Ripponburn Property Limited, a registered company, was launched on 09 Jul 2004. 9429035290575 is the NZ business identifier it was issued. The company has been managed by 4 directors: Lois Annette Kircher - an active director whose contract began on 09 Jul 2004,
Lois Anne Kircher - an active director whose contract began on 09 Jul 2004,
Ernest Samuel Adamson - an active director whose contract began on 14 Jul 2004,
William Walter Adamson - an active director whose contract began on 14 Jul 2004.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (registered address),
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (physical 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 Property Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up to 23 Oct 2018.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 9997 shares (99.97 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (1 share 0.01 per cent) 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
Physical address used from 09 Jul 2004 to 13 Jul 2018
Address #4: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 09 Jul 2004 to 16 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 9320 New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kircher, Lois Annette |
Rd 2 Cromwell New Zealand |
29 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Adamson, William Walter |
Wedderburn New Zealand |
29 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Adamson, Ernest Samuel |
Alexandra 9320 New Zealand |
29 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rippnburn Holding Trust |
Rd2 Cromwell New Zealand |
29 Jul 2005 - 16 Jan 2020 |
| Individual | Kircher, Lois Anne |
Rd 2 Cromwell |
09 Jul 2004 - 27 Jun 2010 |
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
R G N Investments Limited
61b The Mall
Cromwell Museum Trust
47 The Mall
Third Wave Health Limited
Mead And Stark
Burn Cottage Irrigation Company Limited
Mead Stark
Christine Cocks Chartered Accountant Limited
Suite 1, 28b The Mall
Henry Fluksa Builder Limited
28b The Mall