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Drumpeel Land Company Limited

Type: NZ Limited Company (Ltd)
9429035398370
NZBN
1512747
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Jun 2015

Drumpeel Land Company Limited, a registered company, was launched on 07 May 2004. 9429035398370 is the NZBN it was issued. This company has been managed by 6 directors: David William Ritchie - an active director whose contract began on 05 Oct 2004,
Sally Catherine Ritchie - an active director whose contract began on 05 Oct 2004,
Miranda Sally Ritchie - an active director whose contract began on 05 Oct 2004,
David Hugh Ritchie - an active director whose contract began on 05 Oct 2004,
Mary Elizabeth Aitken - an inactive director whose contract began on 05 Oct 2004 and was terminated on 15 Dec 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Drumpeel Land Company Limited had been using 111 Avenue Road East, Hastings as their registered address up until 08 Jun 2015.
More names for the company, as we established at BizDb, included: from 07 May 2004 to 10 Dec 2014 they were called Ritchie Land Company Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 25 shares (25%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 75 shares (75%).

Addresses

Previous addresses

Address: 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 16 May 2012 to 08 Jun 2015

Address: 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 23 May 2005 to 16 May 2012

Address: Bwr Limited, 111 Avenue Road West, Hastings

Physical & registered address used from 07 May 2004 to 23 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ritchie, Miranda Sally Rd 11
Hastings
4178
New Zealand
Individual Ritchie, David Hugh Rd 1
Otane
4276
New Zealand
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ritchie, David Hugh Rd 1
Otane
4276
New Zealand
Individual Hickey, Gerard Michael Rd 1
Otane
4276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Aitken, Mary Elizabeth Rd 11
Poukawa
4178
New Zealand
Individual Aitken, Mary Elizabeth Rd 11
Poukawa
4178
New Zealand
Individual Aitken, Mary Elizabeth Rd 11
Poukawa
4178
New Zealand
Individual Aitken, Julian Hugh Murray Rd 11
Poukawa
4178
New Zealand
Individual Aitken, Julian Hugh Murray Rd 11
Poukawa
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings

New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Laughton, Robyn Denise Avenues
Whangarei
0110
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings

New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Aitken, Julian Rd 11
Poukawa
4178
New Zealand
Individual Pickett, Warren David Waipawa
Individual Hardy, Denis Eric Havelock North
Directors

David William Ritchie - Director

Appointment date: 05 Oct 2004

Address: Poukawa, R D 11, Hastings, 4178 New Zealand

Address used since 16 Aug 2022

Address: Poukawa, R D 11, Hastings, New Zealand

Address used since 12 Feb 2008


Sally Catherine Ritchie - Director

Appointment date: 05 Oct 2004

Address: Poukawa, R D 11, Hastings, 4178 New Zealand

Address used since 16 Aug 2022

Address: Poukawa, R D 11, Hastings, New Zealand

Address used since 12 Feb 2008


Miranda Sally Ritchie - Director

Appointment date: 05 Oct 2004

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 03 Oct 2022

Address: R D 11, Hastings, New Zealand

Address used since 05 Oct 2004


David Hugh Ritchie - Director

Appointment date: 05 Oct 2004

Address: Rd 1, Otane, 4276 New Zealand

Address used since 16 Aug 2022

Address: R D 1, Otane, 4276 New Zealand

Address used since 24 Aug 2015


Mary Elizabeth Aitken - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 15 Dec 2023

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 13 Sep 2022

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 11 May 2010


Denis Eric Hardy - Director (Inactive)

Appointment date: 07 May 2004

Termination date: 05 Oct 2004

Address: Havelock North,

Address used since 07 May 2004

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