General information
Ripley Finance Company Limited
Type: NZ Limited Company (Ltd)9429040135816
New Zealand Business Number
181282
Company Number
Registered
Company Status
Ripley Finance Company Limited (NZBN 9429040135816) was started on 27 Mar 1958. 2 addresses are currently in use by the company: 2A Gibbons Road, Takapuna, Auckland, 0622 (type: physical, service). Suite 3, 210 Collingwood Street, Hamilton had been their physical address, up to 20 Dec 2016. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Fallwell, Mark Endean (an individual) located at Takapuna, Auckland postcode 0622. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Gibbons Road, Takapuna, Auckland, 0622 | Physical & service & registered | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Endean Fallwell
Takapuna, Auckland, 0622
Address used since 15 Feb 1989 |
Director | 15 Feb 1989 - current |
|
Betsy Endean Fallwell
Takapuna, Auckland,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 28 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 210 Collingwood Street, Hamilton, 3204 | Physical & registered | 18 Jul 2014 - 20 Dec 2016 |
| C/- Ross Needham, 21 Vialou Street, Hamilton | Physical & registered | 09 Feb 2004 - 18 Jul 2014 |
| Rex Needham & Co, 21 Vialou St, Hamilton | Registered | 02 Apr 1997 - 09 Feb 2004 |
| Offices Of Rex Needham & Mccleery, 21 Vialou Street, Hamilton | Physical | 26 Mar 1997 - 09 Feb 2004 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fallwell, Mark Endean Individual |
Takapuna Auckland 0622 |
27 Mar 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Ross Ernest Individual |
Hamilton |
27 Mar 1958 - 12 Jul 2018 |
Location
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|
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