Ruakaka Lands Limited, a registered company, was started on 21 May 2008. 9429032729481 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Paula Dorothy Geard - an active director whose contract started on 28 May 2020,
Andrew Stewart Mcmillan - an active director whose contract started on 28 May 2020,
Grant Lindsay Currie - an inactive director whose contract started on 09 Aug 2016 and was terminated on 28 May 2020,
Wayne Wesley Peters - an inactive director whose contract started on 11 Feb 2009 and was terminated on 09 Aug 2016,
Bryce Graham Moffat - an inactive director whose contract started on 21 May 2008 and was terminated on 28 Nov 2014.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Ruakaka Lands Limited had been using 121 Port Road, Whangarei as their physical address until 29 Jun 2021.
A single entity owns all company shares (exactly 1000 shares) - Assassin Bay Trustees Limited - located at 0110, Tikipunga, Whangarei.
Previous addresses
Address: 121 Port Road, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Feb 2020 to 29 Jun 2021
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 21 May 2008 to 27 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Assassin Bay Trustees Limited Shareholder NZBN: 9429031186827 |
Tikipunga Whangarei 0112 New Zealand |
28 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 |
Whangarei 0140 New Zealand |
21 May 2008 - 28 May 2020 |
| Entity | Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 |
Whangarei 0140 New Zealand |
21 May 2008 - 28 May 2020 |
Paula Dorothy Geard - Director
Appointment date: 28 May 2020
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 28 May 2020
Andrew Stewart McMillan - Director
Appointment date: 28 May 2020
Address: #12 - 86 Rivervale Green, Singapore, Singapore
Address used since 28 May 2020
Grant Lindsay Currie - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 28 May 2020
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 09 Aug 2016
Wayne Wesley Peters - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 09 Aug 2016
Address: Whangarei, 0112 New Zealand
Address used since 04 Apr 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 28 Nov 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
Donna Marie Logan - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 11 Feb 2009
Address: Ruakaka, New Zealand
Address used since 21 May 2008
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