Ruby 2005 Limited, a registered company, was incorporated on 25 Jul 2005. 9429034634394 is the NZ business identifier it was issued. This company has been run by 6 directors: Gary James Herbert Rooney - an active director whose contract began on 28 Sep 2005,
Robin Timothy Murphy - an active director whose contract began on 28 Sep 2005,
Alister Trevour Mclaughlin - an active director whose contract began on 28 Sep 2005,
Russell George Hornsey - an inactive director whose contract began on 28 Sep 2005 and was terminated on 31 Jan 2008,
Maureen Joan Wensley - an inactive director whose contract began on 25 Jul 2005 and was terminated on 28 Sep 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7940 (type: registered, physical).
Ruby 2005 Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 17 Jun 2014.
A single entity owns all company shares (exactly 10000 shares) - Mhs Trust Management Limited - located at 7940, 18 Woollcombe Street, Timaru.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7940 New Zealand
Physical & registered address used from 09 Aug 2010 to 17 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 24 Mar 2010 to 09 Aug 2010
Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford & Seftons Streets, Timaru
Registered & physical address used from 25 Jul 2005 to 24 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mhs Trust Management Limited Shareholder NZBN: 9429036774456 |
18 Woollcombe Street Timaru 7910 New Zealand |
25 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wensley, Maureen Joan |
Timaru |
25 Jul 2005 - 27 Jun 2010 |
| Individual | Wensley, Lance Mcdonald |
Timaru |
25 Jul 2005 - 27 Jun 2010 |
Gary James Herbert Rooney - Director
Appointment date: 28 Sep 2005
Address: Studholme R D 10, Waimate, 7978 New Zealand
Address used since 11 Aug 2015
Robin Timothy Murphy - Director
Appointment date: 28 Sep 2005
Address: Glenavy, Waimate, 7980 New Zealand
Address used since 11 Aug 2015
Alister Trevour Mclaughlin - Director
Appointment date: 28 Sep 2005
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Sep 2005
Russell George Hornsey - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 31 Jan 2008
Address: Timaru,
Address used since 28 Sep 2005
Maureen Joan Wensley - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 28 Sep 2005
Address: Timaru,
Address used since 25 Jul 2005
Lance Mcdonald Wensley - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 28 Sep 2005
Address: Timaru,
Address used since 25 Jul 2005
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