Shortcuts

Ruapehu Farm Supplies (1989) Limited

Type: NZ Limited Company (Ltd)
9429040926100
NZBN
14023
Company Number
Registered
Company Status
Current address
118 Hautapu Street
Taihape 4720
New Zealand
Registered & physical & service address used since 09 Feb 2006

Ruapehu Farm Supplies (1989) Limited, a registered company, was launched on 13 Nov 1961. 9429040926100 is the NZ business identifier it was issued. This company has been run by 8 directors: Paul Leonard Hughes - an active director whose contract began on 02 Mar 1992,
David Alfred Seifert - an active director whose contract began on 08 Jul 2008,
Russell Mark Sullivan - an active director whose contract began on 22 Sep 2008,
Brent Denton - an inactive director whose contract began on 17 Nov 2010 and was terminated on 16 Nov 2015,
Martin Peter Brogden - an inactive director whose contract began on 05 Mar 2009 and was terminated on 10 Feb 2015.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 118 Hautapu Street, Taihape, 4720 (type: registered, physical).
Ruapehu Farm Supplies (1989) Limited had been using 120 Hautapu Street, Taihape as their registered address up to 09 Feb 2006.
Previous names used by this company, as we established at BizDb, included: from 10 Jul 1984 to 12 Oct 1989 they were named Waimarino Fur Company Limited, from 13 Nov 1961 to 10 Jul 1984 they were named Waimarino Finance Company Limited.
A total of 900000 shares are issued to 10 shareholders (6 groups). The first group consists of 112500 shares (12.5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 168750 shares (18.75%). Lastly the next share allocation (168750 shares 18.75%) made up of 1 entity.

Addresses

Previous address

Address: 120 Hautapu Street, Taihape

Registered & physical address used from 17 Jun 1997 to 09 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 112500
Other (Other) Russell Mark Sullivan, Moya Kathleen Sullivan And Mark Brian O'neill, Trustees In Sullivan Family Trust Rd 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 168750
Individual Thomas, Gary Edward Taihape
Taihape
4720
New Zealand
Individual Seifert, Alison Raetihi
4696
New Zealand
Individual Seifert, David Alfred Raetihi
4696
New Zealand
Shares Allocation #3 Number of Shares: 168750
Individual Hughes, Paul Leonard Rd6
Taihape
4796
New Zealand
Shares Allocation #4 Number of Shares: 168750
Individual Seifert, David Alfred Raetihi
4696
New Zealand
Shares Allocation #5 Number of Shares: 168750
Individual Hughes, Raewyn Grace Florence Rd 6
Taihape
4796
New Zealand
Individual Hughes, Paul Leonard Rd 6
Taihape
4796
New Zealand
Individual Hughes, Nigel Warren Rd 6
Taihape
4796
New Zealand
Shares Allocation #6 Number of Shares: 112500
Individual Sullivan, Russell Mark Rd 7
Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mickleson, Peter Francis North Auckland
Other Brent Dale Denton
Individual Brogden, Martin Peter Cheltenham Rd7
Feilding
4702
New Zealand
Individual Denton, Brent Dale And Annette Taihape
4720
New Zealand
Individual Swanson, Paul Balfour Taihape
Individual Mickleson, Bernard Frederick North Auckland
Individual Roe, Dean Alan Taihape
Individual Swanson, Anya Jane Taihape
Individual Swanson, Paul Balfour Taihape
Other Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust
Individual Joyce, Grahame Frederick Nortb Auckland
Individual Favell, Emma Mary North Auckland
Other Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis
Other Null - Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis
Other Null - Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust
Other Null - Brent Dale Denton
Individual Joyce, Grahame Frederick North Auckland
Directors

Paul Leonard Hughes - Director

Appointment date: 02 Mar 1992

Address: Rd 6, Taihape, 4796 New Zealand

Address used since 13 Mar 2012


David Alfred Seifert - Director

Appointment date: 08 Jul 2008

Address: Raetihi, 4696 New Zealand

Address used since 16 Jan 2014


Russell Mark Sullivan - Director

Appointment date: 22 Sep 2008

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 16 Jan 2014


Brent Denton - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 16 Nov 2015

Address: Taihape, Taihape, 4720 New Zealand

Address used since 16 Jan 2014


Martin Peter Brogden - Director (Inactive)

Appointment date: 05 Mar 2009

Termination date: 10 Feb 2015

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 14 Mar 2012


Graham Frederick Joyce - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 26 Aug 2008

Address: North Auckland,

Address used since 31 Jan 2006


Paul Balfour Swanson - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 25 Jul 2008

Address: Taihape,

Address used since 02 Mar 1992


David Alfred Seifert - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 11 Apr 2006

Address: Raetihi,

Address used since 02 Mar 1992

Nearby companies