Ruapeka Farms Limited

Ruapeka Farms Limited was started on 23 Jan 2001 and issued a number of 9429037024062. This registered LTD company has been managed by 4 directors: James Richard Hart Hicks - an active director whose contract started on 23 Jan 2001,
Anna Michelle Hicks - an active director whose contract started on 01 Nov 2005,
Richard Hart Hicks - an inactive director whose contract started on 23 Jan 2001 and was terminated on 01 Nov 2005,
Gay Christine Hicks - an inactive director whose contract started on 23 Jan 2001 and was terminated on 01 Nov 2005.
According to our database (updated on 19 Feb 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 01 Nov 2019, Ruapeka Farms Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hicks, James Richard Hart (an individual) located at R D 2, Cambridge 3494.
The 2nd group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Eth Trustees Limited - located at 19 Knox Street, Hamilton,
Hicks, James Richard Hart - located at R D 2, Cambridge 3494,
Hicks, Anna Michelle - located at R D 2, Cambridge 3494.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hicks, Anna Michelle, located at R D 2, Cambridge 3494 (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Oct 2016 to 01 Nov 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 24 Nov 2009 to 13 Oct 2016

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434

Physical & registered address used from 26 Oct 2006 to 24 Nov 2009

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 16 Nov 2004 to 26 Oct 2006

Address: Shannon Wrigley & Co, Chartered Accountants, 33 Duke Street, Cambridge

Physical & registered address used from 23 Jan 2001 to 16 Nov 2004

Previous Shareholders

James Richard Hart Hicks - Director

Appointment date: 23 Jan 2001

Anna Michelle Hicks - Director

Appointment date: 01 Nov 2005

Richard Hart Hicks - Director (Inactive)

Appointment date: 23 Jan 2001

Termination date: 01 Nov 2005

Gay Christine Hicks - Director (Inactive)

Appointment date: 23 Jan 2001

Termination date: 01 Nov 2005