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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carpenter, Meredith Anne |
Rd 1 Taihape 4791 New Zealand |
01 Nov 2017 - |
Individual | Carpenter, Andrew K |
1255 Ruanui Road R D 1 Taihape 4791 New Zealand |
23 Feb 1988 - |
Individual | Harre, Philip Brett |
Taihape Taihape 4720 New Zealand |
25 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Robyn Mary |
Matua Tauranga 3110 New Zealand |
08 Jun 2004 - 25 Feb 2016 |
Individual | Carpenter, Bryan Kirkwood |
Matua Tauranga 3110 New Zealand |
23 Feb 1988 - 01 Nov 2017 |
Individual | Carpenter, Bryan Kirkwood |
R D 1 Taihape |
23 Feb 1988 - 01 Nov 2017 |
Individual | Carpenter, Robyn Mary |
R D 1 Taihape |
08 Jun 2004 - 25 Feb 2016 |
Entity | B & R Carpenter Trustee Limited Shareholder NZBN: 9429041797815 Company Number: 5724467 |
21 Oct 2015 - 25 Feb 2016 | |
Individual | Robson, Graham Douglas |
Wanganui |
23 Feb 1988 - 31 Jan 2006 |
Individual | Marshall, David Alan John |
R D 1 Marton |
08 Jun 2004 - 08 Jun 2004 |
Entity | B & R Carpenter Trustee Limited Shareholder NZBN: 9429041797815 Company Number: 5724467 |
21 Oct 2015 - 25 Feb 2016 | |
Individual | Marilyn June, Yortt |
R D 12 Havelock North 4294 New Zealand |
31 Jan 2006 - 21 Oct 2015 |
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
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