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Drumpeel Farms Limited

Type: NZ Limited Company (Ltd)
9429035903611
NZBN
1340761
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 23 Nov 2012

Drumpeel Farms Limited was started on 27 Jun 2003 and issued an NZBN of 9429035903611. The registered LTD company has been run by 5 directors: David Hugh Ritchie - an active director whose contract began on 27 Jun 2003,
Sally Catherine Ritchie - an active director whose contract began on 05 Oct 2004,
David William Ritchie - an active director whose contract began on 05 Oct 2004,
Miranda Sally Ritchie - an active director whose contract began on 18 Nov 2013,
Julian Hugh Murray Aitken - an inactive director whose contract began on 18 Nov 2013 and was terminated on 15 Dec 2023.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Until 23 Nov 2012, Drumpeel Farms Limited had been using 111 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 750 shares are held by 2 entities, namely:
Hickey, Gerard Michael (an individual) located at Rd 1, Otane postcode 4276,
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Ritchie, David Hugh - located at Rd 1, Otane,
Hawkes Bay Trustee Company (Cr) Limited - located at Hastings,
Ritchie, Miranda Sally - located at Rd 11, Hastings.

Addresses

Previous address

Address: 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 27 Jun 2003 to 23 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Hickey, Gerard Michael Rd 1
Otane
4276
New Zealand
Individual Ritchie, David Hugh Rd 1
Otane
4276
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ritchie, David Hugh Rd 1
Otane
4276
New Zealand
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Individual Ritchie, Miranda Sally Rd 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Aitken, Mary Elizabeth Rd 11
Poukawa
4178
New Zealand
Individual Aitken, Julian Hugh Murray Rd 11
Poukawa
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, David William Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Ritchie, Sally Catherine Poukawa, R D 11
Hastings
4178
New Zealand
Individual Laughton, Robyn Denise Avenues
Whangarei
0110
New Zealand
Individual Pickett, Warren David Bruce Waipawa
Individual Ritchie, David Hugh Drumpeel Road
R D 1, Otane, Hawkes Bay
Directors

David Hugh Ritchie - Director

Appointment date: 27 Jun 2003

Address: Rd 1, Otane, 4276 New Zealand

Address used since 16 Nov 2010


Sally Catherine Ritchie - Director

Appointment date: 05 Oct 2004

Address: Poukawa, R D 11, Hastings, 4178 New Zealand

Address used since 04 Dec 2013


David William Ritchie - Director

Appointment date: 05 Oct 2004

Address: Poukawa, R D 11, Hastings, 4178 New Zealand

Address used since 04 Dec 2013


Miranda Sally Ritchie - Director

Appointment date: 18 Nov 2013

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 04 Dec 2013


Julian Hugh Murray Aitken - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 15 Dec 2023

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 13 Sep 2022

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 04 Dec 2013

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