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Ruawhanau Limited

Type: NZ Limited Company (Ltd)
9429032766431
NZBN
2125802
Company Number
Registered
Company Status
Current address
C/- Rightway Limited
39 Jellicoe Street
Martinborough 5711
New Zealand
Other address (Address For Share Register) used since 26 Mar 2013
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 04 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Bruce, Janeen Marie Martinborough
5784
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual Hinton, Mark Edward Masterton

New Zealand
Individual Bruce, James Clayton Martinborough
5784
New Zealand
Individual Bruce, Janeen Marie Martinborough
5784
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bruce, James Clayton Martinborough
5784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Wayne Robert Rd 2
Carterton

New Zealand
Individual Johnson, Deborah Michelle Carterton
5713

New Zealand
Entity Djs Trustees Limited
Shareholder NZBN: 9429035523703
Company Number: 1485608
Entity Djs Trustees Limited
Shareholder NZBN: 9429035523703
Company Number: 1485608
Individual Johnson, Deborah Michelle Carterton
Carterton
5713
New Zealand
Directors

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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