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.
Previous address
Address: 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 27 Jun 2003 to 23 Nov 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Hickey, Gerard Michael |
Rd 1 Otane 4276 New Zealand |
17 Nov 2004 - |
Individual | Ritchie, David Hugh |
Rd 1 Otane 4276 New Zealand |
17 Nov 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ritchie, David Hugh |
Rd 1 Otane 4276 New Zealand |
04 Aug 2023 - |
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
04 Aug 2023 - |
Individual | Ritchie, Miranda Sally |
Rd 11 Hastings 4178 New Zealand |
17 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Aitken, Mary Elizabeth |
Rd 11 Poukawa 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Aitken, Julian Hugh Murray |
Rd 11 Poukawa 4178 New Zealand |
12 Nov 2009 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 20 Dec 2023 |
Individual | Laughton, Robyn Denise |
Avenues Whangarei 0110 New Zealand |
17 Nov 2004 - 04 Aug 2023 |
Individual | Pickett, Warren David Bruce |
Waipawa |
17 Nov 2004 - 12 Feb 2008 |
Individual | Ritchie, David Hugh |
Drumpeel Road R D 1, Otane, Hawkes Bay |
27 Jun 2003 - 17 Nov 2004 |
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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