Shortcuts

Ribbonwood Dairy Farm Limited

Type: NZ Limited Company (Ltd)
9429030661240
NZBN
3833656
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
66 Kirton Road
Rd 4
Taumarunui 3994
New Zealand
Physical & service address used since 15 Jul 2015
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Mar 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Ribbonwood Dairy Farm Limited, a registered company, was registered on 21 May 2012. 9429030661240 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. This company has been managed by 4 directors: Ian Murray Wallis - an active director whose contract started on 21 May 2012,
Murray Mervyn Wallis - an active director whose contract started on 21 May 2012,
Sandra Margaret Wallis - an active director whose contract started on 20 Feb 2020,
Barry Philip Leslie - an inactive director whose contract started on 21 May 2012 and was terminated on 30 May 2014.
Last updated on 16 Feb 2024, our data contains detailed information about 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Ribbonwood Dairy Farm Limited had been using 29 Commerce Lane, Te Puke as their registered address up until 03 Mar 2020.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 750 shares (75%).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 66 Kirton Road, Rd 4, Taumarunui, 3994 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 07 Jan 2014 to 03 Mar 2020

Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 20 Jun 2013 to 07 Jan 2014

Address #3: 66 Kirton Road, Rd 4, Taumarunui, 3994 New Zealand

Physical address used from 20 Jun 2013 to 15 Jul 2015

Address #4: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical & registered address used from 21 May 2012 to 20 Jun 2013

Contact info
64 7 8955121
25 Feb 2019 Phone
ianandsandrawallis@outlook.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wallis, Anne Noeline Te Puke
Te Puke
3119
New Zealand
Director Wallis, Murray Mervyn Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Wallis, Sandra Margaret Rd 4
Taumarunui
3994
New Zealand
Director Wallis, Ian Murray Rd 4
Taumarunui
3994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Barry Philip Rd 4
Taumarunui
3994
New Zealand
Individual Leslie, Margaret Carolyn Rd 4
Taumarunui
3994
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Director Barry Philip Leslie Rd 4
Taumarunui
3994
New Zealand
Directors

Ian Murray Wallis - Director

Appointment date: 21 May 2012

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 07 Jul 2015


Murray Mervyn Wallis - Director

Appointment date: 21 May 2012

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 11 Feb 2021

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 07 Jul 2015


Sandra Margaret Wallis - Director

Appointment date: 20 Feb 2020

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 20 Feb 2020


Barry Philip Leslie - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 30 May 2014

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 21 May 2012

Similar companies

Avoli Group Limited
29 Commerce Lane

Bj & Dm Farming Limited
49 Jellicoe Street

C S And F J Brown Farms Limited
123 Jellicoe Street

C&g Farms Limited
123 Jellicoe Street

Fpv Farms Limited
19 Jellicoe Street

T & A Farm Investments Limited
John Verwey & Co. Ltd