997 |
Director | 05 Nov 1997 - 01 Jun 1999 |
Previous address | Type | Period |
---|---|---|
Ps Alexander & Associates Limited, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical & registered | 29 Jul 2015 - 14 Dec 2018 |
C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 13 Apr 2000 - 29 Jul 2015 |
C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
C/- Alexander & Associates, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch | Physical | 06 Nov 1997 - 29 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Reda Holding Spa Other (Other) |
19 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lempriere NZ Ltd Other |
05 Nov 1997 - 21 Jun 2011 | |
Reda Holding Ita Other |
05 Nov 1997 - 27 Jun 2010 | |
Perriam, John Charles Individual |
3 R D Cromwell |
05 Nov 1997 - 14 Sep 2006 |
Null - Reda Holding Ita Other |
05 Nov 1997 - 27 Jun 2010 | |
Null - Lempriere NZ Ltd Other |
05 Nov 1997 - 21 Jun 2011 |
Effective Date | 21 Jul 1991 |
Name | Reda Holdings Spa |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | IT |
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