Ripponvale Road Limited, a registered company, was started on 19 Jul 2002. 9429036419005 is the NZBN it was issued. The company has been managed by 2 directors: Walter Stanley O'neill - an active director whose contract started on 18 Mar 2022,
Joanna Mary Lewis - an inactive director whose contract started on 19 Jul 2002 and was terminated on 01 Apr 2022.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: physical, registered).
Ripponvale Road Limited had been using 21 Brownston Street, Wanaka as their physical address up until 18 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Aug 2013 to 18 Sep 2019
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Sep 2010 to 21 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 22 Aug 2008 to 10 Sep 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 28 Sep 2007 to 22 Aug 2008
Address: Whk Cook Adam, 11 Brownston Street, Wanaka
Physical & registered address used from 03 Nov 2006 to 28 Sep 2007
Address: C/o Cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 19 Jul 2002 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'neill, Walter Stanley |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2022 - |
| Entity (NZ Limited Company) | Cypress Trustee 3391 Limited Shareholder NZBN: 9429050435890 |
Wanaka 9305 New Zealand |
20 Apr 2022 - |
| Individual | Lewis, Joanna Mary |
122 Rob Roy Lane Wanaka 9305 New Zealand |
17 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lewis, Joanna Mary |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin 9016 New Zealand |
17 May 2016 - 20 Apr 2022 |
| Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
248 Cumberland Street Dunedin 9016 New Zealand |
17 May 2016 - 20 Apr 2022 |
| Individual | Kelly, Robert Wallace |
Ripponvale Rd 2, Cromwell |
19 Jul 2002 - 17 May 2016 |
| Individual | O'neill, Douglas George |
Ripponvale Rd 2, Cromwell |
19 Jul 2002 - 17 May 2016 |
Walter Stanley O'neill - Director
Appointment date: 18 Mar 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2022
Joanna Mary Lewis - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 01 Apr 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Mar 2022
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 20 May 2016
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