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Ruahine Flats Limited

Type: NZ Limited Company (Ltd)
9429040930503
NZBN
12750
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
182 Tutere Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 29 Oct 2014

Ruahine Flats Limited, a registered company, was incorporated on 13 Jun 1960. 9429040930503 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 7 directors: Stephen James Hollett - an active director whose contract started on 09 Feb 1999,
Etta Farmer - an inactive director whose contract started on 22 Jan 1997 and was terminated on 03 Apr 2009,
Lynette Christina Steedman - an inactive director whose contract started on 22 Jan 1997 and was terminated on 14 Sep 2001,
Dariusz Koper - an inactive director whose contract started on 04 Mar 1998 and was terminated on 27 Nov 1998,
Eric Beaumont - an inactive director whose contract started on 16 Dec 1991 and was terminated on 05 Mar 1997.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 182 Tutere Street, Waikanae Beach, Waikanae, 5036 (types include: physical, registered).
Ruahine Flats Limited had been using 182 Tutere Street, Waikanae as their physical address up until 29 Oct 2014.
One entity owns all company shares (exactly 23200 shares) - Hollett, Stephen James - located at 5036, Waikanae.

Addresses

Previous addresses

Address: 182 Tutere Street, Waikanae New Zealand

Physical & registered address used from 22 Jun 2006 to 29 Oct 2014

Address: C/- Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt

Physical address used from 23 May 1997 to 22 Jun 2006

Address: Chapman Upchurch, 108 Main Street, Upper Hutt

Registered address used from 23 May 1997 to 22 Jun 2006

Contact info
64 4 9023694
Phone
steve.hollett@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 23200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 23200
Individual Hollett, Stephen James Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farmer, Etta Stokes Valley
Directors

Stephen James Hollett - Director

Appointment date: 09 Feb 1999

Address: Waikanae Beach, Kapiti, 5036 New Zealand

Address used since 11 Oct 2015


Etta Farmer - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 03 Apr 2009

Address: Stokes Valley,

Address used since 22 Jan 1997


Lynette Christina Steedman - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 14 Sep 2001

Address: Upper Hutt,

Address used since 22 Jan 1997


Dariusz Koper - Director (Inactive)

Appointment date: 04 Mar 1998

Termination date: 27 Nov 1998

Address: 41 Palmer Cresent, Heretaunga Upper Hutt,

Address used since 04 Mar 1998


Eric Beaumont - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 05 Mar 1997

Address: 41 Palmer Crescent, Heretaunga,

Address used since 16 Dec 1991


Stella Eleanor Elvy - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 22 Jan 1997

Address: 41 Palmer Crescent, Heretaunga,

Address used since 16 Dec 1991


David John Stutton - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 14 Aug 1994

Address: Alicetown, Lower Hutt,

Address used since 16 Dec 1991

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