Old Ridge Services No. 4 Limited
Type: NZ Limited Company (Ltd)Old Ridge Services No. 4 Limited (issued a New Zealand Business Number of 9429039276636) was incorporated on 23 Jan 1990. 6 addresess are currently in use by the company: 170 Taupaki Road, Rd 2, Taupaki, 0782 (type: office, delivery). 170 Taupaki Road, Taupaki, Henderson,R D 3, Auckland had been their registered address, until 09 Sep 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Cooney, Frank Dundas (an individual) located at R D 3, Henderson, Auckland 8. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Cooney, Ann Phillippa (an individual) - located at R D 3, Henderson, Auckland 8. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hogg, Stephen Walter, located at Rd 2, Taupaki (an individual). "Horse breeding" (ANZSIC A019120) is the category the ABS issued to Old Ridge Services No. 4 Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Taupaki Road, Rd 2, Taupaki, 0782 | Office | unknown |
| 170 Taupaki Rd Taupaki, Henderson Rd2, Auckland 0782 | Other (Address for Records) & records (Address for Records) | 17 Sep 2006 |
| 170 Taupaki Road, Taupaki, Henderson,rd2, Auckland, 0782 | Physical & registered & service | 09 Sep 2011 |
| 170 Taupaki Road, Taupaki, Henderson,rd2, Auckland, 0782 | Delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Dundas Cooney
Rd 2, Taupaki, 0782
Address used since 07 Sep 2021
R D 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015 |
Director | 28 Apr 1993 - current |
|
Ann Phillippa Cooney
Rd 2, Taupaki, 0782
Address used since 07 Sep 2021
R D 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015 |
Director | 28 Apr 1993 - current |
|
Stephen Walter Hogg
Rd 2, Taupaki, 0782
Address used since 04 Sep 2023
Taupaki, Rd 2 Henderson, Auckland, 0782
Address used since 01 Sep 2022
Taupaki, Rd 2 Henderson, Auckland, 0782
Address used since 03 Sep 2015 |
Director | 04 May 2000 - current |
|
Paula Ann Hogg
Rd 2, Taupaki, 0782
Address used since 01 Sep 2022
Taupaki Rd 2, Henderson, Auckland, 0782
Address used since 03 Sep 2015 |
Director | 04 May 2000 - current |
|
David James Major
Bucklands Beach, Auckland,
Address used since 22 Feb 1990 |
Director | 22 Feb 1990 - 01 May 2000 |
|
Jacqueline May Major
Bucklands Beach, Auckland,
Address used since 22 Feb 1990 |
Director | 22 Feb 1990 - 01 May 2000 |
| Type | Used since |
|---|
| 170 Taupaki Road , Rd 2 , Taupaki , 0782 |
| Previous address | Type | Period |
|---|---|---|
| 170 Taupaki Road, Taupaki, Henderson,r D 3, Auckland | Registered | 12 Sep 2000 - 09 Sep 2011 |
| 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland | Registered | 12 Sep 2000 - 12 Sep 2000 |
| 170 Taupaki Road, Taupaki, Henderson R.d.3, Auckland | Physical | 01 Jul 1997 - 09 Sep 2011 |
| 164 Taupaki Road, Taupaki, Henderson,rd 3, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 2 Gillard Drive, Bucklands Beach, Auckland | Registered | 04 Oct 1993 - 12 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Frank Dundas Individual |
R D 3 Henderson, Auckland 8 |
23 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Ann Phillippa Individual |
R D 3 Henderson, Auckland 8 |
23 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Stephen Walter Individual |
Rd 2 Taupaki 0782 |
23 Jan 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Paula Ann Individual |
Rd 2 Taupaki 0782 |
23 Jan 1990 - current |
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