Ribbonwood Dairy Farm Limited
Type: NZ Limited Company (Ltd)Ribbonwood Dairy Farm Limited (issued a business number of 9429030661240) was incorporated on 21 May 2012. 5 addresess are in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, up until 03 Mar 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 250 shares (25 per cent of shares), namely:
Wallis, Anne Noeline (an individual) located at Te Puke, Te Puke postcode 3119,
Wallis, Murray Mervyn (a director) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 2 shareholders hold 75 per cent of all shares (750 shares); it includes
Wallis, Sandra Margaret (an individual) - located at Rd 4, Taumarunui,
Wallis, Ian Murray (a director) - located at Rd 4, Taumarunui. "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Ribbonwood Dairy Farm Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Kirton Road, Rd 4, Taumarunui, 3994 | Physical & service | 15 Jul 2015 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Mar 2020 |
| Po Box 232, Seventh Avenue, Tauranga, 3144 | Postal | 11 Feb 2021 |
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Murray Wallis
Rd 4, Taumarunui, 3994
Address used since 07 Jul 2015 |
Director | 21 May 2012 - current |
|
Murray Mervyn Wallis
Te Puke, Te Puke, 3119
Address used since 11 Feb 2021
Rd 2, Te Puke, 3182
Address used since 07 Jul 2015 |
Director | 21 May 2012 - current |
|
Sandra Margaret Wallis
Rd 4, Taumarunui, 3994
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Barry Philip Leslie
Rd 4, Taumarunui, 3994
Address used since 21 May 2012 |
Director | 21 May 2012 - 30 May 2014 |
| Type | Used since | |
|---|---|---|
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
| 66 Kirton Road, Rd 4, Taumarunui, 3994 | Delivery | 11 Feb 2021 |
| 84 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 29 Commerce Lane, Te Puke, 3119 | Registered | 07 Jan 2014 - 03 Mar 2020 |
| 126 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered | 20 Jun 2013 - 07 Jan 2014 |
| 66 Kirton Road, Rd 4, Taumarunui, 3994 | Physical | 20 Jun 2013 - 15 Jul 2015 |
| 126 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered | 21 May 2012 - 20 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anne Noeline Individual |
Te Puke Te Puke 3119 |
21 May 2012 - current |
|
Wallis, Murray Mervyn Director |
Te Puke Te Puke 3119 |
21 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Sandra Margaret Individual |
Rd 4 Taumarunui 3994 |
21 May 2012 - current |
|
Wallis, Ian Murray Director |
Rd 4 Taumarunui 3994 |
21 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Barry Philip Individual |
Rd 4 Taumarunui 3994 |
21 May 2012 - 26 Jun 2014 |
|
Leslie, Margaret Carolyn Individual |
Rd 4 Taumarunui 3994 |
21 May 2012 - 26 Jun 2014 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
21 May 2012 - 26 Jun 2014 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
21 May 2012 - 26 Jun 2014 | |
|
Barry Philip Leslie Director |
Rd 4 Taumarunui 3994 |
21 May 2012 - 26 Jun 2014 |
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