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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Edmeades, Sherryl Doreen Hansen |
Rd2 Putaruru 3482 New Zealand |
14 Feb 2022 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Edmeades, Sherryl Doreen Hansen |
Rd2 Putaruru 3482 New Zealand |
14 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edmeades, Bevan Garth |
Rd2 Putaruru 3482 New Zealand |
23 Apr 2004 - 14 Feb 2022 |
Individual | Edmeades, Sherryl Doreen |
Rd2 Putaruru 3482 New Zealand |
20 Jun 2019 - 04 Aug 2022 |
Individual | Edmeades, Bevan Garth |
Rd2 Putaruru 3482 New Zealand |
23 Apr 2004 - 14 Feb 2022 |
Individual | Edmeades, Kevin Garth Hugh |
R D 3 Putaruru 3483 New Zealand |
23 Apr 2004 - 22 Aug 2013 |
Individual | Edmeades, Hayden Craig |
Rd3 Putaruru 3483 New Zealand |
23 Apr 2004 - 07 Jun 2016 |
Individual | Edmeades, Raewyn Doreen |
R D 3 Putaruru 3483 New Zealand |
23 Apr 2004 - 22 Aug 2013 |
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
Mcfarlane Innovations Limited
14 Tui Street
Oxford Thoroughbreds Limited
14 Tui Street
Willow-glen Goats Ii Limited
14 Tui Street
B & C Anderton Limited
14 Tui Street
Chittick Investments Limited
14 Tui Street
Harris Begovich Livestock Limited
14 Tui Street