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Ruawai Homekills Limited

Type: NZ Limited Company (Ltd)
9429033924649
NZBN
1855521
Company Number
Registered
Company Status
Current address
341 Tokatoka Road
Rd 2
Ruawai 0592
New Zealand
Physical & registered & service address used since 29 Mar 2017

Ruawai Homekills Limited, a registered company, was launched on 21 Aug 2006. 9429033924649 is the number it was issued. The company has been run by 2 directors: Wayne Penwarden - an active director whose contract began on 21 Aug 2006,
Andrew Paul Thompson - an inactive director whose contract began on 21 Aug 2006 and was terminated on 25 Mar 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 341 Tokatoka Road, Rd 2, Ruawai, 0592 (types include: physical, registered).
Ruawai Homekills Limited had been using 250 Page Road, Rd 2, Matakohe as their physical address up to 29 Mar 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 44 shares (44%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 6 shares (6%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 250 Page Road, Rd 2, Matakohe, 0594 New Zealand

Physical & registered address used from 12 Nov 2013 to 29 Mar 2017

Address: 28 Vine Street, Whangarei, 0110 New Zealand

Physical & registered address used from 15 Nov 2011 to 12 Nov 2013

Address: 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 21 Aug 2006 to 15 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Pag Trustees Limited
Shareholder NZBN: 9429036531400
Dargaville
0310
New Zealand
Individual Penwarden, Wayne Rd 2
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Penwarden, Wayne Rd 2
Ruawai
0592
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Burke, Annette Rd 2
Ruawai
0592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Individual Thompson, Andrew Paul R D 2
Matakohe
Individual Thompson, Ellen Margaret R D 2
Matakohe

New Zealand
Entity Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Directors

Wayne Penwarden - Director

Appointment date: 21 Aug 2006

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 21 Mar 2017


Andrew Paul Thompson - Director (Inactive)

Appointment date: 21 Aug 2006

Termination date: 25 Mar 2009

Address: R D 2, Matakohe,

Address used since 21 Aug 2006