Ruapehu Property.com Limited was registered on 16 Mar 2006 and issued a business number of 9429034254196. The registered LTD company has been managed by 2 directors: Christopher Charles Gebbie - an active director whose contract started on 16 Mar 2006,
Derek Lawrence Farrelly - an active director whose contract started on 16 Mar 2006.
According to our information (last updated on 20 Apr 2024), the company registered 2 addresses: 97 Great South Road, Epsom, Auckland, 1051 (physical address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
97 Great South Road, Epsom, Auckland, 1051 (registered address),
C/-Daran Nair, 280 Great South Road, Greenlane, Auckland. (other address) among others.
Until 31 Aug 2022, Ruapehu Property.com Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Farrelly, Derek Lawrence (an individual) located at Victoria 3010, Rotorua,
Ladbrooks Solicitors Trustees Limited (an other) located at Parnell, Auckland.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Christopher Charles Gebbie - located at National Park Village, 2653.,
Deearna Maree Buxton - located at Bucklands Beach, Howick, Auckland.
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Jul 2021 to 31 Aug 2022
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Jul 2015 to 16 Jul 2021
Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Jun 2011 to 03 Jul 2015
Address #4: C/-daran Nair, 280 Great South Road, Greenlane, Auckland. New Zealand
Physical address used from 16 Mar 2006 to 03 Jul 2015
Address #5: C/-daran Nair, 280 Great South Road, Greenlane, Auckland. New Zealand
Registered address used from 16 Mar 2006 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Farrelly, Derek Lawrence |
Victoria 3010 Rotorua New Zealand |
16 Mar 2006 - |
| Other (Other) | Ladbrooks Solicitors Trustees Limited |
Parnell Auckland |
16 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Christopher Charles Gebbie |
National Park Village, 2653. |
16 Mar 2006 - |
| Other (Other) | Deearna Maree Buxton |
Bucklands Beach Howick, Auckland |
16 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Gamman, Tanya Marie | 16 Mar 2006 - 27 Jun 2010 | |
| Other | Gamman, Tanya Marie | 16 Mar 2006 - 27 Jun 2010 |
Christopher Charles Gebbie - Director
Appointment date: 16 Mar 2006
Address: National Park Village, 2653., National Park, 2653 New Zealand
Address used since 28 Jun 2016
Derek Lawrence Farrelly - Director
Appointment date: 16 Mar 2006
Address: Victoria 3010, Rotorua, 3010 New Zealand
Address used since 28 Jun 2016
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