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Ruapuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429036209705
NZBN
1262021
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Ruapuna Holdings Limited, a registered company, was started on 13 Dec 2002. 9429036209705 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Grant Joseph Early - an active director whose contract began on 13 Dec 2002,
Jack William Allan - an active director whose contract began on 13 Dec 2002,
Benjamin Joseph Early - an active director whose contract began on 27 Jul 2023,
James William Early - an active director whose contract began on 27 Jul 2023,
Jan Rosemary Early - an inactive director whose contract began on 13 Dec 2002 and was terminated on 02 May 2023.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Ruapuna Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 3200 shares (32 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 6795 shares (67.95 per cent).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 25 Nov 2003 to 20 Mar 2017

Address: Gabites Sinclair & Partners Limited, Chartered Accountant, 100 Burnett Street, Ashburton

Physical & registered address used from 13 Dec 2002 to 25 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3200
Director Early, James William Ashburton
7778
New Zealand
Director Early, Benjamin Joseph Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 6795
Director Early, Benjamin Joseph Ashburton
7778
New Zealand
Director Early, James William Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Individual Allan, Helen Lynette Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Helen Lynette Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Rooney, Alistair Joseph Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Allan, Lee Amanda Somerfield
Christchurch
8024
New Zealand
Individual Allan, Lee Amanda Somerfield
Christchurch
8024
New Zealand
Individual Allan, Lee Amanda Somerfield
Christchurch
8024
New Zealand
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Rooney, Alistair Joseph Ashburton
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Helen Lynette Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Allan, Jack William Aidanfield
Christchurch
8025
New Zealand
Individual Allan, Jack William Ashburton
Individual Allan, Helen Lynette Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Directors

Grant Joseph Early - Director

Appointment date: 13 Dec 2002

Address: No 8 Rd, Ashburton, 7778 New Zealand

Address used since 23 Nov 2015


Jack William Allan - Director

Appointment date: 13 Dec 2002

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 23 Nov 2015

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 27 May 2019


Benjamin Joseph Early - Director

Appointment date: 27 Jul 2023

Address: Ashburton, 7778 New Zealand

Address used since 27 Jul 2023


James William Early - Director

Appointment date: 27 Jul 2023

Address: Ashburton, 7778 New Zealand

Address used since 27 Jul 2023


Jan Rosemary Early - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 02 May 2023

Address: No 8 Rd, Ashburton, 7778 New Zealand

Address used since 23 Nov 2015


Helen Lynette Allan - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 08 Nov 2018

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 23 Nov 2015

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