General information
Rippon Holdings Limited
Type: NZ Limited Company (Ltd)9429035383604
New Zealand Business Number
1515288
Company Number
Registered
Company Status
Rippon Holdings Limited (NZBN 9429035383604) was registered on 18 May 2004. 2 addresses are in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/O Yardley Lo & Associates Limited, 25 Mailer Street, Dunedin had been their registered address, up until 05 Jan 2015. 6200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6200 shares (100% of shares), namely:
Infinity Agriculture Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 05 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Pamela Faye Van Der Velden
Cromwell, 9383
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 10 Oct 2017 |
|
Henry Theodore Van Der Velden
Cromwell, 9383
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 10 Oct 2017 |
|
Robert Hay Robertson
Wanaka, 9305
Address used since 18 May 2004 |
Director | 18 May 2004 - 16 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Yardley Lo & Associates Limited, 25 Mailer Street, Dunedin, 9040 | Registered & physical | 12 Sep 2014 - 05 Jan 2015 |
| C/o Realty Network Limited, 284 Stuart Street, Dunedin | Physical & registered | 18 May 2004 - 12 Sep 2014 |
Financial Data
Financial info
6200
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6200
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Agriculture Limited Shareholder NZBN: 9429046336255 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Pamela Roberta Individual |
Albert Town Wanaka 9305 |
18 May 2004 - 07 Oct 2015 |
|
Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 Entity |
Mornington Dunedin 9011 |
07 Oct 2015 - 12 Oct 2017 |
|
Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 Entity |
07 Oct 2015 - 12 Oct 2017 |
Ultimate Holding Company
| Effective Date | 09 Oct 2017 |
| Name | Infinity Agriculture Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6424246 |
| Country of origin | NZ |
| Address |
25 Mailer Street Mornington Dunedin 9011 |
Location
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|
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