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Ruru Dairies Limited

Type: NZ Limited Company (Ltd)
9429035448358
NZBN
1503128
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 28 Jun 2019

Ruru Dairies Limited was registered on 23 Apr 2004 and issued an NZ business number of 9429035448358. This registered LTD company has been supervised by 3 directors: Sherryl Doreen Hansen Edmeades - an active director whose contract started on 25 May 2018,
Bevan Garth Edmeades - an inactive director whose contract started on 23 Apr 2004 and was terminated on 19 Apr 2020,
Hayden Craig Edmeades - an inactive director whose contract started on 23 Apr 2004 and was terminated on 01 Jun 2016.
According to BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Up until 28 Jun 2019, Ruru Dairies Limited had been using 14 Tui Street, Matamata as their registered address.
BizDb identified previous names for the company: from 23 Apr 2004 to 16 Mar 2016 they were called Edmeades Bros Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Edmeades, Sherryl Doreen Hansen (an individual) located at Rd2, Putaruru postcode 3482.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 800 shares) and includes
Edmeades, Sherryl Doreen Hansen - located at Rd2, Putaruru.

Addresses

Previous addresses

Address: 14 Tui Street, Matamata, 3400 New Zealand

Registered & physical address used from 07 Sep 2011 to 28 Jun 2019

Address: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand

Physical & registered address used from 03 Aug 2006 to 07 Sep 2011

Address: C/- Holloway & Harris, 14 Tui Street, Matamata

Registered & physical address used from 23 Apr 2004 to 03 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Edmeades, Sherryl Doreen Hansen Rd2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Edmeades, Sherryl Doreen Hansen Rd2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmeades, Bevan Garth Rd2
Putaruru
3482
New Zealand
Individual Edmeades, Sherryl Doreen Rd2
Putaruru
3482
New Zealand
Individual Edmeades, Bevan Garth Rd2
Putaruru
3482
New Zealand
Individual Edmeades, Kevin Garth Hugh R D 3
Putaruru
3483
New Zealand
Individual Edmeades, Hayden Craig Rd3
Putaruru
3483
New Zealand
Individual Edmeades, Raewyn Doreen R D 3
Putaruru
3483
New Zealand
Directors

Sherryl Doreen Hansen Edmeades - Director

Appointment date: 25 May 2018

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 28 Jul 2021

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 02 Aug 2018


Bevan Garth Edmeades - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 19 Apr 2020

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 02 Aug 2018

Address: Lichfield, Rd2, Putaruru, 3482 New Zealand

Address used since 14 Nov 2011


Hayden Craig Edmeades - Director (Inactive)

Appointment date: 23 Apr 2004

Termination date: 01 Jun 2016

Address: Rd3, Putaruru, 3483 New Zealand

Address used since 22 Aug 2013