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Ribbonwood Downs Limited

Type: NZ Limited Company (Ltd)
9429040305127
NZBN
147889
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 20 Sep 2011

Ribbonwood Downs Limited, a registered company, was registered on 17 Nov 1969. 9429040305127 is the NZBN it was issued. This company has been supervised by 4 directors: Alan James Thompson - an active director whose contract started on 01 Apr 2019,
Patricia Eileen Thompson - an inactive director whose contract started on 20 Nov 2001 and was terminated on 01 Apr 2019,
William Kevin Thompson - an inactive director whose contract started on 07 Sep 1984 and was terminated on 25 Aug 2013,
Alan James Thompson - an inactive director whose contract started on 07 Sep 1984 and was terminated on 20 Nov 2001.
Last updated on 15 May 2023, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Ribbonwood Downs Limited had been using 102 Clyde Street, Balclutha as their registered address until 20 Sep 2011.
A total of 95000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90000 shares (94.74%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2500 shares (2.63%). Lastly there is the next share allotment (2500 shares 2.63%) made up of 1 entity.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha, 9230 New Zealand

Registered & physical address used from 30 Sep 2010 to 20 Sep 2011

Address: 102 Clyde Street, Balclutha New Zealand

Physical address used from 15 Sep 2002 to 30 Sep 2010

Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand

Registered address used from 15 Sep 2002 to 30 Sep 2010

Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha

Registered address used from 28 Sep 1999 to 15 Sep 2002

Address: -

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: 102-104 Clyde Street, Balclutha

Physical address used from 04 Sep 1998 to 15 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: September

Annual return last filed: 18 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Entity (NZ Limited Company) O'malley & Co Nominees (2016) Limited
Shareholder NZBN: 9429042287766
Balclutha
Balclutha
9230
New Zealand
Individual Thompson, Pamela Irene Rd 2
Owaka
9586
New Zealand
Individual Thompson, Alan James Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Thompson, Pamela Irene Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Thompson, Alan James Rd 2
Owaka
9586
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, William Garnett Wanaka
Wanaka
9305
New Zealand
Individual Thomson, William Garnett Wanaka
Wanaka
9305
New Zealand
Individual Thompson, Patricia Eileen Rd 2
Owaka
9586
New Zealand
Individual O'malley, Noel Howard Rd 2
Balclutha
9272
New Zealand
Individual O'malley, Noel Howard Rd 2
Balclutha
9272
New Zealand
Individual Thompson Dec'd, William Kevin Rd 2
Owaka
9586
New Zealand
Individual Thompson, William Kevin Rd 2
Owaka
9586
New Zealand
Individual Thompson, Patricia Eileen Rd 2
Owaka
9586
New Zealand
Individual Thompson, Patricia Eileen Rd 2
Owaka
9586
New Zealand
Individual O'malley, Noel Howard Rd 2
Balclutha
9272
New Zealand
Individual Thompson, William Kevin Rd 2
Owaka
9586
New Zealand
Individual Thompson, Paticia Eileen Rd 2
Owaka
9586
New Zealand
Individual Thompson, Patricia Eileen Rd 2
Owaka
9586
New Zealand
Individual Thomson, William Garnett Balclutha
Balclutha
9230
New Zealand
Directors

Alan James Thompson - Director

Appointment date: 01 Apr 2019

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 01 Apr 2019


Patricia Eileen Thompson - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 01 Apr 2019

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 28 Sep 2009


William Kevin Thompson - Director (Inactive)

Appointment date: 07 Sep 1984

Termination date: 25 Aug 2013

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 28 Sep 2009


Alan James Thompson - Director (Inactive)

Appointment date: 07 Sep 1984

Termination date: 20 Nov 2001

Address: Owaka,

Address used since 07 Sep 1984

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