Ruru Wallace Limited, a registered company, was registered on 15 Mar 2004. 9429035476351 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Andrew Owen Dunning - an active director whose contract started on 15 Mar 2004,
Leanne Poura Raffills - an inactive director whose contract started on 15 Mar 2004 and was terminated on 08 Jun 2016.
Last updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: P O Box 1279, Shortland Street, Auckland, 1140 (postal address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address) among others.
Ruru Wallace Limited had been using Level 1, 7 Hall Street, Pukekohe as their physical address up to 11 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - A Dunning Trustee Co Limited - located at 1140, Auckland Cbd, Auckland.
Other active addresses
Address #4: P O Box 1279, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 17 May 2023
Principal place of activity
Baker Tilly Staples Rodway Auckland Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 7 Hall Street, Pukekohe, 2340 New Zealand
Physical address used from 07 Jul 2016 to 11 Jul 2019
Address #2: Level 1, 7 Hall Street, Pukekohe, 2340 New Zealand
Registered address used from 06 Jul 2016 to 11 Jul 2019
Address #3: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered address used from 17 Jun 2016 to 06 Jul 2016
Address #4: 8 Waiana Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 17 Jun 2016 to 07 Jul 2016
Address #5: 9 Sullivan Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 23 Jun 2010 to 17 Jun 2016
Address #6: 16 Tralee Terrace, Howick, Auckland
Registered & physical address used from 15 Aug 2006 to 23 Jun 2010
Address #7: Dunning Okey, 21 Main Road Katikati
Registered & physical address used from 15 Mar 2004 to 15 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | A Dunning Trustee Co Limited Shareholder NZBN: 9429042396284 |
Auckland Cbd Auckland 1010 New Zealand |
14 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunning, Andrew Owen |
Pukekohe 2340 New Zealand |
15 Mar 2004 - 14 Aug 2019 |
Individual | Dunning, Leanne Poura Raffills |
Pukekohe 2340 New Zealand |
15 Mar 2004 - 14 Aug 2019 |
Andrew Owen Dunning - Director
Appointment date: 15 Mar 2004
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 04 Jun 2020
Address: Pukekohe, 2340 New Zealand
Address used since 28 Jun 2016
Address: 6 Leonard Isitt Dr, Auckland Airport, Auckland, 2022 New Zealand
Address used since 03 Jul 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Apr 2020
Leanne Poura Raffills - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 08 Jun 2016
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 16 Jun 2010
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