General information

Ripponburn Property Limited

Type: NZ Limited Company (Ltd)
9429035290575
New Zealand Business Number
1533598
Company Number
Registered
Company Status

Ripponburn Property Limited (issued an NZ business number of 9429035290575) was registered on 09 Jul 2004. 3 addresses are in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9997 shares (99.97% of shares), namely:
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 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Kircher, Lois Annette (an individual) - located at Rd 2, Cromwell. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Adamson, William Walter, located at Wedderburn (an individual). The Businesscheck information was last updated on 16 Mar 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 Registered & physical & service 23 Oct 2018
Directors
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
Addresses
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 Physical 09 Jul 2004 - 13 Jul 2018
283 Bannockburn Road, Cromwell Registered 09 Jul 2004 - 16 Oct 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9997
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 9320
29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kircher, Lois Annette
Individual
Rd 2
Cromwell
29 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adamson, William Walter
Individual
Wedderburn
29 Jul 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Adamson, Ernest Samuel
Individual
Alexandra 9320
29 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Rippnburn Holding Trust
Other
Rd2
Cromwell
29 Jul 2005 - 16 Jan 2020
Kircher, Lois Anne
Individual
Rd 2
Cromwell
09 Jul 2004 - 27 Jun 2010
Location