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Ruataniwha Holdings Limited

Type: NZ Limited Company (Ltd)
9429041767610
NZBN
5705272
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered address used since 03 Feb 2017

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).

Addresses

Previous address

Address: 17 Herbert Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 25 May 2015 to 03 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 260
Entity (NZ Limited Company) Ataahua Holdings Limited
Shareholder NZBN: 9429032738841
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Annette Macleod Rd 2
Waipawa
4272
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lynette Elizabeth Richardson Rd 5
Hastings
4175
New Zealand
Shares Allocation #4 Number of Shares: 95
Director Duncan John Harris Macleod Rd 2
Waipawa
4272
New Zealand
Shares Allocation #5 Number of Shares: 350
Entity (NZ Limited Company) Brockworth Farms Limited
Shareholder NZBN: 9429032735734
Grey Lynn
Auckland
1021
New Zealand
Directors

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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