Ruataniwha Holdings Limited was launched on 25 May 2015 and issued an NZ business number of 9429041767610. The registered LTD company has been supervised by 3 directors: Duncan John Harris Macleod - an active director whose contract began on 25 May 2015,
Alistair Bruce Iain Macleod - an active director whose contract began on 10 Jul 2015,
Lynette Elizabeth Richardson - an inactive director whose contract began on 10 Jul 2015 and was terminated on 27 Jan 2017.
According to BizDb's database (last updated on 27 Jan 2022), the company registered 1 address: 1 Princes Street, Paeroa, Paeroa, 3600 (types include: physical, registered).
Until 03 Feb 2017, Ruataniwha Holdings Limited had been using 17 Herbert Street, Waipukurau, Waipukurau as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 260 shares are held by 1 entity, namely:
Ataahua Holdings Limited (an entity) located at Paeroa, Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 9.5 per cent shares (exactly 95 shares) and includes
Annette Macleod - located at Rd 2, Waipawa.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Lynette Richardson, located at Rd 5, Hastings (an individual). Ruataniwha Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous address
Address: 17 Herbert Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered & physical address used from 25 May 2015 to 03 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260 | |||
Entity (NZ Limited Company) | Ataahua Holdings Limited Shareholder NZBN: 9429032738841 |
Paeroa Paeroa 3600 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Annette Macleod |
Rd 2 Waipawa 4272 New Zealand |
30 Mar 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Lynette Elizabeth Richardson |
Rd 5 Hastings 4175 New Zealand |
30 Mar 2016 - |
Shares Allocation #4 Number of Shares: 95 | |||
Director | Duncan John Harris Macleod |
Rd 2 Waipawa 4272 New Zealand |
25 May 2015 - |
Shares Allocation #5 Number of Shares: 350 | |||
Entity (NZ Limited Company) | Brockworth Farms Limited Shareholder NZBN: 9429032735734 |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2016 - |
Duncan John Harris Macleod - Director
Appointment date: 25 May 2015
Address: Rd 2, Ongaonga, 4272 New Zealand
Address used since 17 Apr 2018
Address: Rd 2, Waipawa, 4272 New Zealand
Address used since 16 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2018
Alistair Bruce Iain Macleod - Director
Appointment date: 10 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jul 2015
Lynette Elizabeth Richardson - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 27 Jan 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 10 Jul 2015
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