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Ruapehu Haulage Limited

Type: NZ Limited Company (Ltd)
9429033107141
NZBN
1989946
Company Number
Registered
Company Status
Current address
Suite 3b Wicksteed Terrace
212 Victoria Ave
Wanganui
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2007
Suite 3b, Wicksteed Terrace
212 Victoria Ave
Wanganui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2007
219 Tauhara St
Taupo 3330
New Zealand
Physical & registered & service address used since 20 Jul 2017

Ruapehu Haulage Limited, a registered company, was started on 04 Oct 2007. 9429033107141 is the business number it was issued. This company has been managed by 3 directors: Richard Utiku Hemara - an active director whose contract started on 04 Oct 2007,
Rosemary Nina Hemara - an active director whose contract started on 04 Oct 2007,
Wayne Young Manuaiti Hemara - an active director whose contract started on 04 Oct 2007.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 219 Tauhara St, Taupo, 3330 (physical address),
219 Tauhara St, Taupo, 3330 (registered address),
219 Tauhara St, Taupo, 3330 (service address),
Suite 3B Wicksteed Terrace, 212 Victoria Ave, Wanganui (other address) among others.
Ruapehu Haulage Limited had been using 173 Tauhara St, Taupo as their physical address until 20 Jul 2017.
A total of 450 shares are allotted to 6 shareholders (6 groups). The first group consists of 100 shares (22.22%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (22.22%). Lastly we have the 3rd share allotment (100 shares 22.22%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 173 Tauhara St, Taupo, 4500 New Zealand

Physical & registered address used from 18 Jul 2012 to 20 Jul 2017

Address #2: 15 Moore Street, Ohakune New Zealand

Physical & registered address used from 04 Oct 2007 to 18 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hemara, Wayne Young Manuaiti Taupo
4500
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hemara, Rosemary Nina Taupo
4500
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hemara, Richard Utiku Taupo
4500
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hemara, Dale Thomas Te Puke

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Hemara, Cody Tame Taupo
4500
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Windle, Talia Jo Raetihi

New Zealand
Directors

Richard Utiku Hemara - Director

Appointment date: 04 Oct 2007

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 04 Jul 2016


Rosemary Nina Hemara - Director

Appointment date: 04 Oct 2007

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 04 Jul 2016


Wayne Young Manuaiti Hemara - Director

Appointment date: 04 Oct 2007

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 04 Jul 2016

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