Mckenzie & Ridley Limited (issued a New Zealand Business Number of 9429040722382) was launched on 11 Nov 1953. 2 addresses are in use by the company: 27-33 Kowhai Ave, Edgecumbe (type: registered, physical). 305A Church St East, Onehunga, Auckland had been their physical address, up until 19 Feb 2004. 1312000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 557600 shares (42.5 per cent of shares), namely:
Hernandez, Tina (an individual) located at Papakura, Papakura postcode 2110,
Ridley, Ross (an individual) located at R D 4, Matata postcode 3194. When considering the second group, a total of 4 shareholders hold 9.69 per cent of all shares (exactly 127096 shares); it includes
Dufty, Glenyss Fay (an individual) - located at Whangamata,
Ridley, Simon William (an individual) - located at Maite,
Ridley, Graeme William (an individual) - located at Maite. The next group of shareholders, share allotment (430504 shares, 32.81%) belongs to 4 entities, namely:
Dufty, Glenyss Fay, located at Whangamata (an individual),
Ridley, Simon William, located at Maite (an individual),
Ridley, Graeme William, located at Maite (an individual). Our data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
27-33 Kowhai Ave, Edgecumbe | Registered & physical & service | 19 Feb 2004 |
Name and Address | Role | Period |
---|---|---|
Graeme William Ridley
310 Ladera Lane, Mangilao, 96913
Address used since 10 Sep 2013 |
Director | 01 Sep 1986 - current |
Glenyss Fay Dufty
Whangamata, 3620
Address used since 10 Sep 2013 |
Director | 01 Jul 1997 - current |
Ross Ridley
Matata, 3194
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
Edward Joseph Ridley
Papamoa, Tauranga, 3118
Address used since 02 Sep 1986 |
Director | 02 Sep 1986 - 20 Jul 2015 |
Previous address | Type | Period |
---|---|---|
305a Church St East, Onehunga, Auckland | Physical | 04 Aug 1997 - 19 Feb 2004 |
305a Church St East, Onehunga, Auckland 6 | Registered | 30 Jun 1997 - 19 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hernandez, Tina Individual |
Papakura Papakura 2110 |
28 Mar 2024 - current |
Ridley, Ross Individual |
R D 4 Matata 3194 |
10 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dufty, Glenyss Fay Individual |
Whangamata 3620 |
11 Nov 1953 - current |
Ridley, Simon William Individual |
Maite 96910 |
10 Sep 2013 - current |
Ridley, Graeme William Individual |
Maite 96910 |
11 Nov 1953 - current |
Ridley, Suzanne Marie Individual |
Maite 96910 |
11 Nov 1953 - current |
Shareholder Name | Address | Period |
---|---|---|
Dufty, Glenyss Fay Individual |
Whangamata 3620 |
11 Nov 1953 - current |
Ridley, Simon William Individual |
Maite 96910 |
10 Sep 2013 - current |
Ridley, Graeme William Individual |
Maite 96910 |
11 Nov 1953 - current |
Ridley, Suzanne Marie Individual |
Maite 96910 |
11 Nov 1953 - current |
Shareholder Name | Address | Period |
---|---|---|
Dufty, Glenyss Fay Individual |
Whangamata 3620 |
11 Nov 1953 - current |
Dufty, Alan William Individual |
Northcote Point Auckland 0627 |
11 Nov 1953 - current |
Shareholder Name | Address | Period |
---|---|---|
Ridley, Edward Joseph Individual |
Papamoa Tauranga |
11 Nov 1953 - 05 Aug 2016 |
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
11 Nov 1953 - 10 Sep 2013 | |
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
11 Nov 1953 - 10 Sep 2013 | |
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
11 Nov 1953 - 10 Sep 2013 | |
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
11 Nov 1953 - 10 Sep 2013 | |
Smith, Warwick Malcolm Individual |
Bucklands Beach Auckland 2012 |
11 Nov 1953 - 28 Mar 2024 |
Smith, Warwick Malcolm Individual |
Bucklands Beach Auckland 2012 |
11 Nov 1953 - 28 Mar 2024 |
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
11 Nov 1953 - 10 Sep 2013 | |
Smith, Warwick Malcolm Individual |
Bucklands Beach Auckland 2012 |
11 Nov 1953 - 28 Mar 2024 |
Mckenzie & Ridley (kawerau) Limited 27-33 Kowhai Ave |
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