Rukuwai Downs Utilities Limited, a registered company, was registered on 27 Feb 2007. 9429033593302 is the NZ business number it was issued. This company has been supervised by 7 directors: Paul Martin Topper - an active director whose contract began on 16 Feb 2014,
Randal Finlayson - an active director whose contract began on 28 Apr 2019,
Nicola Jameson - an active director whose contract began on 28 Apr 2019,
Pauline Judith Rose - an inactive director whose contract began on 16 Feb 2014 and was terminated on 02 Mar 2018,
Janette Ruth Dobbs - an inactive director whose contract began on 16 Feb 2014 and was terminated on 31 Oct 2016.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 49 Rukuwai Road, Parua Bay, 0192 (category: registered, physical).
Rukuwai Downs Utilities Limited had been using 109 Rukuwai Road, Rd 1, Onerahi as their registered address until 27 Apr 2021.
A total of 90 shares are allocated to 10 shareholders (6 groups). The first group includes 40 shares (44.44 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10 shares (11.11 per cent). Lastly we have the third share allotment (10 shares 11.11 per cent) made up of 2 entities.
Principal place of activity
49 Rukuwai Road, Parua Bay, 0192 New Zealand
Previous addresses
Address #1: 109 Rukuwai Road, Rd 1, Onerahi, 0192 New Zealand
Registered address used from 30 Apr 2014 to 27 Apr 2021
Address #2: 109 Rukuwai Road, Rd 1, Onerahi, 0192 New Zealand
Physical address used from 30 Apr 2014 to 28 May 2019
Address #3: 156 Bank St, Whangarei New Zealand
Registered address used from 09 Jun 2008 to 30 Apr 2014
Address #4: 156 Bank St, Whangarei, Northland New Zealand
Physical address used from 09 Jun 2008 to 30 Apr 2014
Address #5: C/-peter Moody, 428 Kamo Road, Kamo
Registered address used from 27 Feb 2007 to 09 Jun 2008
Address #6: R D 1, Rukuwai Road, Onerahi
Physical address used from 27 Feb 2007 to 09 Jun 2008
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Global Land Holdings Trustee Limited Shareholder NZBN: 9429034385364 |
Rd 1 Parua Bay 0192 New Zealand |
26 Mar 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fukuoka, Natake |
Parua Bay, Rd 1 Onerahi, Whangarei New Zealand |
01 Jul 2008 - |
Individual | Fukuoka, Atsuko |
Parua Bay, Rd 1 Onerahi, Whangarei New Zealand |
01 Jul 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hamilton, Hayley Lavina |
Rd 1 Parua Bay 0192 New Zealand |
26 Mar 2021 - |
Individual | Hamilton, Jeremy |
Rd 1 Parua Bay 0192 New Zealand |
26 Mar 2021 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Topper, Paul Martin |
R D, Parua Bay Whangarei 0192 New Zealand |
25 Jun 2007 - |
Individual | Topper, Sarah Joyce Mary |
R D, Parua Bay Whangarei New Zealand |
25 Jun 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Andrews, Jayne |
Whangarei New Zealand |
01 Aug 2007 - |
Individual | Andrews, Martin |
Whangarei New Zealand |
01 Aug 2007 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Jameson, Nicola |
Parua Bay 0174 New Zealand |
28 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobbs, Janette |
Rd 1 Onerahi 0192 New Zealand |
11 Mar 2014 - 06 Apr 2017 |
Individual | Turner, Jennifer Marie |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
Individual | Turner, Douglas John |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
Individual | Mackay, Lee-ann |
Rd 1 Onerahi 0192 New Zealand |
06 Apr 2017 - 28 Apr 2019 |
Individual | Dobbs, Alan |
Rd 1 Onerahi 0192 New Zealand |
11 Mar 2014 - 06 Apr 2017 |
Entity | Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 |
15 Mar 2018 - 26 Mar 2021 | |
Individual | Mackay, Kim |
Rd 1 Onerahi 0192 New Zealand |
06 Apr 2017 - 28 Apr 2019 |
Entity | Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 |
Whangarei 0110 New Zealand |
11 Mar 2014 - 15 Mar 2018 |
Entity | Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 |
15 Mar 2018 - 26 Mar 2021 | |
Entity | Scanlan Holdings Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 |
Rd1 Onerahi 0192 New Zealand |
15 Mar 2018 - 26 Mar 2021 |
Entity | Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 |
Whangarei 0110 New Zealand |
11 Mar 2014 - 15 Mar 2018 |
Paul Martin Topper - Director
Appointment date: 16 Feb 2014
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 16 Feb 2014
Randal Finlayson - Director
Appointment date: 28 Apr 2019
Address: Parua Bay, 0192 New Zealand
Address used since 28 Apr 2019
Nicola Jameson - Director
Appointment date: 28 Apr 2019
Address: Parua Bay, 0174 New Zealand
Address used since 28 Apr 2019
Pauline Judith Rose - Director (Inactive)
Appointment date: 16 Feb 2014
Termination date: 02 Mar 2018
Address: Rd1 Onerahi, Whangarei, 0192 New Zealand
Address used since 16 Feb 2014
Janette Ruth Dobbs - Director (Inactive)
Appointment date: 16 Feb 2014
Termination date: 31 Oct 2016
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 16 Feb 2014
Douglas John Turner - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 09 Sep 2013
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 05 May 2010
Jennifer Marie Turner - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 09 Sep 2013
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 05 May 2010
Tropical Fruit Growers Of New Zealand Incorporated
109 Rukuwai Road