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. 1 address is currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their physical 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 12 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 25 shares (25% of shares), namely:
Robyn Laughton (an individual) located at Twyford, Hastings,
Miranda Ritchie (an individual) located at R D 11, Hastings,
Sally Ritchie (an individual) located at Poukawa, R D 11, Hastings. When considering the second group, a total of 4 shareholders hold 25% of all shares (25 shares); it includes
Sally Ritchie (an individual) - located at Poukawa, R D 11, Hastings,
Mary Aitken (an individual) - located at Havelock North,
Julian Aitken (an individual) - located at Havelock North. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 4 entities, namely:
David Ritchie, located at Poukawa, R D 11, Hastings (an individual),
David Ritchie, located at R D 1, Otane (an individual),
Sally Ritchie, located at Poukawa, R D 11, Hastings (an individual). Our database was last updated on 09 Oct 2020.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Registered & physical 08 Jun 2015
Directors
Name and Address Role Period
Sally Catherine Ritchie
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008
Director 05 Oct 2004 - current
Miranda Sally Ritchie
R D 11, Hastings,
Address used since 05 Oct 2004
Director 05 Oct 2004 - current
Mary Elizabeth Aitken
Rd 11, Hastings, 4178
Address used since 11 May 2010
Director 05 Oct 2004 - current
David Hugh Ritchie
R D 1, Otane, 4276
Address used since 24 Aug 2015
Director 05 Oct 2004 - current
David William Ritchie
Poukawa, R D 11, Hastings,
Address used since 12 Feb 2008
Director 05 Oct 2004 - current
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 Physical & registered 16 May 2012 - 08 Jun 2015
111 Avenue Road East, Hastings Physical & registered 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
22 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Robyn Denise Laughton
Individual
Twyford
Hastings
17 Nov 2004 - current
Miranda Sally Ritchie
Individual
R D 11
Hastings
17 Nov 2004 - current
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
David William Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
Mary Elizabeth Aitken
Individual
Havelock North
17 Nov 2004 - current
Julian Aitken
Individual
Havelock North
11 May 2010 - current
David William Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
David William Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
David Hugh Ritchie
Individual
R D 1
Otane
17 Nov 2004 - current
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
17 Nov 2004 - current
Gerard Michael Hickey
Individual
Otane
17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Warren David Pickett
Individual
Waipawa
17 Nov 2004 - 12 Feb 2008
Denis Eric Hardy
Individual
Havelock North
07 May 2004 - 27 Jun 2010
Location
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