Revolution Ip Limited was started on 20 Nov 2014 and issued an NZ business number of 9429041506950. This registered LTD company has been run by 3 directors: Matthew Bevan Wilkie - an active director whose contract began on 20 Nov 2014,
Stuart Michael Winterbourn - an active director whose contract began on 20 Nov 2014,
Nicholas Ian De Mey - an inactive director whose contract began on 21 Dec 2016 and was terminated on 17 Nov 2021.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 28 Apr 2021, Revolution Ip Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 350000 shares are issued to 5 groups (7 shareholders in total). In the first group, 145834 shares are held by 2 entities, namely:
Winterbourn, Stuart Michael (a director) located at Christchurch Central, Christchurch postcode 8013,
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 41.67% shares (exactly 145834 shares) and includes
Aw Trustees 2020 Limited - located at Christchurch Central, Christchurch,
Wilkie, Matthew Bevan - located at Huntsbury, Christchurch.
The 3rd share allotment (19444 shares, 5.56%) belongs to 1 entity, namely:
Winterbourn, Michael John, located at St Albans, Christchurch (an individual). Revolution Ip Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 16 Dec 2015 to 28 Apr 2021
Address: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 20 Nov 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 350000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 145834 | |||
| Director | Winterbourn, Stuart Michael |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2014 - |
| Entity (NZ Limited Company) | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 145834 | |||
| Entity (NZ Limited Company) | Aw Trustees 2020 Limited Shareholder NZBN: 9429032451580 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2015 - |
| Director | Wilkie, Matthew Bevan |
Huntsbury Christchurch 8022 New Zealand |
20 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 19444 | |||
| Individual | Winterbourn, Michael John |
St Albans Christchurch 8014 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 19444 | |||
| Individual | Allen, Benjamin Lang | 21 Dec 2016 - | |
| Shares Allocation #5 Number of Shares: 19444 | |||
| Individual | Winterbourn, Christine Coe |
St Albans Christchurch 8014 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Mey, Nicholas Ian |
Omokoroa Omokoroa 3114 New Zealand |
21 Dec 2016 - 02 Dec 2022 |
| Individual | De Mey, Christine Ann |
Omokoroa Omokoroa 3114 New Zealand |
21 Dec 2016 - 02 Dec 2022 |
| Entity | Drummond Trust Services Limited Shareholder NZBN: 9429041093061 Company Number: 4960159 |
Riccarton Christchurch 8041 New Zealand |
21 Dec 2016 - 26 Mar 2019 |
| Entity | Drummond Trust Services Limited Shareholder NZBN: 9429041093061 Company Number: 4960159 |
Riccarton Christchurch 8041 New Zealand |
21 Dec 2016 - 26 Mar 2019 |
Matthew Bevan Wilkie - Director
Appointment date: 20 Nov 2014
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 20 Nov 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Nov 2014
Stuart Michael Winterbourn - Director
Appointment date: 20 Nov 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Nov 2014
Nicholas Ian De Mey - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 17 Nov 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Dec 2016
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