Ruffell Productions 2012 Limited was launched on 25 Sep 2012 and issued an NZBN of 9429030505926. The registered LTD company has been run by 3 directors: Timothy James Mcinnes - an active director whose contract started on 25 Sep 2012,
Harley Williams - an active director whose contract started on 30 Oct 2012,
Sabin Holloway - an inactive director whose contract started on 30 Oct 2012 and was terminated on 19 Jun 2015.
As stated in BizDb's information (last updated on 05 Apr 2024), this company registered 1 address: 41 Tanner Street, Woolston, Christchurch, 8023 (category: physical, registered).
Up to 30 Sep 2013, Ruffell Productions 2012 Limited had been using Unit 9, 3 Settlers Crescent, Woolston, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mcinnes, Timothy James (a director) located at Saint Albans, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Williams, Harley - located at Lyttelton, Christchurch. Ruffell Productions 2012 Limited has been categorised as "Film and video production" (business classification J551110).
Previous address
Address: Unit 9, 3 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 25 Sep 2012 to 30 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mcinnes, Timothy James |
Saint Albans Christchurch 8052 New Zealand |
25 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Williams, Harley |
Lyttelton Christchurch 8022 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sabin Holloway |
Lyttelton Lyttelton 8082 New Zealand |
08 Nov 2012 - 25 Jun 2015 |
| Individual | Holloway, Sabin |
Lyttelton Lyttelton 8082 New Zealand |
08 Nov 2012 - 25 Jun 2015 |
Timothy James Mcinnes - Director
Appointment date: 25 Sep 2012
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 25 Sep 2012
Harley Williams - Director
Appointment date: 30 Oct 2012
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 19 Oct 2018
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 30 Oct 2012
Sabin Holloway - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 19 Jun 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 30 Oct 2012
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