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General information

Riddell Management Limited

Type: NZ Limited Company (Ltd)
9429034939321
New Zealand Business Number
1602658
Company Number
Registered
Company Status

Riddell Management Limited (issued an NZ business number of 9429034939321) was started on 09 Mar 2005. 2 addresses are currently in use by the company: 50B The Parade, St Heliers, Auckland, 1071 (type: registered, physical). 10A Wynsfield Garden, St Heliers, Auckland had been their registered address, until 05 Sep 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Hopper, Deborah Anne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 80% of all shares (800 shares); it includes
Hopper, Deborah Anne (an individual) - located at St Heliers, Auckland,
Hopper, Christopher Alan (an individual) - located at St Heliers, Auckland,
Wilson Mckay Trustee Company (H185052) Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Hopper, Christopher Alan, located at St Heliers, Auckland (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
50b The Parade, St Heliers, Auckland, 1071 Registered & physical & service 05 Sep 2016
Last updated:
Directors
Name and Address Role Period
Christopher Alan Hopper
St Heliers, Auckland, 1071
Address used since 19 Aug 2015
Director 09 Mar 2005 - current
Deborah Anne Hopper
St Heliers, Auckland, 1071
Address used since 19 Aug 2015
Director 09 Mar 2005 - current
Addresses
Previous address Type Period
10a Wynsfield Garden, St Heliers, Auckland, 1071 Registered & physical 22 Aug 2011 - 05 Sep 2016
342 Riddell Road, Glendowie, Auckland Registered & physical 07 Apr 2005 - 22 Aug 2011
Unit 1a, 12 Saturn Place, North Harbour, Auckland Physical & registered 09 Mar 2005 - 07 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hopper, Deborah Anne
Individual 		St Heliers
Auckland
1071 		09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Hopper, Deborah Anne
Individual 		St Heliers
Auckland
1071 		09 Mar 2005 - current
Hopper, Christopher Alan
Individual 		St Heliers
Auckland
1071 		09 Mar 2005 - current
Wilson Mckay Trustee Company (h185052) Limited
Shareholder NZBN: 9429046628541
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		06 Aug 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hopper, Christopher Alan
Individual 		St Heliers
Auckland
1071 		09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cleary, Peter Bruce Grant Cameron
Individual 		Glendowie
Auckland
 09 Mar 2005 - 27 Jun 2010
Judson, Steve
Individual 		St Heliers
Auckland
1071 		28 Aug 2007 - 06 Aug 2019
Location
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