Drumpeel Land Company Limited, a registered company, was launched on 07 May 2004. 9429035398370 is the NZBN it was issued. This company has been managed by 6 directors: David William Ritchie - an active director whose contract began on 05 Oct 2004,
Sally Catherine Ritchie - an active director whose contract began on 05 Oct 2004,
Miranda Sally Ritchie - an active director whose contract began on 05 Oct 2004,
David Hugh Ritchie - an active director whose contract began on 05 Oct 2004,
Mary Elizabeth Aitken - an inactive director whose contract began on 05 Oct 2004 and was terminated on 15 Dec 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Drumpeel Land Company Limited had been using 111 Avenue Road East, Hastings as their registered address up until 08 Jun 2015.
More names for the company, as we established at BizDb, included: from 07 May 2004 to 10 Dec 2014 they were called Ritchie Land Company Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 25 shares (25%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 75 shares (75%).
Previous addresses
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 16 May 2012 to 08 Jun 2015
Address: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 23 May 2005 to 16 May 2012
Address: Bwr Limited, 111 Avenue Road West, Hastings
Physical & registered address used from 07 May 2004 to 23 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ritchie, Miranda Sally |
Rd 11 Hastings 4178 New Zealand |
17 Nov 2004 - |
Individual | Ritchie, David Hugh |
Rd 1 Otane 4276 New Zealand |
04 Aug 2023 - |
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ritchie, David Hugh |
Rd 1 Otane 4276 New Zealand |
17 Nov 2004 - |
Individual | Hickey, Gerard Michael |
Rd 1 Otane 4276 New Zealand |
17 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Aitken, Mary Elizabeth |
Rd 11 Poukawa 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Aitken, Mary Elizabeth |
Rd 11 Poukawa 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Aitken, Mary Elizabeth |
Rd 11 Poukawa 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Aitken, Julian Hugh Murray |
Rd 11 Poukawa 4178 New Zealand |
03 Oct 2022 - 17 Jan 2024 |
Individual | Aitken, Julian Hugh Murray |
Rd 11 Poukawa 4178 New Zealand |
03 Oct 2022 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, Sally Catherine |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Laughton, Robyn Denise |
Avenues Whangarei 0110 New Zealand |
17 Nov 2004 - 04 Aug 2023 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Ritchie, David William |
Poukawa, R D 11 Hastings 4178 New Zealand |
17 Nov 2004 - 17 Jan 2024 |
Individual | Aitken, Julian |
Rd 11 Poukawa 4178 New Zealand |
11 May 2010 - 03 Oct 2022 |
Individual | Pickett, Warren David |
Waipawa |
17 Nov 2004 - 12 Feb 2008 |
Individual | Hardy, Denis Eric |
Havelock North |
07 May 2004 - 27 Jun 2010 |
David William Ritchie - Director
Appointment date: 05 Oct 2004
Address: Poukawa, R D 11, Hastings, 4178 New Zealand
Address used since 16 Aug 2022
Address: Poukawa, R D 11, Hastings, New Zealand
Address used since 12 Feb 2008
Sally Catherine Ritchie - Director
Appointment date: 05 Oct 2004
Address: Poukawa, R D 11, Hastings, 4178 New Zealand
Address used since 16 Aug 2022
Address: Poukawa, R D 11, Hastings, New Zealand
Address used since 12 Feb 2008
Miranda Sally Ritchie - Director
Appointment date: 05 Oct 2004
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 03 Oct 2022
Address: R D 11, Hastings, New Zealand
Address used since 05 Oct 2004
David Hugh Ritchie - Director
Appointment date: 05 Oct 2004
Address: Rd 1, Otane, 4276 New Zealand
Address used since 16 Aug 2022
Address: R D 1, Otane, 4276 New Zealand
Address used since 24 Aug 2015
Mary Elizabeth Aitken - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 15 Dec 2023
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 13 Sep 2022
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 11 May 2010
Denis Eric Hardy - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 05 Oct 2004
Address: Havelock North,
Address used since 07 May 2004
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