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Ruawaka Limited

Type: NZ Limited Company (Ltd)
9429034593103
NZBN
1681885
Company Number
Registered
Company Status
Current address
1005 White Rock Road
Rd 2
Martinborough 5782
New Zealand
Registered & physical & service address used since 04 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Warren, Arthur Holmes Rd 2
Martinborough
5782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warren, Felicity Anne Rd 2
Martinborough
5782
New Zealand
Directors

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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