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Ruakiwi Farms Limited

Type: NZ Limited Company (Ltd)
9429040086354
NZBN
193147
Company Number
Registered
Company Status
Current address
18 Blue Marlin Drive
Kerikeri 0230
New Zealand
Physical & registered address used since 21 Aug 2019
114 Robert Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 22 Dec 2022

Ruakiwi Farms Limited was registered on 26 Apr 1973 and issued a New Zealand Business Number of 9429040086354. This registered LTD company has been managed by 5 directors: Maree Jeanette Lord - an active director whose contract started on 03 Sep 2014,
Graham Kenneth Lord - an active director whose contract started on 03 Sep 2014,
Paul Mathew Walter Yovich - an inactive director whose contract started on 11 Apr 2013 and was terminated on 06 Aug 2015,
Kenneth James Lord - an inactive director whose contract started on 08 Jan 1979 and was terminated on 03 Sep 2014,
Graeme John Mathias - an inactive director whose contract started on 11 Apr 2013 and was terminated on 29 May 2014.
As stated in BizDb's data (updated on 20 Mar 2024), the company filed 1 address: 114 Robert Street, Whangarei, Whangarei, 0110 (type: registered, service).
Up to 21 Aug 2019, Ruakiwi Farms Limited had been using 18 Blue Marlin Drive, Rd 2, Kerikeri as their physical address.
A total of 536000 shares are issued to 3 groups (9 shareholders in total). In the first group, 53500 shares are held by 3 entities, namely:
Miller, Neil Bain (an individual) located at Kerikeri, Kerikeri postcode 0230,
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Lord, Graham Kennth (an individual) located at Haruru, Haruru postcode 0204.
Then there is a group that consists of 3 shareholders, holds 0.02% shares (exactly 100 shares) and includes
Jwal Trustees 2011 Limited - located at Whangarei,
Miller, Neil Bain - located at Kerikeri, Kerikeri,
Lord, Graham Kenneth - located at Haruru, Haruru.
The next share allotment (482400 shares, 90%) belongs to 3 entities, namely:
Jwal Trustees 2011 Limited, located at Whangarei (an entity),
Miller, Neil Bain, located at Kerikeri, Kerikeri (an individual),
Lord, Graham Kenneth, located at Haruru, Haruru (an individual).

Addresses

Previous addresses

Address #1: 18 Blue Marlin Drive, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 05 Sep 2018 to 21 Aug 2019

Address #2: 640 Orakau Road, Rd 1, Kaikohe, 0474 New Zealand

Physical & registered address used from 21 May 2009 to 05 Sep 2018

Address #3: Pipiwai Road, R D 1, Kaikohe

Physical address used from 23 Apr 1999 to 21 May 2009

Address #4: Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address #5: Pipiwai Rd, Rd 1, Kaikohe

Registered address used from 30 Jun 1997 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 536000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53500
Individual Miller, Neil Bain Kerikeri
Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Lord, Graham Kennth Haruru
Haruru
0204
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Miller, Neil Bain Kerikeri
Kerikeri
0230
New Zealand
Individual Lord, Graham Kenneth Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 482400
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Miller, Neil Bain Kerikeri
Kerikeri
0230
New Zealand
Individual Lord, Graham Kenneth Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Neil Bain R D 1
Kaikohe 0474
Individual Miller, Neil Bain R D 1
Kaikohe 0474
Individual Miller, Alexander Bain R D 1
Kaikohe 0474
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Individual Lord, Kenneth James Bshares R D 1
Kaikohe 0474

New Zealand
Individual Miller, Alexander Bain R D 1
Kaikohe 0474
Individual Miller, Alexander Bain R D 1
Kaikohe 0474
Individual Miller, Neil Bain R D 1
Kaikohe 0474
Individual Southee, Murray Grant Waiotira

New Zealand
Individual Lord, Kenneth James R D 1
Kaikohe 0474

New Zealand
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Individual Lord, Kenneth James Ashares R D 1
Kaikohe

New Zealand
Directors

Maree Jeanette Lord - Director

Appointment date: 03 Sep 2014

Address: Haruru, Haruru, 0204 New Zealand

Address used since 10 Jul 2023

Address: Kerikeri, 0230 New Zealand

Address used since 13 Aug 2019

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 03 Sep 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 08 Oct 2018


Graham Kenneth Lord - Director

Appointment date: 03 Sep 2014

Address: Haruru, Haruru, 0204 New Zealand

Address used since 10 Jul 2023

Address: Kerikeri, 0230 New Zealand

Address used since 13 Aug 2019

Address: Rd 1, Kaikohe, 0474 New Zealand

Address used since 03 Sep 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 28 Aug 2018


Paul Mathew Walter Yovich - Director (Inactive)

Appointment date: 11 Apr 2013

Termination date: 06 Aug 2015

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 11 Apr 2013


Kenneth James Lord - Director (Inactive)

Appointment date: 08 Jan 1979

Termination date: 03 Sep 2014

Address: R D 1, Kaikohe 0474,

Address used since 01 Apr 2009


Graeme John Mathias - Director (Inactive)

Appointment date: 11 Apr 2013

Termination date: 29 May 2014

Address: Springs Flat, Whangarei, New Zealand

Address used since 11 Apr 2013