Ruapekapeka Trustee Company Limited was registered on 28 Sep 2015 and issued an NZBN of 9429041996157. This registered LTD company has been supervised by 2 directors: Richard Marshall Cookson - an active director whose contract started on 28 Sep 2015,
Ngaire Jeanne Cookson - an active director whose contract started on 28 Sep 2015.
According to BizDb's information (updated on 13 Mar 2024), the company filed 1 address: 4 Vinery Lane, Whangarei, 0140 (category: physical, service).
Until 17 May 2017, Ruapekapeka Trustee Company Limited had been using 108 Kerikeri Road, Kerikeri as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Sbk Holdings Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Cookson, Richard Marshall - located at Paihia, Paihia.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Cookson, Ngaire Jeanne, located at Paihia, Paihia (a director). Ruapekapeka Trustee Company Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 15 Feb 2016 to 17 May 2017
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Sep 2015 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Sbk Holdings Limited Shareholder NZBN: 9429046005434 |
4 Vinery Lane Whangarei 0000 New Zealand |
09 May 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Cookson, Richard Marshall |
Paihia Paihia 0200 New Zealand |
28 Sep 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Cookson, Ngaire Jeanne |
Paihia Paihia 0200 New Zealand |
28 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
28 Sep 2015 - 09 May 2017 | |
Entity | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 |
28 Sep 2015 - 09 May 2017 |
Richard Marshall Cookson - Director
Appointment date: 28 Sep 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 23 Jun 2017
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 28 Sep 2015
Ngaire Jeanne Cookson - Director
Appointment date: 28 Sep 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 23 Jun 2017
Address: Kawakawa, Kawakawa, 0210 New Zealand
Address used since 28 Sep 2015
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