Ripponburn Holdings Limited
Type: NZ Limited Company (Ltd)Ripponburn Holdings Limited (issued an NZ business identifier of 9429035290513) was incorporated on 09 Jul 2004. 3 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, registered). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. Ripponburn Holdings Limited used other aliases, namely: Ripponburn Holdings 2004 Limited from 09 Jul 2004 to 17 Aug 2004. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Adamson, Ernest Samuel (an individual) located at Alexandra. When considering the second group, a total of 3 shareholders hold 99.97 per cent of all shares (9997 shares); it includes
Adamson, William Walter (an individual) - located at Wedderburn,
Kircher, Lois Annette (an individual) - located at Rd 2, Cromwell,
Adamson, Ernest Samuel (an individual) - located at Alexandra. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Kircher, Lois Annette, located at Rd 2, Cromwell (an individual). Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-robin Pimm, Pimm & Co, 283 Bannockburn Road, Cromwell | Other (Address For Share Register) | 09 Jul 2004 |
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Physical & registered & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lois Annette Kircher
Rd 2, Cromwell, 9384
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - current |
|
Lois Anne Kircher
Rd 2, Cromwell, 9384
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - current |
|
Ernest Samuel Adamson
Alexandra, Alexandra, 9320
Address used since 01 Mar 2015 |
Director | 14 Jul 2004 - current |
|
William Walter Adamson
Rd 1, Ranfurly, 9395
Address used since 09 Jul 2011 |
Director | 14 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 13 Jul 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Registered | 09 Jul 2004 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Physical | 09 Jul 2004 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Ernest Samuel Individual |
Alexandra |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, William Walter Individual |
Wedderburn |
29 Jul 2005 - current |
|
Kircher, Lois Annette Individual |
Rd 2 Cromwell |
29 Jul 2005 - current |
|
Adamson, Ernest Samuel Individual |
Alexandra |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kircher, Lois Annette Individual |
Rd 2 Cromwell |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, William Walter Individual |
Wedderburn |
29 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kircher, Lois Anne Individual |
Rd 2 Cromwell |
09 Jul 2004 - 27 Jun 2010 |
|
Ripponburn Holding Trust Other |
Rd 2 Cromwell |
29 Jul 2005 - 16 Jan 2020 |
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