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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9995 | |||
Director | Early, Benjamin Joseph |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Director | Early, James William |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
28 May 2018 - 15 Aug 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
Individual | Allan, Jack William |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Individual | Rooney, Alistair Joseph |
Ashburton |
13 Dec 2002 - 27 Jun 2010 |
Individual | Allan, Jack William |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Individual | Allan, Helen Lynette |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 23 Mar 2018 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 23 Mar 2018 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 23 Mar 2018 |
Individual | Allan, Helen Lynette |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Individual | Allan, Helen Lynette |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Individual | Allan, Jack William |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 23 Mar 2018 |
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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