Rabbit Ridge Limited
Type: NZ Limited Company (Ltd)Rabbit Ridge Limited (issued an NZ business number of 9429039858788) was registered on 22 Apr 1985. 1 address is in use by the company: 405/12 Mackelvie St, Grey Lynn, Auckland, 1021 (type: physical, registered). 3/332 Gt North Rd, Grey Lynn, Auckland had been their physical address, up until 26 Sep 2018. Rabbit Ridge Limited used other names, namely: The Hunting Lodge Restaurant Limited from 22 Apr 1985 to 09 Jun 1989. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Paul Mitchell (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 99.99% of all shares (19998 shares); it includes
Two Ticket Trustee Limited (an entity) - located at Schnapper Rock, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gillian Mitchell, located at Grey Lynn, Auckland (an individual). Businesscheck's data was last updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 405/12 Mackelvie St, Grey Lynn, Auckland, 1021 | Physical & registered | 26 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Mitchell
Grey Lynn, Auckland, 1021
Address used since 07 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 18 Sep 2018 |
Director | 04 May 1992 - current |
|
Gillian Mitchell
Grey Lynn, Auckland, 1021
Address used since 07 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 18 Sep 2018 |
Director | 08 Nov 2004 - current |
|
Gillian Campbell
Waimauku,
Address used since 01 May 1992 |
Director | 01 May 1992 - 08 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 3/332 Gt North Rd, Grey Lynn, Auckland, 1021 | Physical & registered | 01 Aug 2018 - 26 Sep 2018 |
| 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 17 Jun 2015 - 01 Aug 2018 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Physical & registered | 09 Nov 2004 - 17 Jun 2015 |
| 407 Taylor Rd, Waimauku, Auckland | Physical & registered | 26 Apr 2004 - 09 Nov 2004 |
| Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland | Registered & physical | 17 Jun 2002 - 26 Apr 2004 |
| Keith Manson Limited, 9 Constable Lane, West Harbour, Auckland | Registered & physical | 10 Apr 2002 - 17 Jun 2002 |
| Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland | Registered | 28 Apr 2000 - 10 Apr 2002 |
| Keith Manson, 9 Constable Lane, West Harbour, Auckland | Physical | 28 Oct 1998 - 10 Apr 2002 |
| 407 Taylor Road, Waimauku, Auckland | Registered | 28 Oct 1998 - 28 Apr 2000 |
| 407 Taylor Road, Waimauku, Auckland | Physical | 28 Oct 1998 - 28 Oct 1998 |
| Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland | Physical | 28 Oct 1998 - 28 Oct 1998 |
| 29 Union Street, Auckland | Physical | 10 Jul 1998 - 28 Oct 1998 |
| Christmas & Co., Chartered Accountants, Textile House, 29 Union Street, Auckland | Registered | 10 Jul 1998 - 28 Oct 1998 |
| - | Physical | 19 Feb 1992 - 10 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Richard Mitchell Individual |
Grey Lynn Auckland 1021 |
13 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Ticket Trustee Limited Shareholder NZBN: 9429035408666 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
13 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Mitchell Individual |
Grey Lynn Auckland 1021 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillian Campbell Individual |
Waimauku |
22 Apr 1985 - 13 Apr 2005 |
|
Paul Richard Mitchell Individual |
Waimauku |
22 Apr 1985 - 13 Apr 2005 |
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