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Ruby Trustees Limited

Type: NZ Limited Company (Ltd)
9429035712411
NZBN
1424822
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 19 May 2017
153 Karewa Parade
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 23 Jun 2022
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 05 Jan 2023

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).

Addresses

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

Contact info
64 274 538531
Phone
stella@rubylaw.co.nz
Email
office@gclegal.co.nz
19 Dec 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coronation Trust Limited
Shareholder NZBN: 9429035763666
Company Number: 1399531
Papamoa Beach
Papamoa
3118
New Zealand
Entity Coronation Trust Limited
Shareholder NZBN: 9429035763666
Company Number: 1399531
Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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