RABBIT RIDGE LIMITED

NZBN: 9429039858788
Rabbit Ridge Limited was incorporated on 22 April 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15022 days.
 
 
NZ Business Number
9429039858788
Company Number
269194
Company Name
RABBIT RIDGE LIMITED
Previously Known As
THE HUNTING LODGE RESTAURANT LIMITED
before 9 June 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 April 1985 (Monday)
Status
Registered
Status History
Registered as of 22 April 1985 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Keith Manson Ltd, Chartered Accountants
37 Kittiwake Drive
Schnapper Rock
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Keith Manson Ltd, Chartered Accountants
37 Kittiwake Drive
Schnapper Rock
Auckland
NZ 0632
Postal Address File ID
Registered Office: 127981
Address for Service: 127981

Historic Data for Addresses

Address for Service

From 19 February 1992 (Wednesday) to 10 July 1998 (Friday)
-
From 10 July 1998 (Friday) to 28 October 1998 (Wednesday)
29 Union Street, Auckland
From 28 October 1998 (Wednesday) to 10 April 2002 (Wednesday)
Keith Manson, 9 Constable Lane, West Harbour, Auckland
From 28 October 1998 (Wednesday) to 28 October 1998 (Wednesday)
Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland
From 28 October 1998 (Wednesday) to 28 October 1998 (Wednesday)
407 Taylor Road, Waimauku, Auckland
From 10 April 2002 (Wednesday) to 17 June 2002 (Monday)
Keith Manson Limited, 9 Constable Lane, West Harbour, Auckland
From 17 June 2002 (Monday) to 26 April 2004 (Monday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
From 26 April 2004 (Monday) to 9 November 2004 (Tuesday)
407 Taylor Rd, Waimauku, Auckland
From 9 November 2004 (Tuesday) to 17 June 2015 (Wednesday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland, NZ

Principal Place of Business

From 10 July 1998 (Friday) to 28 October 1998 (Wednesday)
Christmas & Co., Chartered Accountants, Textile House, 29 Union Street, Auckland
From 28 October 1998 (Wednesday) to 28 April 2000 (Friday)
407 Taylor Road, Waimauku, Auckland
From 28 April 2000 (Friday) to 10 April 2002 (Wednesday)
Keith Manson & Associates, 351a Henderson Valley Road, Waitakere City, Auckland
From 10 April 2002 (Wednesday) to 17 June 2002 (Monday)
Keith Manson Limited, 9 Constable Lane, West Harbour, Auckland
From 17 June 2002 (Monday) to 26 April 2004 (Monday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
From 26 April 2004 (Monday) to 9 November 2004 (Tuesday)
407 Taylor Rd, Waimauku, Auckland
From 9 November 2004 (Tuesday) to 17 June 2015 (Wednesday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland, NZ

Address for Share Register

From 10 June 2002 (Monday) to 19 April 2004 (Monday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland
From 19 April 2004 (Monday) to 9 November 2004 (Tuesday)
407 Taylor Rd, Waimauku, Auckland
From 9 November 2004 (Tuesday) to 9 June 2015 (Tuesday)
Keith Manson Ltd, Chartered Accountants, 9 Constable Lane, West Harbour, Auckland

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 4 May 1992
Paul Richard MITCHELL
Unit 4d 33 Mackelvie Street, Grey Lynn, Auckland, NZ, 1021
Appointed on 8 November 2004
Gillian MITCHELL
Unit 4d 33 Mackelvie Street, Grey Lynn, Auckland, NZ, 1021

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.01%)

Gillian MITCHELL
Unit 4d 33 Mackelvie Street, Grey Lynn, Auckland
Shares Allocation 2
19998 shares (99.99%)

Company No.: 1510876
NZBN: 9429035408666
TWO TICKET TRUSTEE LIMITED
37 Kittiwake Drive, Schnapper Rock, Auckland
Shares Allocation 3
1 shares (0.01%)

Paul Richard MITCHELL
Unit 4d 33 Mackelvie Street, Grey Lynn, Auckland
 
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