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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Pag Trustees Limited Shareholder NZBN: 9429036531400 |
Dargaville 0310 New Zealand |
26 Aug 2020 - |
Individual | Penwarden, Wayne |
Rd 2 Ruawai 0592 New Zealand |
21 Aug 2006 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Penwarden, Wayne |
Rd 2 Ruawai 0592 New Zealand |
21 Aug 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Burke, Annette |
Rd 2 Ruawai 0592 New Zealand |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
30 Jul 2009 - 26 Aug 2020 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
30 Jul 2009 - 26 Aug 2020 |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
21 Aug 2006 - 02 Feb 2015 | |
Individual | Thompson, Andrew Paul |
R D 2 Matakohe |
21 Aug 2006 - 02 Feb 2015 |
Individual | Thompson, Ellen Margaret |
R D 2 Matakohe New Zealand |
21 Aug 2006 - 02 Feb 2015 |
Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
21 Aug 2006 - 02 Feb 2015 |
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