Shortcuts

Ripley Finance Company Limited

Type: NZ Limited Company (Ltd)
9429040135816
NZBN
181282
Company Number
Registered
Company Status
Current address
2a Gibbons Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 20 Dec 2016

Ripley Finance Company Limited, a registered company, was started on 27 Mar 1958. 9429040135816 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Mark Endean Fallwell - an active director whose contract began on 15 Feb 1989,
Betsy Endean Fallwell - an inactive director whose contract began on 01 Feb 1993 and was terminated on 28 Sep 1993.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 2A Gibbons Road, Takapuna, Auckland, 0622 (type: physical, service).
Ripley Finance Company Limited had been using Suite 3, 210 Collingwood Street, Hamilton as their physical address until 20 Dec 2016.
One entity owns all company shares (exactly 20000 shares) - Fallwell, Mark Endean - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Jul 2014 to 20 Dec 2016

Address: C/- Ross Needham, 21 Vialou Street, Hamilton New Zealand

Physical & registered address used from 09 Feb 2004 to 18 Jul 2014

Address: Rex Needham & Co, 21 Vialou St, Hamilton

Registered address used from 02 Apr 1997 to 09 Feb 2004

Address: Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Physical address used from 26 Mar 1997 to 09 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Fallwell, Mark Endean Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, Ross Ernest Hamilton

New Zealand
Directors

Mark Endean Fallwell - Director

Appointment date: 15 Feb 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Feb 1989


Betsy Endean Fallwell - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 28 Sep 1993

Address: Takapuna, Auckland,

Address used since 01 Feb 1993

Nearby companies