Ruggs Holdings Limited was started on 17 Dec 1992 and issued an NZBN of 9429038903649. The registered LTD company has been run by 2 directors: Patricia Mary Cowan - an active director whose contract started on 17 Dec 1992,
Christopher John Cowan - an active director whose contract started on 17 Dec 1992.
According to our information (last updated on 08 Apr 2024), this company uses 1 address: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical).
Up to 08 Oct 1998, Ruggs Holdings Limited had been using Cowan Farm, State Highway 7, Barrytown as their registered address.
BizDb found past names for this company: from 14 Jan 2011 to 18 Jan 2011 they were called Rugs Holdings Limited, from 20 Oct 2010 to 14 Jan 2011 they were called Cj & Pm Cowan Limited and from 17 Dec 1992 to 20 Oct 2010 they were called Coast Wide Helicopters Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Cowan, Patricia Mary (an individual) located at Greymouth,
Connors, Bev Helen (an individual) located at Greymouth, Greymouth postcode 7805,
Cowan, Christopher John (an individual) located at Greymouth.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cowan, Christopher John - located at Greymouth.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cowan, Patricia Mary, located at Greymouth (an individual).
Previous addresses
Address: Cowan Farm, State Highway 7, Barrytown
Registered & physical address used from 08 Oct 1998 to 08 Oct 1998
Address: 1 Paroa Terrace, Paroa, Via Greymouth New Zealand
Registered & physical address used from 08 Oct 1998 to 28 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Cowan, Patricia Mary |
Greymouth |
24 Oct 2008 - |
Individual | Connors, Bev Helen |
Greymouth Greymouth 7805 New Zealand |
24 Oct 2008 - |
Individual | Cowan, Christopher John |
Greymouth |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowan, Christopher John |
Greymouth |
17 Dec 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cowan, Patricia Mary |
Greymouth |
17 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowan, Emma Jane |
Paroa Greymouth New Zealand |
17 Dec 1992 - 12 Mar 2012 |
Other | Null - C & P Cowan Family Trust Trustees B H Connors,cjcowan And Pm Cowan | 07 Mar 2007 - 07 Mar 2007 | |
Individual | Cowan, Bradley |
Paroa Greymouth New Zealand |
02 Aug 2005 - 12 Mar 2012 |
Other | C & P Cowan Family Trust Trustees B H Connors,cjcowan And Pm Cowan | 07 Mar 2007 - 07 Mar 2007 |
Patricia Mary Cowan - Director
Appointment date: 17 Dec 1992
Address: Greymouth, 7805 New Zealand
Address used since 15 Apr 2016
Christopher John Cowan - Director
Appointment date: 17 Dec 1992
Address: Greymouth, 7805 New Zealand
Address used since 15 Apr 2016
Kellmitch Farms Limited
64 High Street
Western Ventures (2013) Limited
64 High Street
M & H Trustee Sixteen Limited
64 High Street
Lobshot Limited
64 High Street
M & H Trustee Fourteen Limited
64 High Street
Ijm Limited
64 High Street