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Rippon Vineyard & Winery Land Co Limited

Type: NZ Limited Company (Ltd)
9429031395700
NZBN
3094345
Company Number
Registered
Company Status
Current address
Level 3,
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Nov 2012

Rippon Vineyard & Winery Land Co Limited was incorporated on 24 Aug 2010 and issued an NZBN of 9429031395700. The registered LTD company has been run by 3 directors: Lois Diana Mills - an active director whose contract began on 24 Aug 2010,
Roger Norman Macassey - an active director whose contract began on 24 Aug 2010,
Murray Graham Valentine - an active director whose contract began on 24 Aug 2010.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: Level 3,, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Up to 14 Nov 2012, Rippon Vineyard & Winery Land Co Limited had been using 258 Stuart Street, Dunedin Central, Dunedin as their physical address.
A total of 10276007 shares are allotted to 9 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Graham, Philippa Robin (an individual) located at Rd 2, Wanaka postcode 9382.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5137500 shares) and includes
Mills, Lois Diana - located at Wanaka,
Macassey, Roger Norman - located at Wanaka,
Valentine, Murray Graham - located at Maori Hill, Dunedin.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Jodie Ann, located at Rd 2, Wanaka (an individual).

Addresses

Previous address

Address: 258 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 24 Aug 2010 to 14 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 10276007

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Graham, Philippa Robin Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 5137500
Director Mills, Lois Diana Wanaka
9343
New Zealand
Director Macassey, Roger Norman Wanaka
9305
New Zealand
Director Valentine, Murray Graham Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Jodie Ann Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Mills, Lois Diana Wanaka
9343
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Marshall, Nicola Jane Rd 2
Wanaka
9382
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mills, David Wyatt Rd 2
Wanaka
9382
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mills, Sarah Ormond Rd 2
Wanaka
9382
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mills, Nicholas Sargood Rd 2
Wanaka
9382
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Mills, Charlotte Rolfe Sargood Rd 2
Wanaka
9382
New Zealand
Directors

Lois Diana Mills - Director

Appointment date: 24 Aug 2010

Address: Wanaka, 9343 New Zealand

Address used since 07 Sep 2010


Roger Norman Macassey - Director

Appointment date: 24 Aug 2010

Address: Wanaka, 9305 New Zealand

Address used since 13 Dec 2012


Murray Graham Valentine - Director

Appointment date: 24 Aug 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Sep 2010

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