General information

Rippon Vineyard & Winery Land Co Limited

Type: NZ Limited Company (Ltd)
9429031395700
New Zealand Business Number
3094345
Company Number
Registered
Company Status

Rippon Vineyard & Winery Land Co Limited (NZBN 9429031395700) was started on 24 Aug 2010. 2 addresses are in use by the company: Level 3,, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). 258 Stuart Street, Dunedin Central, Dunedin had been their physical address, up to 14 Nov 2012. 10276007 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Graham, Philippa Robin (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5137500 shares); it includes
Valentine, Murray Graham (a director) - located at Maori Hill, Dunedin,
Mills, Lois Diana (a director) - located at Wanaka,
Macassey, Roger Norman (a director) - located at Wanaka. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Jodie Ann, located at Rd 2, Wanaka (an individual). Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
Level 3,, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 14 Nov 2012
Directors
Name and Address Role Period
Lois Diana Mills
Wanaka, 9343
Address used since 07 Sep 2010
Director 24 Aug 2010 - current
Roger Norman Macassey
Wanaka, 9305
Address used since 13 Dec 2012
Director 24 Aug 2010 - current
Murray Graham Valentine
Maori Hill, Dunedin, 9010
Address used since 07 Sep 2010
Director 24 Aug 2010 - current
Addresses
Previous address Type Period
258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered 24 Aug 2010 - 14 Nov 2012
Financial Data
Financial info
10276007
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Graham, Philippa Robin
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #2 Number of Shares: 5137500
Shareholder Name Address Period
Valentine, Murray Graham
Director
Maori Hill
Dunedin
9010
24 Aug 2010 - current
Mills, Lois Diana
Director
Wanaka
9343
24 Aug 2010 - current
Macassey, Roger Norman
Director
Wanaka
9305
24 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Jodie Ann
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Mills, Lois Diana
Director
Wanaka
9343
24 Aug 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Marshall, Nicola Jane
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mills, David Wyatt
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mills, Sarah Ormond
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Mills, Nicholas Sargood
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Mills, Charlotte Rolfe Sargood
Individual
Rd 2
Wanaka
9382
17 Dec 2010 - current
Location
Companies nearby