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Rutway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034223642
NZBN
1792669
Company Number
Registered
Company Status
93279522
GST Number
Current address
Po Box 38640
Howick
Auckland 2145
New Zealand
Postal address used since 19 Sep 2019
1 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 27 Sep 2019

Rutway Holdings Limited, a registered company, was started on 29 Mar 2006. 9429034223642 is the NZ business identifier it was issued. This company has been run by 2 directors: Wayne Bryan Whittaker - an active director whose contract began on 29 Mar 2006,
Ruth Whittaker - an active director whose contract began on 29 Mar 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 1 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
1 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
1 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 38640, Howick, Auckland, 2145 (postal address) among others.
Rutway Holdings Limited had been using 21 Mont Le Grand Road, Mount Eden, Auckland as their registered address up to 27 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally the next share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 8, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Mar 2006 to 27 Sep 2019

Contact info
64 274 881249
Phone
ruthandwayne@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Whittaker, Wayne Bryan Whitford

New Zealand
Individual Whittaker, Ruth Whitford

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Whittaker, Wayne Bryan Whitford

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Whittaker, Ruth Whitford

New Zealand
Directors

Wayne Bryan Whittaker - Director

Appointment date: 29 Mar 2006

Address: Whitford, Auckland, 2571 New Zealand

Address used since 15 Sep 2015


Ruth Whittaker - Director

Appointment date: 29 Mar 2006

Address: Whitford, Auckland, 2571 New Zealand

Address used since 15 Sep 2015

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