Rippon Holdings Limited, a registered company, was launched on 18 May 2004. 9429035383604 is the NZ business identifier it was issued. The company has been managed by 4 directors: Paul Stuart Croft - an active director whose contract began on 11 Dec 2014,
Pamela Faye Van Der Velden - an inactive director whose contract began on 05 Oct 2015 and was terminated on 10 Oct 2017,
Henry Theodore Van Der Velden - an inactive director whose contract began on 05 Oct 2015 and was terminated on 10 Oct 2017,
Robert Hay Robertson - an inactive director whose contract began on 18 May 2004 and was terminated on 16 Dec 2014.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: L3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical).
Rippon Holdings Limited had been using C/O Yardley Lo & Associates Limited, 25 Mailer Street, Dunedin as their registered address up until 05 Jan 2015.
A single entity controls all company shares (exactly 6200 shares) - Infinity Agriculture Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: C/o Yardley Lo & Associates Limited, 25 Mailer Street, Dunedin, 9040 New Zealand
Registered & physical address used from 12 Sep 2014 to 05 Jan 2015
Address: C/o Realty Network Limited, 284 Stuart Street, Dunedin New Zealand
Physical & registered address used from 18 May 2004 to 12 Sep 2014
Basic Financial info
Total number of Shares: 6200
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6200 | |||
| Entity (NZ Limited Company) | Infinity Agriculture Limited Shareholder NZBN: 9429046336255 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgins, Pamela Roberta |
Albert Town Wanaka 9305 New Zealand |
18 May 2004 - 07 Oct 2015 |
| Entity | Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 |
Mornington Dunedin 9011 New Zealand |
07 Oct 2015 - 12 Oct 2017 |
| Entity | Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 |
07 Oct 2015 - 12 Oct 2017 |
Ultimate Holding Company
Paul Stuart Croft - Director
Appointment date: 11 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 11 Dec 2014
Pamela Faye Van Der Velden - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 10 Oct 2017
Address: Cromwell, 9383 New Zealand
Address used since 05 Oct 2015
Henry Theodore Van Der Velden - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 10 Oct 2017
Address: Cromwell, 9383 New Zealand
Address used since 05 Oct 2015
Robert Hay Robertson - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 16 Dec 2014
Address: Wanaka, 9305 New Zealand
Address used since 18 May 2004
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