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Te Ruke Station Limited

Type: NZ Limited Company (Ltd)
9429034537329
NZBN
1696102
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 09 Jun 2022

Te Ruke Station Limited, a registered company, was started on 20 Sep 2005. 9429034537329 is the NZBN it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. The company has been run by 3 directors: Farina Joy Brady - an active director whose contract started on 20 Sep 2005,
Keith Oliver Diprose - an inactive director whose contract started on 09 Apr 2009 and was terminated on 18 Apr 2013,
Clark Howard Taylor - an inactive director whose contract started on 20 Sep 2005 and was terminated on 24 May 2010.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Te Ruke Station Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their registered address up to 09 Jun 2022.
Past names for the company, as we identified at BizDb, included: from 20 Sep 2005 to 09 Apr 2009 they were called Karaka Cove Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 66 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 22 shares (18.33%). Finally there is the 3rd share allocation (32 shares 26.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 01 Mar 2021 to 09 Jun 2022

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 19 Feb 2015 to 01 Mar 2021

Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 19 Feb 2015 to 09 Jun 2022

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Physical & registered address used from 20 Sep 2005 to 19 Feb 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Brady, Farina Joy Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Brady, Farina Joy Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Brady, Farina Joy Whanganui East
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Clark Howard R D 2
Coromandel
Individual Diprose, Keith Oliver Te Aroha
Individual O'brien, Graham Takanini

New Zealand
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Directors

Farina Joy Brady - Director

Appointment date: 20 Sep 2005

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Feb 2017


Keith Oliver Diprose - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 18 Apr 2013

Address: Te Aroha, 3320 New Zealand

Address used since 09 Apr 2009


Clark Howard Taylor - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 24 May 2010

Address: R D 2, Coromandel,

Address used since 20 Sep 2005

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