Ruthenium Limited, a registered company, was started on 04 Nov 2005. 9429034448144 is the business number it was issued. The company has been run by 4 directors: Ash John Hayward - an active director whose contract began on 16 May 2023,
Morgan Peter Lewis Hayward - an active director whose contract began on 16 May 2023,
Carolyn Jane Hina - an inactive director whose contract began on 10 Jul 2012 and was terminated on 16 May 2023,
Fraser Capel Powrie - an inactive director whose contract began on 04 Nov 2005 and was terminated on 10 Jul 2012.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 78 Ewen Place, Rd 1, Papakura, 2580 (types include: registered, physical).
Ruthenium Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up to 16 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hayward, Ash John (a director) located at Rd 1, Papakura postcode 2580,
Hayward, Morgan Peter Lewis (a director) located at Rd 1, Papakura postcode 2580.
Previous addresses
Address: 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 30 Jun 2006 to 16 Aug 2022
Address: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 04 Nov 2005 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hayward, Ash John |
Rd 1 Papakura 2580 New Zealand |
25 May 2023 - |
Director | Hayward, Morgan Peter Lewis |
Rd 1 Papakura 2580 New Zealand |
25 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hina, Carolyn Jane |
Glenfield Auckland 0629 New Zealand |
26 Jul 2012 - 25 May 2023 |
Individual | Powrie, Fraser Capel |
Epsom Auckland |
04 Nov 2005 - 26 Jul 2012 |
Ash John Hayward - Director
Appointment date: 16 May 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 May 2023
Morgan Peter Lewis Hayward - Director
Appointment date: 16 May 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 May 2023
Carolyn Jane Hina - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 16 May 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Jul 2012
Fraser Capel Powrie - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 10 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2005
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