Ruapapa Limited, a registered company, was registered on 24 Sep 1981. 9429040779270 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been managed by 3 directors: Andrew Charles Thomson - an active director whose contract started on 06 Mar 1996,
Susan Ennis Thomson - an active director whose contract started on 09 Mar 2000,
Nicholas William Thomson - an inactive director whose contract started on 06 Mar 1996 and was terminated on 27 Oct 2006.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 18 Hay Street, Oriental Bay, Wellington, 6011 (category: delivery, office).
Ruapapa Limited had been using 46 Hobson Street, Thorndon, Wellington as their registered address up until 26 Nov 2010.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90%).
Other active addresses
Address #4: Po Box 27461, Marion Square, Wellington, 6141 New Zealand
Postal address used from 11 Feb 2020
Principal place of activity
18 Hay Street, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 46 Hobson Street, Thorndon, Wellington New Zealand
Registered & physical address used from 01 Nov 2002 to 26 Nov 2010
Address #2: Kpmg Peat Marwick, 135 Victoria Street, Wellington
Registered address used from 10 Mar 1998 to 01 Nov 2002
Address #3: K P M G, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 01 Nov 2002
Address #4: Kpmg Peat Marwick, 135 Victoria Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: Ernst & Whinney, Barclays House, 36 Customhouse Quay, Wellington
Registered address used from 07 Mar 1995 to 10 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 17 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomson, Andrew Charles |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 1981 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Thomson, Andrew Charles |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 1981 - |
Individual | Thomson, Nicholas William |
Greytown Greytown 5712 New Zealand |
24 Sep 1981 - |
Andrew Charles Thomson - Director
Appointment date: 06 Mar 1996
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Nov 2010
Susan Ennis Thomson - Director
Appointment date: 09 Mar 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Nov 2010
Nicholas William Thomson - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 27 Oct 2006
Address: 212 Oriental Parade, Wellington,
Address used since 06 Mar 1996
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