Ripponburn Holdings Limited, a registered company, was registered on 09 Jul 2004. 9429035290513 is the NZBN it was issued. This company has been supervised by 4 directors: Lois Annette Kircher - an active director whose contract started on 09 Jul 2004,
Lois Anne Kircher - an active director whose contract started on 09 Jul 2004,
Ernest Samuel Adamson - an active director whose contract started on 14 Jul 2004,
William Walter Adamson - an active director whose contract started on 14 Jul 2004.
Updated on 18 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (physical address),
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (registered address),
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (service address),
C/-Robin Pimm, Pimm & Co, 283 Bannockburn Road, Cromwell (other address) among others.
Ripponburn Holdings Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
Past names for the company, as we managed to find at BizDb, included: from 09 Jul 2004 to 17 Aug 2004 they were named Ripponburn Holdings 2004 Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.01%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 9997 shares (99.97%). Finally there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 13 Jul 2018 to 23 Oct 2018
Address #2: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address #3: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 09 Jul 2004 to 16 Oct 2017
Address #4: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 09 Jul 2004 to 13 Jul 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Adamson, Ernest Samuel |
Alexandra New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 9997 | |||
| Individual | Adamson, William Walter |
Wedderburn New Zealand |
29 Jul 2005 - |
| Individual | Kircher, Lois Annette |
Rd 2 Cromwell New Zealand |
29 Jul 2005 - |
| Individual | Adamson, Ernest Samuel |
Alexandra New Zealand |
29 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kircher, Lois Annette |
Rd 2 Cromwell New Zealand |
29 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Adamson, William Walter |
Wedderburn New Zealand |
29 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kircher, Lois Anne |
Rd 2 Cromwell |
09 Jul 2004 - 27 Jun 2010 |
| Other | Ripponburn Holding Trust |
Rd 2 Cromwell New Zealand |
29 Jul 2005 - 16 Jan 2020 |
Lois Annette Kircher - Director
Appointment date: 09 Jul 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Jul 2004
Lois Anne Kircher - Director
Appointment date: 09 Jul 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Jul 2004
Ernest Samuel Adamson - Director
Appointment date: 14 Jul 2004
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Mar 2015
William Walter Adamson - Director
Appointment date: 14 Jul 2004
Address: Rd 1, Ranfurly, 9395 New Zealand
Address used since 09 Jul 2011
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