Shortcuts

Rukuwai Downs Utilities Limited

Type: NZ Limited Company (Ltd)
9429033593302
NZBN
1911634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Rukuwai Road
Parua Bay 0192
New Zealand
Service & physical address used since 28 May 2019
49 Rukuwai Road
Parua Bay 0192
New Zealand
Registered address used since 27 Apr 2021

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.

Addresses

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

Contact info
64 027 5583308
27 Apr 2020 Phone
thetoppers@outlook.com
28 Apr 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Individual Fukuoka, Natake Parua Bay, Rd 1
Onerahi, Whangarei

New Zealand
Individual Fukuoka, Atsuko Parua Bay, Rd 1
Onerahi, Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hamilton, Hayley Lavina Rd 1
Parua Bay
0192
New Zealand
Individual Hamilton, Jeremy Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Topper, Paul Martin R D, Parua Bay
Whangarei
0192
New Zealand
Individual Topper, Sarah Joyce Mary R D, Parua Bay
Whangarei

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Andrews, Jayne Whangarei

New Zealand
Individual Andrews, Martin Whangarei

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Jameson, Nicola Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbs, Janette Rd 1
Onerahi
0192
New Zealand
Individual Turner, Jennifer Marie Rukuwai Road
Onerahi
Individual Turner, Douglas John Rukuwai Road
Onerahi
Individual Mackay, Lee-ann Rd 1
Onerahi
0192
New Zealand
Individual Dobbs, Alan Rd 1
Onerahi
0192
New Zealand
Entity Scanlan Holdings Trustee Limited
Shareholder NZBN: 9429036534715
Company Number: 1203800
Individual Mackay, Kim Rd 1
Onerahi
0192
New Zealand
Entity Land Of The Lotus Limited
Shareholder NZBN: 9429036821990
Company Number: 1153049
Whangarei
0110
New Zealand
Entity Scanlan Holdings Trustee Limited
Shareholder NZBN: 9429036534715
Company Number: 1203800
Entity Scanlan Holdings Limited
Shareholder NZBN: 9429036534715
Company Number: 1203800
Rd1
Onerahi
0192
New Zealand
Entity Land Of The Lotus Limited
Shareholder NZBN: 9429036821990
Company Number: 1153049
Whangarei
0110
New Zealand
Directors

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

Nearby companies