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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Whittaker, Wayne Bryan |
Whitford New Zealand |
29 Mar 2006 - |
Individual | Whittaker, Ruth |
Whitford New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Whittaker, Wayne Bryan |
Whitford New Zealand |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Whittaker, Ruth |
Whitford New Zealand |
29 Mar 2006 - |
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
Movie Armourer (nz) Limited
21 Mont Le Grand Road
Sai Bhula Limited
21 Mont Le Grand Road
Mt Tarawera Fresh Produce & Superette Limited
21 Mont Le Grand Road
Allways Building & Maintenance Limited
21mont Le Grand Road
Ashlil Trustee Limited
21 Mont Le Grand Road
Angelina Carden Auckland City Limited
21 Mont Le Grand Road