General information
Drumpeel Land Company Limited
Type: NZ Limited Company (Ltd)9429035398370
New Zealand Business Number
1512747
Company Number
Registered
Company Status
Drumpeel Land Company Limited (issued a New Zealand Business Number of 9429035398370) was started on 07 May 2004. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their registered address, up to 08 Jun 2015. Drumpeel Land Company Limited used more aliases, namely: Ritchie Land Company Limited from 07 May 2004 to 10 Dec 2014. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178,
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276,
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 75% of all shares (75 shares); it includes
Ritchie, David Hugh (an individual) - located at Rd 1, Otane,
Hickey, Gerard Michael (an individual) - located at Rd 1, Otane. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 08 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 16 Aug 2022
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008 |
Director | 05 Oct 2004 - current |
|
Sally Catherine Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 16 Aug 2022
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008 |
Director | 05 Oct 2004 - current |
|
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 03 Oct 2022
R D 11, Hastings,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - current |
|
David Hugh Ritchie
Rd 1, Otane, 4276
Address used since 16 Aug 2022
R D 1, Otane, 4276
Address used since 24 Aug 2015 |
Director | 05 Oct 2004 - current |
|
Mary Elizabeth Aitken
Rd 11, Poukawa, 4178
Address used since 13 Sep 2022
Rd 11, Hastings, 4178
Address used since 11 May 2010 |
Director | 05 Oct 2004 - 15 Dec 2023 |
|
Denis Eric Hardy
Havelock North,
Address used since 07 May 2004 |
Director | 07 May 2004 - 05 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 16 May 2012 - 08 Jun 2015 |
| 111 Avenue Road East, Hastings | Registered & physical | 23 May 2005 - 16 May 2012 |
| Bwr Limited, 111 Avenue Road West, Hastings | Physical & registered | 07 May 2004 - 23 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Miranda Sally Individual |
Rd 11 Hastings 4178 |
17 Nov 2004 - current |
|
Ritchie, David Hugh Individual |
Rd 1 Otane 4276 |
04 Aug 2023 - current |
|
Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 Entity (NZ Limited Company) |
Hastings 4122 |
04 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, David Hugh Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
|
Hickey, Gerard Michael Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Poukawa 4178 |
03 Oct 2022 - 17 Jan 2024 |
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Poukawa 4178 |
03 Oct 2022 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Laughton, Robyn Denise Individual |
Avenues Whangarei 0110 |
17 Nov 2004 - 04 Aug 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 17 Jan 2024 |
|
Aitken, Julian Individual |
Rd 11 Poukawa 4178 |
11 May 2010 - 03 Oct 2022 |
|
Pickett, Warren David Individual |
Waipawa |
17 Nov 2004 - 12 Feb 2008 |
|
Hardy, Denis Eric Individual |
Havelock North |
07 May 2004 - 27 Jun 2010 |
Location
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