General information

B A & J E Riddell Limited

Type: NZ Limited Company (Ltd)
9429039677624
New Zealand Business Number
323084
Company Number
Registered
Company Status

B A & J E Riddell Limited (New Zealand Business Number 9429039677624) was launched on 20 Nov 1986. 5 addresess are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 168 Main Street, Huntly, Huntly had been their registered address, up to 12 Apr 2024. 20000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 9350 shares (46.75 per cent of shares), namely:
Riddell, Joan Elizabeth (B) (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. In the second group, a total of 1 shareholder holds 46.75 per cent of all shares (exactly 9350 shares); it includes
Riddell, Basil Arthur (B) (an individual) - located at Te Kauwhata, Te Kauwhata. Next there is the third group of shareholders, share allotment (50 shares, 0.25%) belongs to 1 entity, namely:
Riddell, Basil A (A), located at Te Kauwhata, Te Kauwhata (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
Hart & Asociates Ltd, Po Box 280, Huntly Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2001
168 Main Street, Huntly, Huntly, 3700 Physical 06 May 2011
164 Main Street, Huntly, Huntly, 3700 Shareregister 04 Apr 2024
164 Main Street, Huntly, Huntly, 3700 Registered & service 12 Apr 2024
Directors
Name and Address Role Period
Stephen R. Director 02 Feb 1989 - current
Jacqueline Mary Haselden
Rd 1, Taupiri, 3791
Address used since 19 Apr 2021
Rd 1, Taupiri, 3791
Address used since 02 Feb 1989
Director 02 Feb 1989 - current
Basil Arthur Riddell
Te Kauwhata, Te Kauwhata, 3710
Address used since 21 Apr 2023
Te Kauwhata, 3710
Address used since 22 Apr 2016
Director 02 Feb 1989 - current
Joan Elizabeth Riddell
Te Kauwhata, Te Kauwhata, 3710
Address used since 21 Apr 2023
Te Kauwhata, 3710
Address used since 22 Apr 2016
Director 02 Feb 1989 - current
Peter James Riddell
Te Kauwhata, 3710
Address used since 20 Apr 2015
Director 02 Feb 1989 - 21 Dec 2015
Addresses
Other active addresses
Type Used since
164 Main Street, Huntly, Huntly, 3700 Registered & service 12 Apr 2024
Previous address Type Period
168 Main Street, Huntly, Huntly, 3700 Registered & service 06 May 2011 - 12 Apr 2024
C/o Cowley Stanich & Co, 224 Main Street, Huntly Physical & registered 26 Apr 2000 - 26 Apr 2000
C/o Hart & Associates Ltd, 168 Main Street, Huntly Registered & physical 26 Apr 2000 - 06 May 2011
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9350
Shareholder Name Address Period
Riddell, Joan Elizabeth (b)
Individual
Te Kauwhata
Te Kauwhata
3710
20 Nov 1986 - current
Shares Allocation #2 Number of Shares: 9350
Shareholder Name Address Period
Riddell, Basil Arthur (b)
Individual
Te Kauwhata
Te Kauwhata
3710
20 Nov 1986 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Riddell, Basil A (a)
Individual
Te Kauwhata
Te Kauwhata
3710
20 Nov 1986 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Riddell, Joan E (a)
Individual
Te Kauwhata
Te Kauwhata
3710
20 Nov 1986 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Riddell, Peter James
Individual
Te Kauwhata
Te Kauwhata
3710
20 Nov 1986 - current
Shares Allocation #6 Number of Shares: 400
Shareholder Name Address Period
Haselden, Jacqueline Mary
Individual
Rd 1
Taupiri
3791
20 Nov 1986 - current
Shares Allocation #7 Number of Shares: 400
Shareholder Name Address Period
Riddell, Stephen Murray
Individual
20 Nov 1986 - current
Location
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