Shortcuts

Ruanui Station (1989) Limited

Type: NZ Limited Company (Ltd)
9429039489562
NZBN
380725
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding New Zealand
Physical & registered & service address used since 13 Sep 2004

Ruanui Station (1989) Limited, a registered company, was registered on 23 Feb 1988. 9429039489562 is the business number it was issued. This company has been managed by 3 directors: Andrew Kirkwood Carpenter - an active director whose contract began on 19 Dec 1989,
Robyn Mary Carpenter - an inactive director whose contract began on 19 Dec 1989 and was terminated on 20 Nov 2015,
Bryan Kirkwood Carpenter - an inactive director whose contract began on 19 Dec 1989 and was terminated on 20 Nov 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 53-55 Manchester Street, Feilding (type: physical, registered).
Ruanui Station (1989) Limited had been using M/S Robson & Partners, 52 Ingestre Street, Wanganui as their registered address up until 13 Sep 2004.
Previous names used by the company, as we found at BizDb, included: from 23 Feb 1988 to 10 May 1990 they were named Zizania Management No. 70 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Carpenter, Meredith Anne (an individual) located at Rd 1, Taihape postcode 4791,
Carpenter, Andrew K (an individual) located at 1255 Ruanui Road R D 1, Taihape postcode 4791,
Harre, Philip Brett (an individual) located at Taihape, Taihape postcode 4720.

Addresses

Previous addresses

Address: M/s Robson & Partners, 52 Ingestre Street, Wanganui

Registered address used from 14 Jun 2001 to 13 Sep 2004

Address: 52 Ingestre St, Wanganui

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: 25 Princess Street, Palmerston North

Physical address used from 14 Jun 2001 to 13 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Meredith Anne Rd 1
Taihape
4791
New Zealand
Individual Carpenter, Andrew K 1255 Ruanui Road R D 1
Taihape
4791
New Zealand
Individual Harre, Philip Brett Taihape
Taihape
4720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Robyn Mary Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood R D 1
Taihape
Individual Carpenter, Robyn Mary R D 1
Taihape
Entity B & R Carpenter Trustee Limited
Shareholder NZBN: 9429041797815
Company Number: 5724467
Individual Robson, Graham Douglas Wanganui
Individual Marshall, David Alan John R D 1
Marton
Entity B & R Carpenter Trustee Limited
Shareholder NZBN: 9429041797815
Company Number: 5724467
Individual Marilyn June, Yortt R D 12
Havelock North
4294
New Zealand
Directors

Andrew Kirkwood Carpenter - Director

Appointment date: 19 Dec 1989

Address: 1255 Ruanui Road R D 1, Taihape, 4791 New Zealand

Address used since 25 Feb 2016


Robyn Mary Carpenter - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 20 Nov 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015


Bryan Kirkwood Carpenter - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 20 Nov 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Oct 2015

Nearby companies

Robinsons Veterinary Services Limited
53-55 Manchester Street

Grassmere Dairy Limited
53-55 Manchester Street

Kamind Properties Limited
53-55 Manchester Street

Mark Duncan Livestock Limited
53-55 Manchester Street

Focal Point Hastings Limited
53- 55 Manchester Street

Kensington Investments Limited
53-55 Manchester Street