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Billy Ruffian Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041084335
NZBN
4944119
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
14 Everard Place
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 05 Oct 2016

Billy Ruffian Trustee Services Limited, a registered company, was registered on 17 Feb 2014. 9429041084335 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 2 directors: Shelley Maree Gifford - an active director whose contract began on 13 Oct 2015,
Graeme James Dennett - an inactive director whose contract began on 17 Feb 2014 and was terminated on 29 Oct 2015.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 14 Everard Place, Ngongotaha, Rotorua, 3010 (types include: physical, registered).
Billy Ruffian Trustee Services Limited had been using 11 Malvern Road, Rd 4, Rotorua as their registered address up to 05 Oct 2016.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Heine, Sarah Joanne (an individual) located at Western Heights, Rotorua postcode 3015,
Gregor, Judith Ann (an individual) located at Ngongotaha, Rotorua postcode 3010,
Gifford, Shelley Maree (a director) located at Rd 7, Rotorua postcode 3097.

Addresses

Previous address

Address: 11 Malvern Road, Rd 4, Rotorua, 3074 New Zealand

Registered & physical address used from 17 Feb 2014 to 05 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Heine, Sarah Joanne Western Heights
Rotorua
3015
New Zealand
Individual Gregor, Judith Ann Ngongotaha
Rotorua
3010
New Zealand
Director Gifford, Shelley Maree Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennett, Graeme James Glenholme
Rotorua
3010
New Zealand
Individual Gregor, Ewen William Rd 4
Rotorua
3074
New Zealand
Director Graeme James Dennett Glenholme
Rotorua
3010
New Zealand
Directors

Shelley Maree Gifford - Director

Appointment date: 13 Oct 2015

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 13 Oct 2015


Graeme James Dennett - Director (Inactive)

Appointment date: 17 Feb 2014

Termination date: 29 Oct 2015

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Feb 2014

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