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Rippey Holdings Limited

Type: NZ Limited Company (Ltd)
9429033442419
NZBN
1934892
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge 3434
Other address (Address For Share Register) used since 17 May 2007
2 Kirkwood Street
Cambridge 3434
Waikato 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2020
2 Kirkwood Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

Rippey Holdings Limited, a registered company, was started on 17 May 2007. 9429033442419 is the NZ business number it was issued. The company has been supervised by 2 directors: William Ralph Rippey - an active director whose contract started on 17 May 2007,
Carolyn Ann Rippey - an active director whose contract started on 17 May 2007.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 2 Kirkwood Street, Cambridge, 3434 (registered address),
2 Kirkwood Street, Cambridge, 3434 (physical address),
2 Kirkwood Street, Cambridge, 3434 (service address),
2 Kirkwood Street, Cambridge 3434, Waikato, 3434 (other address) among others.
Rippey Holdings Limited had been using 26 Duke Street, Cambridge as their registered address up until 16 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 24 Apr 2018 to 16 Jul 2020

Address #2: 26 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 28 Feb 2018 to 24 Apr 2018

Address #3: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 27 Feb 2017 to 28 Feb 2018

Address #4: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 21 Mar 2014 to 27 Feb 2017

Address #5: 26 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 17 May 2007 to 21 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Cambridge
Individual Rippey, William Ralph Rd 2
Cambridge
3494
New Zealand
Individual Rippey, Carolyn Ann Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rippey, Carolyn Ann Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rippey, William Ralph Rd 2
Cambridge
3494
New Zealand
Directors

William Ralph Rippey - Director

Appointment date: 17 May 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 14 Mar 2022

Address: Cambridge, 3494 New Zealand

Address used since 10 Feb 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 17 Nov 2016


Carolyn Ann Rippey - Director

Appointment date: 17 May 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 14 Mar 2022

Address: Cambridge, 3494 New Zealand

Address used since 10 Feb 2020

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 16 Mar 2017