Ruakura Port Limited was launched on 20 Dec 2011 and issued an NZBN of 9429030869882. This registered LTD company has been run by 5 directors: Christopher John Joblin - an active director whose contract began on 14 Apr 2015,
Richard John Jefferies - an active director whose contract began on 25 Jul 2022,
Andre Lyndon Settle - an inactive director whose contract began on 09 Jan 2017 and was terminated on 25 Jul 2022,
Tama William Potaka - an inactive director whose contract began on 20 Dec 2011 and was terminated on 10 Jan 2017,
Michael Eric Pohio - an inactive director whose contract began on 20 Dec 2011 and was terminated on 14 Apr 2015.
According to BizDb's information (updated on 09 Mar 2024), this company filed 1 address: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: office, registered).
Up to 23 Nov 2012, Ruakura Port Limited had been using 4 Bryce Street, Hamilton Central, Hamilton as their physical address.
BizDb found previous aliases for this company: from 20 Dec 2011 to 27 Oct 2021 they were called Ruakura Limited, from 24 Nov 2011 to 20 Dec 2011 they were called Tgh No.2 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tgh Ruakura Port Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Ruakura Port Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
6 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 4 Bryce Street, Hamilton Central, Hamilton, 3244 New Zealand
Physical & registered address used from 20 Dec 2011 to 23 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 |
Hamilton Central Hamilton 3204 New Zealand |
17 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
23 Dec 2021 - 17 Mar 2022 | |
| Entity | Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 Company Number: 8241542 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
27 Oct 2021 - 22 Dec 2021 | |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
05 Dec 2014 - 27 Oct 2021 |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
Hamilton Central Hamilton 3204 New Zealand |
23 Dec 2021 - 17 Mar 2022 |
| Entity | Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 Company Number: 8241542 |
22 Dec 2021 - 23 Dec 2021 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2021 - 22 Dec 2021 |
| Entity | Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 |
Hamilton Central Hamilton 3204 New Zealand |
05 Dec 2014 - 27 Oct 2021 |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
20 Dec 2011 - 05 Dec 2014 | |
| Entity | Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 |
20 Dec 2011 - 05 Dec 2014 |
Ultimate Holding Company
Christopher John Joblin - Director
Appointment date: 14 Apr 2015
Address: Horsham Downs, Hamilton, 3210 New Zealand
Address used since 14 Apr 2015
Richard John Jefferies - Director
Appointment date: 25 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 25 Jul 2022
Andre Lyndon Settle - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 25 Jul 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Dec 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Jan 2017
Tama William Potaka - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 10 Jan 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 24 Nov 2011
Michael Eric Pohio - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 14 Apr 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 24 Nov 2011
Rotokauri Development Limited
6 Bryce Street
Tdl No.3 Limited
6 Bryce Street
Tainui Auckland Airport Hotel Gp Limited
6 Bryce Street
Waikato-tainui Fisheries Limited
6 Bryce Street
The Base Limited
6 Bryce Street
Tainui Group Holdings Limited
6 Bryce Street
3gnt Limited
554 Victoria Street
Jbt Limited
554 Victoria Street
Ksl Holdings Limited
2 Bryce Street
Tdl No.3 Limited
6 Bryce Street
Tgh Hotels Investment Limited
6 Bryce Street
Tgh Private Equities Limited
6 Bryce Street