Drumpeel Farms Limited
Type: NZ Limited Company (Ltd)Drumpeel Farms Limited (issued a New Zealand Business Number of 9429035903611) was incorporated on 27 Jun 2003. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road East, Hastings had been their physical address, up to 23 Nov 2012. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Hickey, Gerard Michael (an individual) located at Rd 1, Otane postcode 4276,
Ritchie, David Hugh (an individual) located at Rd 1, Otane postcode 4276. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Ritchie, David Hugh (an individual) - located at Rd 1, Otane,
Hawkes Bay Trustee Company (Cr) Limited (an entity) - located at Hastings,
Ritchie, Miranda Sally (an individual) - located at Rd 11, Hastings. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 23 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hugh Ritchie
Rd 1, Otane, 4276
Address used since 16 Nov 2010 |
Director | 27 Jun 2003 - current |
|
Sally Catherine Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 04 Dec 2013 |
Director | 05 Oct 2004 - current |
|
David William Ritchie
Poukawa, R D 11, Hastings, 4178
Address used since 04 Dec 2013 |
Director | 05 Oct 2004 - current |
|
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 04 Dec 2013 |
Director | 18 Nov 2013 - current |
|
Julian Hugh Murray Aitken
Rd 11, Poukawa, 4178
Address used since 13 Sep 2022
Rd 11, Hastings, 4178
Address used since 04 Dec 2013 |
Director | 18 Nov 2013 - 15 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings | Physical & registered | 27 Jun 2003 - 23 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Gerard Michael Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
|
Ritchie, David Hugh Individual |
Rd 1 Otane 4276 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Ritchie, Miranda Sally Individual |
Rd 11 Hastings 4178 |
17 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Aitken, Mary Elizabeth Individual |
Rd 11 Poukawa 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Aitken, Julian Hugh Murray Individual |
Rd 11 Poukawa 4178 |
12 Nov 2009 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, David William Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Ritchie, Sally Catherine Individual |
Poukawa, R D 11 Hastings 4178 |
17 Nov 2004 - 20 Dec 2023 |
|
Laughton, Robyn Denise Individual |
Avenues Whangarei 0110 |
17 Nov 2004 - 04 Aug 2023 |
|
Pickett, Warren David Bruce Individual |
Waipawa |
17 Nov 2004 - 12 Feb 2008 |
|
Ritchie, David Hugh Individual |
Drumpeel Road R D 1, Otane, Hawkes Bay |
27 Jun 2003 - 17 Nov 2004 |
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