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Ribbonwood Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429042493518
NZBN
6071779
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & service & registered address used since 21 Aug 2020
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Ribbonwood Dairy Holdings Limited was launched on 03 Aug 2016 and issued an NZ business identifier of 9429042493518. The registered LTD company has been run by 2 directors: Karen Anne Isteed - an active director whose contract started on 03 Aug 2016,
David Godfrey Hancox - an inactive director whose contract started on 03 Aug 2016 and was terminated on 27 Jan 2018.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Up to 21 Aug 2020, Ribbonwood Dairy Holdings Limited had been using 102 Wix Road, Rd 1, Balclutha as their physical address.
A total of 125020 shares are allotted to 3 groups (4 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710.
Another group consists of 2 shareholders, holds 59.99 per cent shares (exactly 75000 shares) and includes
Rbs Trustees 2016 Limited - located at Gore, Gore,
Isteed, Karen Anne - located at Rd 5, Tapanui.
The next share allotment (20 shares, 0.02%) belongs to 1 entity, namely:
Isteed, Karen Anne, located at Rd 5, Tapanui (an individual). Ribbonwood Dairy Holdings Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address #1: 102 Wix Road, Rd 1, Balclutha, 9271 New Zealand

Physical & registered address used from 03 Aug 2016 to 21 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 125020

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Individual Isteed, Karen Anne Rd 5
Tapanui
9775
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Isteed, Karen Anne Rd 5
Tapanui
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Loma Anne Rd 3
Tauranga
3173
New Zealand
Individual Hancox, Loma Anne Rd 3
Tauranga
3173
New Zealand
Individual Hancox, Loma Anne Rd 3
Tauranga
3173
New Zealand
Individual Hancox, Loma Anne Rd 3
Tauranga
3173
New Zealand
Individual Hancox, Loma Anne Rd 3
Tauranga
3173
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Hancox, Carey David R D 2
Owaka
9586
New Zealand
Individual Hancox, Carey David R D 2
Owaka
9586
New Zealand
Individual Hancox, David Godfrey Rd 3
Tauranga
3173
New Zealand
Individual Hancox, David Godfrey Rd 3
Tauranga
3173
New Zealand
Individual Hancox, David Godfrey Rd 3
Tauranga
3173
New Zealand
Directors

Karen Anne Isteed - Director

Appointment date: 03 Aug 2016

Address: Rd 5, Gore, 9775 New Zealand

Address used since 17 May 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 03 Jul 2018

Address: Rd 5, Gore, 9775 New Zealand

Address used since 03 Aug 2016


David Godfrey Hancox - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 27 Jan 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 03 Aug 2016

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