General information

Ribbonwood Downs Limited

Type: NZ Limited Company (Ltd)
9429040305127
New Zealand Business Number
147889
Company Number
Registered
Company Status

Ribbonwood Downs Limited (issued a business number of 9429040305127) was started on 17 Nov 1969. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 102 Clyde Street, Balclutha had been their registered address, up until 20 Sep 2011. 95000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90000 shares (94.74 per cent of shares), namely:
O'malley & Co Nominees (2016) Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Thompson, Pamela Irene (an individual) located at Rd 2, Owaka postcode 9586,
Thompson, Alan James (an individual) located at Rd 2, Owaka postcode 9586. When considering the second group, a total of 1 shareholder holds 2.63 per cent of all shares (2500 shares); it includes
Thompson, Pamela Irene (an individual) - located at Rd 2, Owaka. Moving on to the next group of shareholders, share allotment (2500 shares, 2.63%) belongs to 1 entity, namely:
Thompson, Alan James, located at Rd 2, Owaka (an individual). Our data was last updated on 15 May 2023.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 20 Sep 2011
Directors
Name and Address Role Period
Alan James Thompson
Rd 2, Owaka, 9586
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Patricia Eileen Thompson
Rd 2, Owaka, 9586
Address used since 28 Sep 2009
Director 20 Nov 2001 - 01 Apr 2019
William Kevin Thompson
Rd 2, Owaka, 9586
Address used since 28 Sep 2009
Director 07 Sep 1984 - 25 Aug 2013
Alan James Thompson
Owaka,
Address used since 07 Sep 1984
Director 07 Sep 1984 - 20 Nov 2001
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, 9230 Registered & physical 30 Sep 2010 - 20 Sep 2011
102 Clyde Street, Balclutha Physical 15 Sep 2002 - 30 Sep 2010
Shand Thomson Ltd, 102 Clyde St, Balclutha Registered 15 Sep 2002 - 30 Sep 2010
Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha Registered 28 Sep 1999 - 15 Sep 2002
- Physical 04 Sep 1998 - 04 Sep 1998
102-104 Clyde Street, Balclutha Physical 04 Sep 1998 - 15 Sep 2002
Financial Data
Financial info
95000
Total number of Shares
September
Annual return filing month
18 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
O'malley & Co Nominees (2016) Limited
Shareholder NZBN: 9429042287766
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
21 Apr 2020 - current
Thompson, Pamela Irene
Individual
Rd 2
Owaka
9586
21 Apr 2020 - current
Thompson, Alan James
Individual
Rd 2
Owaka
9586
21 Apr 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Thompson, Pamela Irene
Individual
Rd 2
Owaka
9586
21 Apr 2020 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Thompson, Alan James
Individual
Rd 2
Owaka
9586
21 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Thomson, William Garnett
Individual
Wanaka
Wanaka
9305
17 Nov 1969 - 21 Apr 2020
Thomson, William Garnett
Individual
Wanaka
Wanaka
9305
17 Nov 1969 - 21 Apr 2020
Thompson, Patricia Eileen
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 21 Apr 2020
O'malley, Noel Howard
Individual
Rd 2
Balclutha
9272
17 Nov 1969 - 21 Apr 2020
O'malley, Noel Howard
Individual
Rd 2
Balclutha
9272
17 Nov 1969 - 21 Apr 2020
Thompson Dec'd, William Kevin
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 31 Mar 2016
Thompson, William Kevin
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 28 Aug 2013
Thompson, Patricia Eileen
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 21 Apr 2020
Thompson, Patricia Eileen
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 21 Apr 2020
O'malley, Noel Howard
Individual
Rd 2
Balclutha
9272
17 Nov 1969 - 21 Apr 2020
Thompson, William Kevin
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 28 Aug 2013
Thompson, Paticia Eileen
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 28 Aug 2013
Thompson, Patricia Eileen
Individual
Rd 2
Owaka
9586
17 Nov 1969 - 21 Apr 2020
Thomson, William Garnett
Individual
Balclutha
Balclutha
9230
17 Nov 1969 - 21 Apr 2020
Location
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