General information

Ripponvale Road Limited

Type: NZ Limited Company (Ltd)
9429036419005
New Zealand Business Number
1224029
Company Number
Registered
Company Status
082808280
GST Number

Ripponvale Road Limited (NZBN 9429036419005) was started on 19 Jul 2002. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, up to 18 Sep 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
O'neill, Walter Stanley (a director) located at Wanaka, Wanaka postcode 9305,
Cypress Trustee 3391 Limited (an entity) located at Wanaka postcode 9305,
Lewis, Joanna Mary (an individual) located at 122 Rob Roy Lane, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lewis, Joanna Mary (an individual) - located at Wanaka, Wanaka. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, 9305 Physical & registered & service 18 Sep 2019
Contact info
Directors
Name and Address Role Period
Walter Stanley O'neill
Wanaka, Wanaka, 9305
Address used since 18 Mar 2022
Director 18 Mar 2022 - current
Joanna Mary Lewis
Wanaka, Wanaka, 9305
Address used since 28 Mar 2022
Company Bay, Dunedin, 9014
Address used since 20 May 2016
Director 19 Jul 2002 - 01 Apr 2022
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 21 Aug 2013 - 18 Sep 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 10 Sep 2010 - 21 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 22 Aug 2008 - 10 Sep 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Physical & registered 28 Sep 2007 - 22 Aug 2008
Whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 03 Nov 2006 - 28 Sep 2007
C/o Cook Adam & Co, 11 Brownston Street, Wanaka Registered & physical 19 Jul 2002 - 03 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'neill, Walter Stanley
Director
Wanaka
Wanaka
9305
20 Apr 2022 - current
Cypress Trustee 3391 Limited
Shareholder NZBN: 9429050435890
Entity (NZ Limited Company)
Wanaka
9305
20 Apr 2022 - current
Lewis, Joanna Mary
Individual
122 Rob Roy Lane
Wanaka
9305
17 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lewis, Joanna Mary
Individual
Wanaka
Wanaka
9305
19 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
9016
17 May 2016 - 20 Apr 2022
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
248 Cumberland Street
Dunedin
9016
17 May 2016 - 20 Apr 2022
Kelly, Robert Wallace
Individual
Ripponvale
Rd 2, Cromwell
19 Jul 2002 - 17 May 2016
O'neill, Douglas George
Individual
Ripponvale
Rd 2, Cromwell
19 Jul 2002 - 17 May 2016
Location
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