Ruawhanau Limited, a registered company, was incorporated on 01 May 2008. 9429032766431 is the NZ business number it was issued. This company has been supervised by 4 directors: James Clayton Bruce - an active director whose contract began on 01 May 2008,
Janeen Marie Bruce - an active director whose contract began on 22 Sep 2008,
Wayne Robert Johnson - an inactive director whose contract began on 22 Sep 2008 and was terminated on 03 Oct 2012,
Deborah Michelle Johnson - an inactive director whose contract began on 01 May 2008 and was terminated on 29 Apr 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (registered address),
3 Waltons Avenue, Kuripuni, Masterton, 5810 (physical address),
3 Waltons Avenue, Kuripuni, Masterton, 5810 (service address),
C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 (other address) among others.
Ruawhanau Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address up until 04 Nov 2021.
Previous aliases used by the company, as we established at BizDb, included: from 01 May 2008 to 01 Aug 2008 they were named Bruce & Johnson Farms Limited.
A total of 230 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (4.35%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 210 shares (91.3%). Lastly we have the third share allotment (10 shares 4.35%) made up of 1 entity.
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Feb 2021 to 04 Nov 2021
Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 05 Apr 2013 to 23 Feb 2021
Address #3: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 04 Apr 2011 to 05 Apr 2013
Address #4: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand
Physical & registered address used from 23 Apr 2010 to 04 Apr 2011
Address #5: C/-mr D J Shaw, Accountant, 41 Jellicoe Street, Martinborough
Registered & physical address used from 01 May 2008 to 23 Apr 2010
Basic Financial info
Total number of Shares: 230
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bruce, Janeen Marie |
Martinborough 5784 New Zealand |
22 Sep 2008 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | Hinton, Mark Edward |
Masterton New Zealand |
22 Sep 2008 - |
Individual | Bruce, James Clayton |
Martinborough 5784 New Zealand |
01 May 2008 - |
Individual | Bruce, Janeen Marie |
Martinborough 5784 New Zealand |
22 Sep 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bruce, James Clayton |
Martinborough 5784 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Wayne Robert |
Rd 2 Carterton New Zealand |
22 Sep 2008 - 05 Oct 2012 |
Individual | Johnson, Deborah Michelle |
Carterton 5713 New Zealand |
01 May 2008 - 28 Mar 2011 |
Entity | Djs Trustees Limited Shareholder NZBN: 9429035523703 Company Number: 1485608 |
22 Sep 2008 - 05 Oct 2012 | |
Entity | Djs Trustees Limited Shareholder NZBN: 9429035523703 Company Number: 1485608 |
22 Sep 2008 - 05 Oct 2012 | |
Individual | Johnson, Deborah Michelle |
Carterton Carterton 5713 New Zealand |
28 Mar 2011 - 05 Apr 2011 |
James Clayton Bruce - Director
Appointment date: 01 May 2008
Address: Martinborough, 5784 New Zealand
Address used since 02 Mar 2016
Janeen Marie Bruce - Director
Appointment date: 22 Sep 2008
Address: Martinborough, 5784 New Zealand
Address used since 02 Mar 2016
Wayne Robert Johnson - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 03 Oct 2012
Address: Rd 2, Carterton 5792,
Address used since 16 Apr 2010
Deborah Michelle Johnson - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 29 Apr 2010
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 May 2008
Address: Carterton, Carterton, 5713 New Zealand
Address used since 16 Apr 2010
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