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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hilliard, Barry Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
30 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scott, Karl |
Rd 1 Ngaruawahia 3793 New Zealand |
03 Oct 2011 - |
| Director | Hilliard, Barry Anthony |
Rd 1 Ngaruawahia 3793 New Zealand |
30 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hilliard, Barry |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Jul 2009 - 30 Oct 2017 |
| Individual | Lightband, Tui Susan |
Wanganui |
18 Feb 2009 - 27 Jun 2010 |
| Individual | Hilliard, Barry |
Rd 1 Ngaruawahia 3793 New Zealand |
05 Jul 2009 - 30 Oct 2017 |
| Individual | Hilliard, Barry |
Ngaruawahia |
05 Feb 2009 - 27 Jun 2010 |
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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