General information
Ribble Investments No. 2 Limited
Type: NZ Limited Company (Ltd)9429038475818
New Zealand Business Number
677882
Company Number
Registered
Company Status
Ribble Investments No. 2 Limited (New Zealand Business Number 9429038475818) was started on 01 May 1995. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 10 Dec 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bolstridge Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Moreno Bolstridge
Wanaka, Wanaka, 9305
Address used since 09 Apr 2025
Holmes Hill, Oamaru, 9401
Address used since 30 Nov 2012
Otematata, Otematata, 9412
Address used since 15 Nov 2019 |
Director | 01 May 1995 - current |
|
Michael John Bolstridge
Holmes Hill, Oamaru, 9401
Address used since 30 Nov 2012 |
Director | 01 May 1995 - 10 Oct 2017 |
|
Jose Francesco Michael Bolstridge
Oamaru,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 24 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 21 Mar 2006 - 10 Dec 2012 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 23 Apr 2002 - 21 Mar 2006 |
| C/- Polson Higgs & Co, 139 Moray Pl, Dunedin | Physical | 23 Apr 2002 - 21 Mar 2006 |
| C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru | Registered & physical | 01 May 1995 - 23 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstridge Holdings Limited Shareholder NZBN: 9429035453918 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstridge, Jose Francesco Michael Individual |
Oamaru |
01 May 1995 - 28 Feb 2005 |
|
Bolstridge, Michael John Individual |
Oamaru |
01 May 1995 - 28 Feb 2005 |
|
Bolstridge, Steven Moreno Individual |
Oamaru |
01 May 1995 - 28 Feb 2005 |
Ultimate Holding Company
| Name | Bolstridge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1502181 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
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Raumati Farm Limited 139 Moray Place |
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Eden Downs Limited 139 Moray Place |
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Jedburgh Station Limited 139 Moray Place |
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Malibu Holdings Limited 139 Moray Place |