General information

Rido Properties Limited

Type: NZ Limited Company (Ltd)
9429039384058
New Zealand Business Number
415340
Company Number
Registered
Company Status

Rido Properties Limited (issued a New Zealand Business Number of 9429039384058) was started on 13 Dec 1988. 3 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 18 Oct 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Wylie Mcdonald Trustees (Rido) Limited (an entity) located at Grafton, Auckland postcode 1010,
Dunford, Margaret Isobel (a director) located at Orewa, Orewa postcode 0931,
Rob Wills Trustee Services Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dunford, Margaret Isobel (a director) - located at Orewa, Orewa. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Other (Address For Share Register) 27 Sep 2007
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 18 Oct 2021
Directors
Name and Address Role Period
Margaret Isobel Dunford
Orewa, Orewa, 0931
Address used since 10 May 2017
Director 11 Oct 2010 - current
Rita Muriel Mortimer
St Johns, Auckland 1072,
Address used since 27 Sep 2007
Director 13 Dec 1988 - 11 Oct 2010
Douglas Martin Mortimer
Meadowbank, Auckland,
Address used since 26 Aug 2004
Director 13 Dec 1988 - 25 May 2005
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 23 Sep 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 04 Oct 2007 - 23 Sep 2021
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Oct 2005 - 04 Oct 2007
Level 5, 57 Symonds Street, Auckland Physical 23 Oct 1997 - 20 Oct 2005
14 Waimarie Street, St Heliers Registered 11 Nov 1994 - 20 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wylie Mcdonald Trustees (rido) Limited
Shareholder NZBN: 9429046207845
Entity (NZ Limited Company)
Grafton
Auckland
1010
30 Apr 2018 - current
Dunford, Margaret Isobel
Director
Orewa
Orewa
0931
28 Nov 2016 - current
Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunford, Margaret Isobel
Director
Orewa
Orewa
0931
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mortimer, Douglas Martin
Individual
Meadowbank
Auckland
13 Oct 2003 - 13 Oct 2003
Perkins, B
Individual
St Heliers
Auckland
13 Oct 2003 - 13 Oct 2003
Perkins, Bruce Redvers
Individual
Remuera
Auckland
1050
13 Oct 2003 - 30 Apr 2018
Mortimer, Rita Muriel
Individual
St Johns
Auckland 1072
13 Dec 1988 - 15 Mar 2017
Mortimer, Rita Muriel
Individual
St Johns
Auckland 1072
13 Oct 2003 - 28 Nov 2016
Mortimer, Douglas Martin
Individual
Meadowbank
Auckland
13 Oct 2003 - 13 Oct 2003
Mortimer, R
Individual
St Heliers
Auckland
13 Oct 2003 - 13 Oct 2003
Perkins, Bruce Redvers
Individual
Remuera
Auckland
1050
13 Oct 2003 - 30 Apr 2018
Wills, R
Individual
St Heliers
Auckland
13 Oct 2003 - 13 Oct 2003
Location
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