Rutas Castle Limited

Rutas Castle Limited, a registered company, was launched on 24 Sep 2013. 9429030046238 is the business number it was issued. This company has been managed by 4 directors: Tyler Mcnamee - an active director whose contract began on 24 Sep 2013,
Malina Dolatowska - an active director whose contract began on 15 Aug 2018,
Seline Mcnamee - an inactive director whose contract began on 02 Aug 2018 and was terminated on 15 Feb 2021,
Seline Mcnamee - an inactive director whose contract began on 24 Sep 2013 and was terminated on 19 Jan 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 42 Donaldson Drive, Coatesville, Auckland, 0793 (category: registered, physical).
Rutas Castle Limited had been using Takapuna, Auckland as their physical address up until 16 Mar 2016.
A total of 1998005 shares are issued to 4 shareholders (2 groups). The first group includes 178502 shares (8.93 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1819503 shares (91.07 per cent).

Previous addresses

Address: Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2014 to 16 Mar 2016

Address: 251 Ridge Road, Lucas Heights, Auckland, 0793 New Zealand

Physical & registered address used from 05 Mar 2014 to 10 Dec 2014

Address: 39 Harley Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Sep 2013 to 05 Mar 2014

Previous Shareholders

Tyler Mcnamee - Director

Appointment date: 24 Sep 2013

Malina Dolatowska - Director

Appointment date: 15 Aug 2018

Seline Mcnamee - Director (Inactive)

Appointment date: 02 Aug 2018

Termination date: 15 Feb 2021

Seline Mcnamee - Director (Inactive)

Appointment date: 24 Sep 2013

Termination date: 19 Jan 2016