Rukuhanga Station Limited, a registered company, was registered on 26 Jun 2008. 9429032682069 is the number it was issued. The company has been supervised by 2 directors: Sally Mary Kemp - an active director whose contract started on 26 Jun 2008,
James Ernest Kemp - an inactive director whose contract started on 26 Jun 2008 and was terminated on 26 Dec 2022.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Rukuhanga Station Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 09 Jul 2018.
Past names for this company, as we found at BizDb, included: from 26 Jun 2008 to 09 Jul 2008 they were named Rukuhunga Station Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%).
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Apr 2012 to 09 Jul 2018
Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 26 Jun 2008 to 26 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Kemp, Sally Mary |
Cape Runaway New Zealand |
26 Jun 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
26 Jun 2008 - |
Individual | Kemp, Sally Mary |
Cape Runaway New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemp, James Ernest |
Cape Runaway New Zealand |
26 Jun 2008 - 22 Nov 2023 |
Individual | Kemp, James Ernest |
Cape Runaway New Zealand |
26 Jun 2008 - 22 Nov 2023 |
Individual | Kemp, James Ernest |
Cape Runaway New Zealand |
26 Jun 2008 - 22 Nov 2023 |
Sally Mary Kemp - Director
Appointment date: 26 Jun 2008
Address: Cape Runaway, Opotiki, 3198 New Zealand
Address used since 01 Apr 2016
James Ernest Kemp - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 26 Dec 2022
Address: Cape Runaway, Waihau, 3198 New Zealand
Address used since 01 Apr 2016
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