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Ruakiwi Polled Herefords Limited

Type: NZ Limited Company (Ltd)
9429032405132
NZBN
2206760
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Jun 2022

Ruakiwi Polled Herefords Limited was registered on 05 Feb 2009 and issued a business number of 9429032405132. This registered LTD company has been managed by 4 directors: Barry Hilliard - an active director whose contract started on 05 Feb 2009,
Barry Anthony Hilliard - an active director whose contract started on 05 Feb 2009,
Karl Scott - an active director whose contract started on 03 Oct 2011,
Tui Susan Lightband - an inactive director whose contract started on 17 Feb 2009 and was terminated on 05 Jun 2009.
According to BizDb's information (updated on 27 May 2025), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Up until 09 Jun 2022, Ruakiwi Polled Herefords Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their physical address.
BizDb found past names for the company: from 21 Jan 2010 to 23 Aug 2016 they were named Mighty River Investments Limited, from 05 Feb 2009 to 21 Jan 2010 they were named Essex Arms Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hilliard, Barry Anthony (a director) located at Rd 1, Ngaruawahia postcode 3793.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Karl - located at Rd 1, Ngaruawahia,
Hilliard, Barry Anthony - located at Rd 1, Ngaruawahia. Ruakiwi Polled Herefords Limited was classified as "Beef cattle farming" (ANZSIC A014220).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Physical & registered address used from 17 Mar 2014 to 09 Jun 2022

Address: 154 Ruakiwi Road, Rd 1, Ngaruawahia New Zealand

Registered & physical address used from 10 Jul 2009 to 17 Mar 2014

Address: 181 Somme Prd, Wanganui

Registered address used from 25 Feb 2009 to 10 Jul 2009

Address: 181 Somme Prd, Wanganui, Ngaruawahia

Physical address used from 25 Feb 2009 to 10 Jul 2009

Address: 154 Ruakiwi Road, R.d.1, Ngaruawahia

Registered & physical address used from 05 Feb 2009 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hilliard, Barry Anthony Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Karl Rd 1
Ngaruawahia
3793
New Zealand
Director Hilliard, Barry Anthony Rd 1
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilliard, Barry Rd 1
Ngaruawahia
3793
New Zealand
Individual Lightband, Tui Susan Wanganui
Individual Hilliard, Barry Rd 1
Ngaruawahia
3793
New Zealand
Individual Hilliard, Barry Ngaruawahia
Directors

Barry Hilliard - Director

Appointment date: 05 Feb 2009

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 07 Mar 2014


Barry Anthony Hilliard - Director

Appointment date: 05 Feb 2009

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 07 Mar 2014


Karl Scott - Director

Appointment date: 03 Oct 2011

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 03 Oct 2011


Tui Susan Lightband - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 05 Jun 2009

Address: Wanganui,

Address used since 17 Feb 2009

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