Ribbonwood N.z. Limited
Type: NZ Limited Company (Ltd)Ribbonwood N.z. Limited (NZBN 9429037061883) was incorporated on 01 Dec 2000. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru had been their physical address, until 25 Jul 2001. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Smith, Peter Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Ribbonwood Forest Holdings Limited (an entity) - located at Chartered Accountants, 45-49 Tirau Street, Putaruru. Moving on to the next group of shareholders, share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Smith, Diane, located at Mount Maunganui, Mount Maunganui (an individual),
Smith, Peter Douglas, located at Mount Maunganui, Mount Maunganui (an individual),
Goodman, Kevin Leigh, located at Whangamata, Whangamata (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 25 Jul 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2011 |
Director | 01 Dec 2000 - current |
|
Kevin Leigh Goodman
Whangamata, Whangamata, 3620
Address used since 20 Jul 2021
Onemana, Whangamata, 3691
Address used since 23 Jul 2010 |
Director | 01 Dec 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical & registered | 25 Jul 2001 - 25 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ribbonwood Forest Holdings Limited Shareholder NZBN: 9429037236144 Entity (NZ Limited Company) |
Chartered Accountants 45-49 Tirau Street, Putaruru |
01 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - current |
|
Smith, Peter Douglas Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Dec 2000 - current |
|
Goodman, Kevin Leigh Individual |
Whangamata Whangamata 3620 |
09 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Diane Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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