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Ruakiwi 2009 Limited

Type: NZ Limited Company (Ltd)
9429031936125
NZBN
2319368
Company Number
Registered
Company Status
Current address
231 Chester Road
Rd 1
Carterton 5791
New Zealand
Physical & service & registered address used since 07 Nov 2018

Ruakiwi 2009 Limited, a registered company, was incorporated on 14 Sep 2009. 9429031936125 is the business number it was issued. This company has been managed by 4 directors: Christopher Philip Morris - an active director whose contract began on 14 Sep 2009,
Emily Kate Morris - an active director whose contract began on 04 Dec 2014,
Philip John Morris - an inactive director whose contract began on 14 Sep 2009 and was terminated on 04 Dec 2014,
Jill Lesley Morris - an inactive director whose contract began on 14 Sep 2009 and was terminated on 04 Dec 2014.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 231 Chester Road, Rd 1, Carterton, 5791 (category: physical, service).
Ruakiwi 2009 Limited had been using 32 Atkinson Street, Masterton as their registered address up until 07 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Atkinson Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Feb 2018 to 07 Nov 2018

Address: 54 Nursery Road, Masterton New Zealand

Registered & physical address used from 14 Sep 2009 to 21 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morris, Emily Kate Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morris, Christopher Philip Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Jonathan Pongaroa

New Zealand
Entity Pj & Jl Morris Limited
Shareholder NZBN: 9429036254712
Company Number: 1254538
Individual Morris, Jill Lesley Masterton

New Zealand
Entity Pj & Jl Morris Limited
Shareholder NZBN: 9429036254712
Company Number: 1254538
Individual Morris, Philip John Masterton
5810
New Zealand
Directors

Christopher Philip Morris - Director

Appointment date: 14 Sep 2009

Address: Masterton, 5810 New Zealand

Address used since 08 Sep 2015

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Oct 2018


Emily Kate Morris - Director

Appointment date: 04 Dec 2014

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Oct 2018

Address: Homebush, Masterton, 5810 New Zealand

Address used since 04 Dec 2014


Philip John Morris - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 04 Dec 2014

Address: Masterton, New Zealand

Address used since 14 Sep 2009


Jill Lesley Morris - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 04 Dec 2014

Address: Masterton, New Zealand

Address used since 14 Sep 2009

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