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.
Previous address
Address: 120 Hautapu Street, Taihape
Registered & physical address used from 17 Jun 1997 to 09 Feb 2006
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 | Period |
---|---|---|---|
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 |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 168750 | |||
Individual | Thomas, Gary Edward |
Taihape Taihape 4720 New Zealand |
13 Nov 1961 - |
Individual | Seifert, Alison |
Raetihi 4696 New Zealand |
13 Nov 1961 - |
Individual | Seifert, David Alfred |
Raetihi 4696 New Zealand |
13 Nov 1961 - |
Shares Allocation #3 Number of Shares: 168750 | |||
Individual | Hughes, Paul Leonard |
Rd6 Taihape 4796 New Zealand |
13 Nov 1961 - |
Shares Allocation #4 Number of Shares: 168750 | |||
Individual | Seifert, David Alfred |
Raetihi 4696 New Zealand |
13 Nov 1961 - |
Shares Allocation #5 Number of Shares: 168750 | |||
Individual | Hughes, Raewyn Grace Florence |
Rd 6 Taihape 4796 New Zealand |
13 Nov 1961 - |
Individual | Hughes, Paul Leonard |
Rd 6 Taihape 4796 New Zealand |
13 Nov 1961 - |
Individual | Hughes, Nigel Warren |
Rd 6 Taihape 4796 New Zealand |
13 Nov 1961 - |
Shares Allocation #6 Number of Shares: 112500 | |||
Individual | Sullivan, Russell Mark |
Rd 7 Feilding 4777 New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mickleson, Peter Francis |
North Auckland |
13 Nov 1961 - 31 Mar 2008 |
Other | Brent Dale Denton | 24 Feb 2010 - 16 Nov 2015 | |
Individual | Brogden, Martin Peter |
Cheltenham Rd7 Feilding 4702 New Zealand |
31 Mar 2009 - 12 Mar 2015 |
Individual | Denton, Brent Dale And Annette |
Taihape 4720 New Zealand |
24 Feb 2010 - 10 Sep 2012 |
Individual | Swanson, Paul Balfour |
Taihape |
13 Nov 1961 - 25 Mar 2009 |
Individual | Mickleson, Bernard Frederick |
North Auckland |
13 Nov 1961 - 31 Mar 2008 |
Individual | Roe, Dean Alan |
Taihape |
13 Nov 1961 - 25 Mar 2009 |
Individual | Swanson, Anya Jane |
Taihape |
13 Nov 1961 - 25 Mar 2009 |
Individual | Swanson, Paul Balfour |
Taihape |
13 Nov 1961 - 25 Mar 2009 |
Other | Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust | 31 Mar 2009 - 12 Mar 2015 | |
Individual | Joyce, Grahame Frederick |
Nortb Auckland |
13 Nov 1961 - 31 Mar 2008 |
Individual | Favell, Emma Mary |
North Auckland |
13 Nov 1961 - 31 Mar 2008 |
Other | Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis | 12 Sep 2008 - 25 Mar 2009 | |
Other | Null - Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis | 12 Sep 2008 - 25 Mar 2009 | |
Other | Null - Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust | 31 Mar 2009 - 12 Mar 2015 | |
Other | Null - Brent Dale Denton | 24 Feb 2010 - 16 Nov 2015 | |
Individual | Joyce, Grahame Frederick |
North Auckland |
13 Nov 1961 - 31 Mar 2008 |
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
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