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Ruapehu Travel Limited

Type: NZ Limited Company (Ltd)
9429038215728
NZBN
831291
Company Number
Registered
Company Status
Current address
27 Clyde Street
Ohakune 4625
New Zealand
Registered & physical & service address used since 15 Mar 2021

Ruapehu Travel Limited, a registered company, was registered on 13 Nov 1996. 9429038215728 is the NZ business number it was issued. The company has been managed by 4 directors: Shelagh Jennifer Mary Buck - an active director whose contract began on 13 Nov 1996,
Nigel Edmund Buck - an active director whose contract began on 13 Nov 1996,
Jeremy Randel Nash - an inactive director whose contract began on 13 Nov 1996 and was terminated on 20 Feb 2017,
Christopher Dene Buck - an inactive director whose contract began on 13 Nov 1996 and was terminated on 18 Nov 2016.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 27 Clyde Street, Ohakune, 4625 (category: registered, physical).
Ruapehu Travel Limited had been using Cnr Wicksteed & Ingestre Streets, Wanganui as their registered address up until 15 Mar 2021.
A total of 80 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (12.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (43.75 per cent). Lastly we have the 3rd share allotment (35 shares 43.75 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 New Zealand

Registered & physical address used from 12 Dec 2011 to 15 Mar 2021

Address: 27 Clyde Street, Ohakune

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand

Registered address used from 30 Nov 2001 to 12 Dec 2011

Address: C/- Stephen Lace Chartered Accountant, 199 Wicksteed St, Wanganui New Zealand

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: 27 Clyde Street, Ohakune

Physical address used from 10 Jan 2001 to 30 Nov 2001

Address: 27 Clyde Street, Ohakune

Registered address used from 11 Apr 2000 to 30 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nash, Suzanne Mary Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Buck, Nigel Edmund Ohakune
Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Buck, Shelagh Jennifer Mary Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buck, Christopher Dene Grenada North
Wellington
5028
New Zealand
Individual Nash, Jeremy Randle Frimley
Hastings
4120
New Zealand
Individual Buck, Colleen Ann Grenada North
Wellington
5028
New Zealand
Directors

Shelagh Jennifer Mary Buck - Director

Appointment date: 13 Nov 1996

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 02 Dec 2015


Nigel Edmund Buck - Director

Appointment date: 13 Nov 1996

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 02 Dec 2015


Jeremy Randel Nash - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 20 Feb 2017

Address: Frimley, Hastings, 4120 New Zealand

Address used since 02 Dec 2015


Christopher Dene Buck - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 18 Nov 2016

Address: Grenada North, Wellington, 5028 New Zealand

Address used since 02 Dec 2015

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