Ruawaka Limited was incorporated on 19 Aug 2005 and issued a number of 9429034593103. The registered LTD company has been managed by 1 director, named Arthur Holmes Warren - an active director whose contract began on 19 Aug 2005.
As stated in our database (last updated on 31 Mar 2024), this company registered 1 address: 1005 White Rock Road, Rd 2, Martinborough, 5782 (type: registered, physical).
Up until 04 Jun 2021, Ruawaka Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Warren, Arthur Holmes (an individual) located at Rd 2, Martinborough postcode 5782.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Warren, Felicity Anne - located at Rd 2, Martinborough.
Previous addresses
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 29 Apr 2015 to 04 Jun 2021
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 03 Jun 2014 to 04 Jun 2021
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 17 Nov 2011 to 03 Jun 2014
Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical address used from 17 Nov 2011 to 29 Apr 2015
Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 06 May 2011 to 17 Nov 2011
Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand
Registered & physical address used from 06 May 2009 to 06 May 2011
Address: C/-markhams Mri Wairarapa Ltd, 41 Perry Street, Masterton
Physical & registered address used from 19 Aug 2005 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warren, Arthur Holmes |
Rd 2 Martinborough 5782 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warren, Felicity Anne |
Rd 2 Martinborough 5782 New Zealand |
19 Aug 2005 - |
Arthur Holmes Warren - Director
Appointment date: 19 Aug 2005
Address: Rd 2, Martinborough, 5782 New Zealand
Address used since 12 Jun 2013
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