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Ruapuna Farms Limited

Type: NZ Limited Company (Ltd)
9429036211043
NZBN
1261753
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Ruapuna Farms Limited, a registered company, was launched on 13 Dec 2002. 9429036211043 is the business number it was issued. The company has been managed by 6 directors: Grant Joseph Early - an active director whose contract started on 13 Dec 2002,
Benjamin Joseph Early - an active director whose contract started on 27 Jul 2023,
James William Early - an active director whose contract started on 27 Jul 2023,
Jan Rosemary Early - an inactive director whose contract started on 13 Dec 2002 and was terminated on 02 May 2023,
Jack William Allan - an inactive director whose contract started on 13 Dec 2002 and was terminated on 07 Mar 2018.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Ruapuna Farms Limited had been using 100 Burnett Street, Ashburton as their registered address up until 20 Mar 2017.
All shares (9995 shares exactly) are under control of a single group consisting of 2 entities, namely:
Early, Benjamin Joseph (a director) located at Ashburton postcode 7778,
Early, James William (a director) located at Ashburton postcode 7778.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 04 Apr 2003 to 20 Mar 2017

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

Registered & physical address used from 13 Dec 2002 to 04 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9995
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, Grant Joseph No 8 Rd
Ashburton
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
Individual Early, Jan Rosemary No 8 Rd
Ashburton
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, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Early, Grant Joseph No 8 Rd
Ashburton
Individual Allan, Jack William No 5 Rd
Ashburton
Individual Rooney, Alistair Joseph Ashburton
Individual Allan, Jack William No 5 Rd
Ashburton
Individual Allan, Helen Lynette No 5 Rd
Ashburton
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
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Individual Allan, Helen Lynette No 5 Rd
Ashburton
Individual Allan, Helen Lynette No 5 Rd
Ashburton
Individual Allan, Jack William No 5 Rd
Ashburton
Entity Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Ashburton
7700
New Zealand
Directors

Grant Joseph Early - Director

Appointment date: 13 Dec 2002

Address: No 8 Rd, Ashburton, 7778 New Zealand

Address used since 21 Mar 2016


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 21 Mar 2016


Jack William Allan - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 07 Mar 2018

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 21 Mar 2016


Helen Lynette Allan - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 07 Mar 2018

Address: No 5 Rd, Ashburton, 7775 New Zealand

Address used since 21 Mar 2016

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