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General information

Stuart Riddell Portrait Design Limited

Type: NZ Limited Company (Ltd)
9429039483713
New Zealand Business Number
383197
Company Number
Registered
Company Status

Stuart Riddell Portrait Design Limited (NZBN 9429039483713) was registered on 28 Apr 1988. 3 addresses are currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: records, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up to 21 Jul 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Pf Trustee No.1 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Riddell, Stuart John Cameron (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Riddell, Stuart John Cameron (an individual) - located at Howick, Auckland. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
86 Bleakhouse Road, Howick, Auckland, 2014 Physical & service 18 Jul 1997
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 21 Jul 2017
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Records 27 Sep 2023
Last updated:
Directors
Name and Address Role Period
Stuart John Cameron Riddell
Howick, Auckland, 2014
Address used since 18 Jul 2005
Director 28 Apr 1988 - current
Graeme John Owen
Howick, Auckland,
Address used since 28 Apr 1988
Director 28 Apr 1988 - 31 Jan 1997
Alison Mary Owen
Howick, Auckland,
Address used since 28 Apr 1988
Director 28 Apr 1988 - 31 Jan 1997
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered 14 Dec 2016 - 21 Jul 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 20 Jun 2012 - 14 Dec 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered 20 Jul 2011 - 20 Jun 2012
Pricewaterhousecoopers, 12/119 Armagh St, Christchurch Registered 02 Aug 2004 - 20 Jul 2011
Coopers & Lybrand 14th Floor, Robt. Jones House, 764 Colombo Street, Christchurch Registered 01 Mar 1999 - 02 Aug 2004
82 Bleakhouse Road, Howick, Auckland Physical 18 Jul 1997 - 18 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Pf Trustee No.1 Limited
Shareholder NZBN: 9429037366544
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		11 May 2005 - current
Riddell, Stuart John Cameron
Individual 		Howick
Auckland
 11 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Riddell, Stuart John Cameron
Individual 		Howick
Auckland
 28 Apr 1988 - current
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