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Ruapehu Hotel (1993) Limited

Type: NZ Limited Company (Ltd)
9429038864155
NZBN
583563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
215 Railway Road
Hastings
Hawkes Bay 4122
New Zealand
Registered & physical & service address used since 20 Mar 2019
P O Box 82
Clive 4148
New Zealand
Postal address used since 07 Sep 2020
215 Railway Road
Hastings
Hawkes Bay 4122
New Zealand
Office & delivery address used since 07 Sep 2020

Ruapehu Hotel (1993) Limited, a registered company, was incorporated on 06 May 1993. 9429038864155 is the business number it was issued. "Grape growing" (business classification A013110) is how the company has been categorised. The company has been run by 4 directors: Brent John Dickson - an active director whose contract began on 19 Oct 2022,
Joanna Therese Donovan - an active director whose contract began on 19 Oct 2022,
Trevor John Dickson - an inactive director whose contract began on 06 May 1993 and was terminated on 15 Nov 2021,
John Alistair Boyd - an inactive director whose contract began on 06 May 1993 and was terminated on 23 Nov 1994.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: P O Box 82, Clive, 4148 (category: postal, office).
Ruapehu Hotel (1993) Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 20 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allotment (500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

215 Railway Road, Hastings, Hawkes Bay, 4122 New Zealand


Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 20 Mar 2005 to 20 Mar 2019

Address #2: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Physical address used from 16 Mar 1999 to 20 Mar 2005

Address #3: 7 Seddon Street, Raetihi

Registered address used from 16 Mar 1999 to 20 Mar 2005

Address #4: 7 Seddon Street, Raetihi

Physical address used from 16 Mar 1999 to 16 Mar 1999

Contact info
64 6 8704138
Phone
64 06 8710910
29 Nov 2022 Phone
myles@girvanaccounting.co.nz
05 Nov 2021 Email
myles@girvanaccounting.co.nz
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dickson, Vanessa Margaret Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dickson, Brent John Eketahuna
Eketahuna
4900
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Donovan, Joanna Therese Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Trevor John Rd 3
Napier
4183
New Zealand
Directors

Brent John Dickson - Director

Appointment date: 19 Oct 2022

Address: Eketahuna, 4900 New Zealand

Address used since 19 Oct 2022


Joanna Therese Donovan - Director

Appointment date: 19 Oct 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Oct 2022


Trevor John Dickson - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 15 Nov 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Mar 2016


John Alistair Boyd - Director (Inactive)

Appointment date: 06 May 1993

Termination date: 23 Nov 1994

Address: Raetihi,

Address used since 06 May 1993

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