Ruby Trustees Limited was started on 15 Oct 2003 and issued a New Zealand Business Number of 9429035712411. The registered LTD company has been managed by 5 directors: Michael Robert Grayson - an active director whose contract started on 12 Oct 2022,
Stella Purcell - an inactive director whose contract started on 15 Oct 2003 and was terminated on 18 Jul 2022,
Grace Louise Purcell - an inactive director whose contract started on 14 Jun 2005 and was terminated on 04 Feb 2022,
Joanne Patricia Watson - an inactive director whose contract started on 15 Oct 2003 and was terminated on 30 Jan 2009,
Bryce Owen Bluett - an inactive director whose contract started on 15 Oct 2003 and was terminated on 20 Apr 2006.
As stated in our data (last updated on 06 Apr 2024), the company registered 3 addresses: 1 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
1 Melody Lane, Hamilton East, Hamilton, 3216 (service address),
153 Karewa Parade, Papamoa Beach, Papamoa, 3118 (registered address),
153 Karewa Parade, Papamoa Beach, Papamoa, 3118 (physical address) among others.
Up until 23 Jun 2022, Ruby Trustees Limited had been using 9 Melody Lane, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Ruby Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Waikato Innovation Park, 9 Melody Lane, Hamilton, 3251 New Zealand
Previous addresses
Address #1: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 29 May 2017 to 23 Jun 2022
Address #2: 516 Rukuhia Road, Rd 2, Ohaupo, 3882 New Zealand
Physical & registered address used from 07 May 2014 to 29 May 2017
Address #3: 21 Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Jun 2013 to 07 May 2014
Address #4: 55 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Nov 2010 to 05 Jun 2013
Address #5: 177 Cambridge Road, Hamilton New Zealand
Registered & physical address used from 28 Jan 2004 to 04 Nov 2010
Address #6: 33 Bond Street, Hamilton
Physical & registered address used from 15 Oct 2003 to 28 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
12 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coronation Trust Limited Shareholder NZBN: 9429035763666 Company Number: 1399531 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Oct 2003 - 12 Oct 2022 |
Entity | Coronation Trust Limited Shareholder NZBN: 9429035763666 Company Number: 1399531 |
Papamoa Beach Papamoa 3118 New Zealand |
15 Oct 2003 - 12 Oct 2022 |
Michael Robert Grayson - Director
Appointment date: 12 Oct 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Oct 2022
Stella Purcell - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 18 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 May 2017
Grace Louise Purcell - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 04 Feb 2022
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 11 May 2021
Address: Mt Maunganui, Tauranga, 3116 New Zealand
Address used since 08 May 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 May 2017
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 05 May 2020
Joanne Patricia Watson - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 30 Jan 2009
Address: Hamilton,
Address used since 15 Oct 2003
Bryce Owen Bluett - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 20 Apr 2006
Address: Hamilton,
Address used since 15 Oct 2003
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