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Ripponvale Road Limited

Type: NZ Limited Company (Ltd)
9429036419005
NZBN
1224029
Company Number
Registered
Company Status
082808280
GST Number
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical address used since 18 Sep 2019
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Registered & service address used since 11 Feb 2025

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 06 Jun 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
21 Brownston Street, Wanaka, 9305 (physical address).
Ripponvale Road Limited had been using 21 Brownston Street, Wanaka as their registered address until 11 Feb 2025.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & service address used from 18 Sep 2019 to 11 Feb 2025

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Aug 2013 to 18 Sep 2019

Address #3: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Sep 2010 to 21 Aug 2013

Address #4: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 22 Aug 2008 to 10 Sep 2010

Address #5: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Physical & registered address used from 28 Sep 2007 to 22 Aug 2008

Address #6: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 03 Nov 2006 to 28 Sep 2007

Address #7: C/o Cook Adam & Co, 11 Brownston Street, Wanaka

Registered & physical address used from 19 Jul 2002 to 03 Nov 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Cypress Trustee 3391 Limited Wanaka
9305
New Zealand
Entity (NZ Limited Company) M256 Trustees Limited
Shareholder NZBN: 9429052114724
Wanaka
Wanaka
9305
New Zealand
Director O'neill, Walter Stanley Wanaka
Wanaka
9305
New Zealand
Individual Lewis, Joanna Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Joanna Mary Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Douglas George Ripponvale
Rd 2, Cromwell
Entity Cypress Trustee 3391 Limited
Shareholder NZBN: 9429050435890
Company Number: 8331043
Wanaka
9305
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
9016
New Zealand
Individual Kelly, Robert Wallace Ripponvale
Rd 2, Cromwell
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
248 Cumberland Street
Dunedin
9016
New Zealand
Directors

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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