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Ridleydunphy Environmental Limited

Type: NZ Limited Company (Ltd)
9429033294841
NZBN
1958253
Company Number
Registered
Company Status
Current address
14a Wairere Road
Waitakere
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2007
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Physical & service address used since 04 Nov 2016
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0814
New Zealand
Registered address used since 02 Aug 2017

Ridleydunphy Environmental Limited, a registered company, was registered on 24 Jul 2007. 9429033294841 is the business number it was issued. This company has been supervised by 2 directors: Graeme John Ridley - an active director whose contract started on 24 Jul 2007,
Michael Charles Dunphy - an inactive director whose contract started on 24 Jul 2007 and was terminated on 22 Jun 2011.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Ridleydunphy Environmental Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address until 02 Aug 2017.
A single entity owns all company shares (exactly 100 shares) - Ridley, Graeme John - located at 0814, Waitakere, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered address used from 04 Nov 2016 to 02 Aug 2017

Address #2: Level 1, Westgate Chambers, Main Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 28 Jun 2016 to 04 Nov 2016

Address #3: 14a Wairere Road, Waitakere, Auckland New Zealand

Registered & physical address used from 24 Jul 2007 to 28 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ridley, Graeme John Waitakere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M N D Investments Limited
Shareholder NZBN: 9429031861830
Company Number: 2333590
Individual Dunphy, Michael Charles Whangaparoa
Entity M N D Investments Limited
Shareholder NZBN: 9429031861830
Company Number: 2333590
Directors

Graeme John Ridley - Director

Appointment date: 24 Jul 2007

Address: Waitakere, Auckland, 0660 New Zealand

Address used since 24 Jul 2015


Michael Charles Dunphy - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 22 Jun 2011

Address: Whangaparoa, 0932 New Zealand

Address used since 24 Jul 2007

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