businesscheck.co.nz / a-z index / r / ri / rip / ripp
General information

Rippey Holdings Limited

Type: NZ Limited Company (Ltd)
9429033442419
New Zealand Business Number
1934892
Company Number
Registered
Company Status

Rippey Holdings Limited (issued a business number of 9429033442419) was incorporated on 17 May 2007. 5 addresess are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their registered address, up to 16 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cooney Trustees Limited (an entity) located at Cambridge,
Rippey, William Ralph (an individual) located at Rd 2, Cambridge postcode 3494,
Rippey, Carolyn Ann (an individual) located at Rd 2, Cambridge postcode 3494. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rippey, Carolyn Ann (an individual) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rippey, William Ralph, located at Rd 2, Cambridge (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
26 Duke Street, Cambridge 3434 Other (Address For Share Register) 17 May 2007
2 Kirkwood Street, Cambridge 3434, Waikato, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jul 2020
2 Kirkwood Street, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Last updated:
Directors
Name and Address Role Period
William Ralph Rippey
Rd 2, Cambridge, 3494
Address used since 14 Mar 2022
Cambridge, 3494
Address used since 10 Feb 2020
Rd 4, Cambridge, 3496
Address used since 17 Nov 2016
Director 17 May 2007 - current
Carolyn Ann Rippey
Rd 2, Cambridge, 3494
Address used since 14 Mar 2022
Cambridge, 3494
Address used since 10 Feb 2020
Rd 4, Cambridge, 3496
Address used since 16 Mar 2017
Director 17 May 2007 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, 3434 Registered & physical 24 Apr 2018 - 16 Jul 2020
26 Duke Street, Cambridge, 3434 Registered & physical 28 Feb 2018 - 24 Apr 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 27 Feb 2017 - 28 Feb 2018
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 21 Mar 2014 - 27 Feb 2017
26 Duke Street, Cambridge 3434 Physical & registered 17 May 2007 - 21 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Entity (NZ Limited Company) 		Cambridge
 17 May 2007 - current
Rippey, William Ralph
Individual 		Rd 2
Cambridge
3494 		17 May 2007 - current
Rippey, Carolyn Ann
Individual 		Rd 2
Cambridge
3494 		17 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rippey, Carolyn Ann
Individual 		Rd 2
Cambridge
3494 		17 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rippey, William Ralph
Individual 		Rd 2
Cambridge
3494 		17 May 2007 - current
Location
Companies nearby
Co-pilot Holdings Limited
26 Duke Street
Langsford Construction Limited
26 Duke Street
Kingswood Healthcare Morrinsville Limited
26 Duke Street
Kingswood Healthcare Management Limited
26 Duke Street
Kingswood Healthcare Matamata Limited
26 Duke Street
Kingswood Trustees Limited
26 Duke Street