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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 25 May 2025, 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: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Global Land Holdings 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 Turner, Jennifer Marie Rukuwai Road
Onerahi
Individual Turner, Douglas John Rukuwai Road
Onerahi
Entity Scanlan Holdings Limited
Shareholder NZBN: 9429036534715
Company Number: 1203800
Individual Dobbs, Janette Rd 1
Onerahi
0192
New Zealand
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


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


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

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