General information

Drumpeel Farms Limited

Type: NZ Limited Company (Ltd)
9429035903611
New Zealand Business Number
1340761
Company Number
Registered
Company Status

Drumpeel Farms Limited (issued a New Zealand Business Number of 9429035903611) was incorporated on 27 Jun 2003. 1 address is 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 12 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Sally Ritchie (an individual) located at Poukawa, R D 11, Hastings postcode 4178,
David Ritchie (an individual) located at R D 1, Otane,
David Ritchie (an individual) located at Poukawa, R D 11, Hastings postcode 4178. When considering the second group, a total of 4 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
David Ritchie (an individual) - located at Poukawa, R D 11, Hastings,
Sally Ritchie (an individual) - located at Poukawa, R D 11, Hastings,
Julian Aitken (an individual) - located at Rd 11, Hastings. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 4 entities, namely:
Miranda Ritchie, located at Rd 11, Hastings (an individual),
Sally Ritchie, located at Poukawa, R D 11, Hastings (an individual),
David Ritchie, located at Poukawa, R D 11, Hastings (an individual). Our data was updated on 02 Oct 2020.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered 23 Nov 2012
Directors
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
Julian Hugh Murray Aitken
Rd 11, Hastings, 4178
Address used since 04 Dec 2013
Director 18 Nov 2013 - current
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 04 Dec 2013
Director 18 Nov 2013 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings Physical & registered 27 Jun 2003 - 23 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
David Hugh Ritchie
Individual
R D 1
Otane
17 Nov 2004 - current
David William Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
Gerard Michael Hickey
Individual
Rd 1
Otane
4276
17 Nov 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
David William Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
Julian Hugh Murray Aitken
Individual
Rd 11
Hastings
4178
12 Nov 2009 - current
Mary Elizabeth Aitken
Individual
Rd 11
Hastings
4178
17 Nov 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Miranda Sally Ritchie
Individual
Rd 11
Hastings
4178
17 Nov 2004 - current
Sally Catherine Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
David William Ritchie
Individual
Poukawa, R D 11
Hastings
4178
17 Nov 2004 - current
Robyn Denise Laughton
Individual
Rd 5
Hastings
4175
17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
David Hugh Ritchie
Individual
Drumpeel Road
R D 1, Otane, Hawkes Bay
27 Jun 2003 - 17 Nov 2004
Warren David Bruce Pickett
Individual
Waipawa
17 Nov 2004 - 12 Feb 2008
Location
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