General information

Revolution Ip Limited

Type: NZ Limited Company (Ltd)
9429041506950
New Zealand Business Number
5504283
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Revolution Ip Limited (issued a New Zealand Business Number of 9429041506950) was started on 20 Nov 2014. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up to 28 Apr 2021. 350000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 145834 shares (41.67% of shares), namely:
Winterbourn, Stuart Michael (a director) located at Christchurch Central, Christchurch postcode 8013,
Aw Trustees 2020 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 41.67% of all shares (exactly 145834 shares); it includes
Aw Trustees 2020 Limited (an entity) - located at Christchurch Central, Christchurch,
Wilkie, Matthew Bevan (a director) - located at Huntsbury, Christchurch. The third group of shareholders, share allocation (19444 shares, 5.56%) belongs to 1 entity, namely:
Winterbourn, Michael John, located at St Albans, Christchurch (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Revolution Ip Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 28 Apr 2021
Directors
Name and Address Role Period
Matthew Bevan Wilkie
Huntsbury, Christchurch, 8022
Address used since 20 Nov 2014
Christchurch Central, Christchurch, 8013
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Stuart Michael Winterbourn
Christchurch Central, Christchurch, 8013
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Nicholas Ian De Mey
Omokoroa, Omokoroa, 3114
Address used since 21 Dec 2016
Director 21 Dec 2016 - 17 Nov 2021
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Dec 2015 - 28 Apr 2021
Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 20 Nov 2014 - 16 Dec 2015
Financial Data
Financial info
350000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145834
Shareholder Name Address Period
Winterbourn, Stuart Michael
Director
Christchurch Central
Christchurch
8013
20 Nov 2014 - current
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 145834
Shareholder Name Address Period
Aw Trustees 2020 Limited
Shareholder NZBN: 9429032451580
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2015 - current
Wilkie, Matthew Bevan
Director
Huntsbury
Christchurch
8022
20 Nov 2014 - current
Shares Allocation #3 Number of Shares: 19444
Shareholder Name Address Period
Winterbourn, Michael John
Individual
St Albans
Christchurch
8014
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 19444
Shareholder Name Address Period
Allen, Benjamin Lang
Individual
21 Dec 2016 - current
Shares Allocation #5 Number of Shares: 19444
Shareholder Name Address Period
Winterbourn, Christine Coe
Individual
St Albans
Christchurch
8014
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
De Mey, Nicholas Ian
Individual
Omokoroa
Omokoroa
3114
21 Dec 2016 - 02 Dec 2022
De Mey, Christine Ann
Individual
Omokoroa
Omokoroa
3114
21 Dec 2016 - 02 Dec 2022
Drummond Trust Services Limited
Shareholder NZBN: 9429041093061
Company Number: 4960159
Entity
Riccarton
Christchurch
8041
21 Dec 2016 - 26 Mar 2019
Drummond Trust Services Limited
Shareholder NZBN: 9429041093061
Company Number: 4960159
Entity
Riccarton
Christchurch
8041
21 Dec 2016 - 26 Mar 2019
Location
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