Shortcuts

Ruskin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038786297
NZBN
607086
Company Number
Registered
Company Status
060720525
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
135 Glenda Drive
Frankton Industrial Area
Queenstown 9300
New Zealand
Physical & registered & service address used since 28 Feb 2003
135 Glenda Drive
Frankton Industrial Area
Queenstown 9300
New Zealand
Office address used since 05 Jun 2020

Ruskin Holdings Limited, a registered company, was incorporated on 26 Jan 1993. 9429038786297 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. The company has been managed by 7 directors: Peter William Crum - an active director whose contract started on 12 Apr 1993,
Phillip Trevor John Devery - an active director whose contract started on 07 Mar 2017,
Wendy Susan Denholm - an inactive director whose contract started on 12 Apr 1993 and was terminated on 23 Oct 2002,
Noel Robertson Gutewitz - an inactive director whose contract started on 12 Apr 1993 and was terminated on 31 Mar 1999,
Joanne Rosalie Boyd - an inactive director whose contract started on 12 Apr 1993 and was terminated on 31 Mar 1999.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Glenda Drive, Frankton Industrial Area, Queenstown, 9300 (types include: office, registered).
Ruskin Holdings Limited had been using C/O Rotto & Associates, 22 - 159 Gorge Rd, Queenstown as their registered address up until 28 Feb 2003.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 79 shares (79 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 19 shares (19 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

135 Glenda Drive, Frankton Industrial Area, Queenstown, 9300 New Zealand


Previous addresses

Address #1: C/o Rotto & Associates, 22 - 159 Gorge Rd, Queenstown

Registered & physical address used from 31 Oct 2002 to 28 Feb 2003

Address #2: Cook Adam & Co, 5 Athol Street, Queenstown

Registered address used from 28 Jun 1999 to 31 Oct 2002

Address #3: C/- Rotto & Associates, Chartered Accountants, 5 35 Shotover Street, Queenstown

Physical address used from 28 Jun 1999 to 31 Oct 2002

Address #4: C/- Cook Adam & Co, 5 Athol Street, Queenstown

Physical address used from 28 Jun 1999 to 28 Jun 1999

Address #5: C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 26 May 1993 to 28 Jun 1999

Contact info
64 03 4423385
05 Jun 2020 Phone
info@franktonelectrical.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.franktonelectrical.co.nz
05 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Ptj Devery Trustee Company Limited
Shareholder NZBN: 9429041728499
Frankton
Queenstown
9300
New Zealand
Individual Devery, Phillip Trevor John Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Crum, Peter William Cromwell
9383
New Zealand
Entity (NZ Limited Company) Pw Crum Trustees Limited
Shareholder NZBN: 9429046354822
Corner Of Camp & Shotover Streets
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crum, Peter William Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Devery, Phillip Trevor John Sunshine Bay
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denholm, Wendy Susan Dalefield
Queenstown
Individual Crum, Richard Gregory Arrowtown

New Zealand
Individual Norton, Jeffrey Alan Arrowtown

New Zealand
Individual Crum, Peter William Arrowtown

New Zealand
Individual Crum, Peter William Arrowtown

New Zealand
Other Null - The P W Crum Trust
Other The P W Crum Trust
Directors

Peter William Crum - Director

Appointment date: 12 Apr 1993

Address: Cromwell, 9383 New Zealand

Address used since 19 Jun 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Jun 2016


Phillip Trevor John Devery - Director

Appointment date: 07 Mar 2017

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 07 Mar 2017

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 10 Jun 2019

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 19 Jul 2019


Wendy Susan Denholm - Director (Inactive)

Appointment date: 12 Apr 1993

Termination date: 23 Oct 2002

Address: Dalefield, Queenstown,

Address used since 12 Apr 1993


Noel Robertson Gutewitz - Director (Inactive)

Appointment date: 12 Apr 1993

Termination date: 31 Mar 1999

Address: Frankton, Queenstown,

Address used since 12 Apr 1993


Joanne Rosalie Boyd - Director (Inactive)

Appointment date: 12 Apr 1993

Termination date: 31 Mar 1999

Address: Frankton, Queenstown,

Address used since 12 Apr 1993


Denise Jane Dellow - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 12 Apr 1993

Address: Dunedin,

Address used since 26 Jan 1993


Grant Lloyd Wilson - Director (Inactive)

Appointment date: 26 Jan 1993

Termination date: 12 Apr 1993

Address: Dunedin,

Address used since 26 Jan 1993

Nearby companies

The Arrowtown Gallery Limited
Unit 22, 159 Gorge Road

Red Decks Queenstown Limited
Flat 37, 159 Gorge Road

Ahq Investments Limited
Flat 37, 159 Gorge Road

Accounting In The Cloud Limited
Flat 37, 159 Gorge Road

Goodtime Travel Limited
43/159 Gorge Road

Jurassic League Society Incorporated
22-159 Gorge Road

Similar companies

Andrew Tall Electrical Limited
Level 1

Grant Salisbury Limited
C/- Ward Wilson

Limitless Electrical Services Limited
39 Larch Hill Place

Queenstown Electric Limited
Level 1, 1 Searle Lane

Remarkable Electrical Limited
Mcculloch & Partners

Tsg Electrical Limited
6/12 Huff Street