Ruakaka Supervalue Limited

Ruakaka Supervalue Limited was registered on 22 Jan 2003 and issued a business number of 9429036165452. The registered LTD company has been run by 3 directors: Michelle Denise Alison - an active director whose contract started on 22 Jan 2003,
Grant James Egan - an active director whose contract started on 08 Oct 2015,
Ian Stuart Alison - an inactive director whose contract started on 22 Jan 2003 and was terminated on 08 Mar 2008.
According to BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 378 Marsden Pt Road, Ruakaka, Whangarei, 0151 (types include: registered, physical).
Until 13 Feb 2015, Ruakaka Supervalue Limited had been using Level 2, 4 Vinery Lane, Whangarei as their registered address.
BizDb found old names for the company: from 12 Dec 2003 to 16 Dec 2004 they were named Bream Bay Trading Limited, from 22 Jan 2003 to 12 Dec 2003 they were named City Of Sails Motel Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Egan, Grant James (an individual) located at Ruakaka, Ruakaka postcode 0116,
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Egan, Grant James - located at Ruakaka, Ruakaka.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Cronin Cullen Egan Trustees Limited, located at Tauranga, Tauranga (an entity),
Alison, Michelle Denise, located at Ruakaka, Northland (an individual).

Previous addresses

Address: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Jun 2014 to 13 Feb 2015

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered address used from 22 Feb 2008 to 26 Jun 2014

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical address used from 22 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 22 Feb 2008

Address: Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 22 Jan 2003 to 16 Apr 2004

Previous Shareholders

Michelle Denise Alison - Director

Appointment date: 22 Jan 2003

Grant James Egan - Director

Appointment date: 08 Oct 2015

Ian Stuart Alison - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 08 Mar 2008