General information

Mckenzie & Ridley Limited

Type: NZ Limited Company (Ltd)
9429040722382
New Zealand Business Number
50827
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1312000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 557600
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
Shares Allocation #2 Number of Shares: 127096
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
Shares Allocation #3 Number of Shares: 430504
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
Shares Allocation #4 Number of Shares: 196800
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

Historic shareholders

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
Location
Companies nearby