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Ripsaw Cottage Furniture Limited

Type: NZ Limited Company (Ltd)
9429035211693
NZBN
1549683
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 06 Sep 2019

Ripsaw Cottage Furniture Limited was incorporated on 25 Aug 2004 and issued an NZ business identifier of 9429035211693. This registered LTD company has been managed by 4 directors: Marc John Bright - an active director whose contract started on 25 Aug 2004,
Howard Bright - an inactive director whose contract started on 25 Aug 2004 and was terminated on 11 Dec 2007,
Helen Mary Bright - an inactive director whose contract started on 25 Aug 2004 and was terminated on 11 Dec 2007,
Charleen Tanya Bright - an inactive director whose contract started on 26 Aug 2004 and was terminated on 11 Dec 2007.
According to our data (updated on 06 Mar 2024), the company filed 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Up to 06 Sep 2019, Ripsaw Cottage Furniture Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Bright, Charleen Tanya (an individual) located at Rd 6, Te Awamutu postcode 3876.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 90 shares) and includes
Bright, Marc John - located at Rd 6, Te Awamutu.

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2017 to 06 Sep 2019

Address: 486 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 17 Jun 2010 to 18 May 2017

Address: 411 Greenhill Drive, Te Awamutu 3800

Physical address used from 06 May 2009 to 17 Jun 2010

Address: 411 Greenhill Drive, Te Awamutu 3800

Registered address used from 18 Jul 2008 to 17 Jun 2010

Address: 306 Alexandra Street, Te Awamutu

Registered address used from 10 Dec 2007 to 18 Jul 2008

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 10 Dec 2007 to 06 May 2009

Address: 182 Teasdale Street, Te Awamutu

Registered & physical address used from 25 Aug 2004 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Bright, Charleen Tanya Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Bright, Marc John Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Helen Mary Te Awamutu
Individual Bright, Howard Te Awamutu
Directors

Marc John Bright - Director

Appointment date: 25 Aug 2004

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 04 Jul 2016


Howard Bright - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 11 Dec 2007

Address: Te Awamutu,

Address used since 25 Aug 2004


Helen Mary Bright - Director (Inactive)

Appointment date: 25 Aug 2004

Termination date: 11 Dec 2007

Address: Te Awamutu,

Address used since 25 Aug 2004


Charleen Tanya Bright - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 11 Dec 2007

Address: Kihikihi,

Address used since 26 Aug 2004

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