Ruth Thomas Trustees Limited was incorporated on 03 Apr 2013 and issued a number of 9429030280670. This registered LTD company has been run by 4 directors: Andrew James Stewart - an active director whose contract started on 25 Sep 2018,
Kristine Ann King - an inactive director whose contract started on 03 Apr 2013 and was terminated on 25 Sep 2018,
John Devereux Ray - an inactive director whose contract started on 03 Apr 2013 and was terminated on 21 Apr 2015,
Lynette Maree Duncan - an inactive director whose contract started on 09 Apr 2015 and was terminated on 21 Apr 2015.
According to our database (updated on 28 Apr 2024), this company filed 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 08 Aug 2019, Ruth Thomas Trustees Limited had been using 105 The Terrace, Wellington Central, Wellington as their physical address.
BizDb identified former names for this company: from 03 Apr 2013 to 22 Apr 2015 they were named Sarah's Family Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. Ruth Thomas Trustees Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 03 Oct 2018 to 08 Aug 2019
Address #2: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Apr 2013 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Morrison Kent Limited Shareholder NZBN: 9429035413851 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
03 Apr 2013 - 25 Sep 2018 |
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
25 Sep 2018 - 31 Jul 2019 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
03 Apr 2013 - 25 Sep 2018 |
Ultimate Holding Company
Andrew James Stewart - Director
Appointment date: 25 Sep 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Sep 2018
Kristine Ann King - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 25 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2018
John Devereux Ray - Director (Inactive)
Appointment date: 03 Apr 2013
Termination date: 21 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2013
Lynette Maree Duncan - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 21 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Apr 2015
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