Ribbonwood N.z. Limited, a registered company, was started on 01 Dec 2000. 9429037061883 is the NZBN it was issued. The company has been managed by 2 directors: Peter Douglas Smith - an active director whose contract started on 01 Dec 2000,
Kevin Leigh Goodman - an active director whose contract started on 01 Dec 2000.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
Ribbonwood N.z. Limited had been using C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru as their physical address up until 25 Jul 2001.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent). Finally there is the next share allocation (58 shares 48.33 per cent) made up of 3 entities.
Previous address
Address: C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical & registered address used from 25 Jul 2001 to 25 Jul 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Peter Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ribbonwood Forest Holdings Limited Shareholder NZBN: 9429037236144 |
Chartered Accountants 45-49 Tirau Street, Putaruru |
01 Dec 2000 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Individual | Smith, Diane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - |
| Individual | Smith, Peter Douglas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2000 - |
| Individual | Goodman, Kevin Leigh |
Whangamata Whangamata 3620 New Zealand |
09 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smith, Diane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jul 2004 - |
Ultimate Holding Company
Peter Douglas Smith - Director
Appointment date: 01 Dec 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2011
Kevin Leigh Goodman - Director
Appointment date: 01 Dec 2000
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Jul 2021
Address: Onemana, Whangamata, 3691 New Zealand
Address used since 23 Jul 2010
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