General information
Ribble Investments No. 1 Limited
Type: NZ Limited Company (Ltd)9429038477492
New Zealand Business Number
677380
Company Number
Registered
Company Status
Ribble Investments No. 1 Limited (NZBN 9429038477492) was incorporated on 01 May 1995. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 10 Dec 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bolstridge Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 10 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
Otematata, Otematata, 9412
Address used since 15 Nov 2019
Holmes Hill, Oamaru, 9401
Address used since 30 Nov 2012 |
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 | Physical & registered | 18 Nov 2005 - 10 Dec 2012 |
| C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru | Registered | 19 Nov 2001 - 18 Nov 2005 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 01 May 1995 - 18 Nov 2005 |
| C/- A J Wood, Abacus House, Cnr Severn & Thames Streets, Oamaru | Physical | 01 May 1995 - 01 May 1995 |
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 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstridge, Jose Francesco Michael Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
|
Bolstridge, Michael John Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
|
Bolstridge, Steven Moreno Individual |
Oamaru |
01 May 1995 - 11 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bolstridge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1502181 |
| Country of origin | NZ |
| Address |
139 Moray Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |