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Ruamoko Solutions Limited

Type: NZ Limited Company (Ltd)
9429034076682
NZBN
1825190
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Nov 2019

Ruamoko Solutions Limited was launched on 06 Jun 2006 and issued a New Zealand Business Number of 9429034076682. The registered LTD company has been run by 4 directors: Julian James Gray Ramsay - an active director whose contract started on 15 Feb 2013,
Cameron Macpherson - an active director whose contract started on 15 Feb 2013,
Ronald Grant Wilkinson - an inactive director whose contract started on 06 Jun 2006 and was terminated on 18 Sep 2020,
Julie Alicia Wilkinson - an inactive director whose contract started on 06 Jun 2006 and was terminated on 15 Feb 2013.
According to BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 20 Nov 2019, Ruamoko Solutions Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 4000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 2 entities, namely:
Sma Trustees Ramsay Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Ramsay, Julian James Gray (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 3 shareholders, holds 50% shares (exactly 2000 shares) and includes
Macpherson, Cameron - located at Somerfield, Christchurch,
Dawson Innes Trustee Services Limited - located at Riccarton, Christchurch,
Macpherson, Ryoko - located at Somerfield, Christchurch.

Addresses

Previous addresses

Address: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 15 Feb 2008 to 20 Nov 2019

Address: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 13 Jun 2007 to 15 Feb 2008

Address: 10 Benjamin Lane, Broadoaks, Christchurch

Registered & physical address used from 06 Jun 2006 to 13 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Sma Trustees Ramsay Limited
Shareholder NZBN: 9429042567790
149 Victoria Street
Christchurch
8013
New Zealand
Individual Ramsay, Julian James Gray Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Macpherson, Cameron Somerfield
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Dawson Innes Trustee Services Limited
Shareholder NZBN: 9429032885460
Riccarton
Christchurch
8011
New Zealand
Individual Macpherson, Ryoko Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Granlie Management Limited
Shareholder NZBN: 9429038754869
Company Number: 614388
4 Leslie Hills Drive
Riccarton, Christchurch
Entity Granlie Management Limited
Shareholder NZBN: 9429038754869
Company Number: 614388
4 Leslie Hills Drive
Riccarton, Christchurch
Directors

Julian James Gray Ramsay - Director

Appointment date: 15 Feb 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Sep 2023

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 15 Feb 2013


Cameron Macpherson - Director

Appointment date: 15 Feb 2013

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 15 Feb 2013


Ronald Grant Wilkinson - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 18 Sep 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 10 Nov 2009


Julie Alicia Wilkinson - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 15 Feb 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 10 Nov 2009

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