Barbara Ruthe Trust Limited was started on 01 Oct 2012 and issued a business number of 9429030498594. This registered LTD company has been run by 9 directors: Julian Mark Airey - an active director whose contract started on 01 Oct 2012,
Christopher Maurice Lynch - an active director whose contract started on 01 Oct 2012,
Rajiv Rao - an active director whose contract started on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract started on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract started on 01 Oct 2012 and was terminated on 29 Feb 2024.
As stated in our information (updated on 27 Apr 2024), the company uses 1 address: 52 Wood Street, Papakura, Auckland, 2244 (category: physical, service).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Tangri, Jaspreet (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Rao, Rajiv - located at Three Kings, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Airey, Julian Mark, located at Mount Eden, Auckland (a director). Barbara Ruthe Trust Limited was classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
01 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
01 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
01 Oct 2012 - 07 Mar 2024 |
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
01 Oct 2012 - 03 Nov 2022 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
01 Oct 2012 - 05 Mar 2018 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
01 Oct 2012 - 18 Dec 2020 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
01 Oct 2012 - 30 Sep 2014 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
01 Oct 2012 - 05 Mar 2018 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
01 Oct 2012 - 30 Sep 2014 |
Julian Mark Airey - Director
Appointment date: 01 Oct 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2012
Christopher Maurice Lynch - Director
Appointment date: 01 Oct 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Oct 2012
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Gregory Dean Stringer - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2012
Waters & Pauling Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Jrfm Trustees Limited
52 Wood Street
Shalin Family Trust Limited
52 Wood Street
C & C Lyford Family Trust Limited
52 Wood Street
E & T Balle Family Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Brian Blake Trustees Limited
52 Wood Street
Cathedral Family Trust Limited
52 Wood Street
Speechlay Family Trust Limited
52 Wood Street
Strathaven Trust Limited
52 Wood Street
Waters & Pauling Trust Limited
52 Wood Street