Mckenzie & Ridley (kawerau) Limited
Type: NZ Limited Company (Ltd)Mckenzie & Ridley (Kawerau) Limited (New Zealand Business Number 9429039386915) was incorporated on 17 Jan 1989. 2 addresses are in use by the company: 27-33 Kowhai Ave, Edgecumbe (type: registered, physical). 305A Church Street East, Te Papa, Auckland 6 had been their registered address, up to 19 Feb 2004. 60000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 22050 shares (36.75% of shares), namely:
Baker, Joann (an individual) located at Rd 2, Edgecumbe postcode 3192,
Baker, Gary John (an individual) located at Rd 2, Edgecumbe postcode 3192. As far as the second group is concerned, a total of 4 shareholders hold 24.5% of all shares (14700 shares); it includes
Ridley, Suzanne Marie (an individual) - located at 302 Route 8, Maite,
Turner, Alan Berriman (an individual) - located at Pakuranga, Auckland,
Ridley, Graeme William (an individual) - located at 302 Route 8, Maite. Moving on to the 3rd group of shareholders, share allotment (1200 shares, 2%) belongs to 1 entity, namely:
Smith, Warwick Malcolm, located at Bucklands Beach, Auckland (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27-33 Kowhai Ave, Edgecumbe | Registered & physical & service | 19 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Ridley
302 Route 8, Maite, 96910
Address used since 01 Nov 2022
Bucklands Beach, Manukau, 2012
Address used since 28 May 2010 |
Director | 17 Jan 1989 - current |
|
Warwick Malcolm Smith
Bucklands Beach, Manukau, 2012
Address used since 28 May 2010 |
Director | 26 Feb 2003 - current |
|
Gary John Baker
Rd 2, Edgecumbe, 3192
Address used since 01 Nov 2022
Edgecumbe, Eastern Bay Of Plenty, 3192
Address used since 21 Aug 2015 |
Director | 30 Apr 2014 - current |
|
Paul James Wills
Thornton, Whakatane, 3191
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - current |
|
Ross Ridley
Rd 4, Matata, 3194
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Douglas James Pocock
Kawerau, Eastern Bay Of Plenty, 3127
Address used since 21 Aug 2015 |
Director | 26 Feb 2003 - 01 Nov 2019 |
|
Edward Joseph Ridley
Papamoa, Tauranga, 3118
Address used since 17 Jan 1989 |
Director | 17 Jan 1989 - 17 Jun 2015 |
|
Glenyss Fay Lowe
Whangamata,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 26 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 305a Church Street East, Te Papa, Auckland 6 | Registered | 24 Jun 1997 - 19 Feb 2004 |
| 305a Church Street East, Te Papa, Auckland | Physical | 24 Jun 1997 - 19 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Joann Individual |
Rd 2 Edgecumbe 3192 |
23 Aug 2023 - current |
|
Baker, Gary John Individual |
Rd 2 Edgecumbe 3192 |
23 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Suzanne Marie Individual |
302 Route 8 Maite 96910 |
08 Aug 2016 - current |
|
Turner, Alan Berriman Individual |
Pakuranga Auckland 2010 |
08 Aug 2016 - current |
|
Ridley, Graeme William Individual |
302 Route 8 Maite 96910 |
17 Jan 1989 - current |
|
Ridley, Simon William Individual |
302 Route 8 Maite 96910 |
08 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Warwick Malcolm Individual |
Bucklands Beach Auckland |
17 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Graeme William Individual |
302 Route 8 Maite 96910 |
17 Jan 1989 - current |
|
Ridley, Ross Individual |
Rd 4 Matata 3194 |
08 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley, Edward Joseph Individual |
Papamoa Tauranga |
17 Jan 1989 - 08 Aug 2016 |
|
Pocock, Douglas James Individual |
Kawerau Eastern Bay Of Plenty 3140 |
17 Jan 1989 - 18 Jul 2017 |
 |
Mckenzie & Ridley Limited 27-33 Kowhai Ave |
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