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Ruapekapeka Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041996157
NZBN
5816195
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4 Vinery Lane
Whangarei 0140
New Zealand
Physical & service & registered address used since 17 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Sbk Holdings Limited
Shareholder NZBN: 9429046005434
4 Vinery Lane
Whangarei
0000
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Cookson, Richard Marshall Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Cookson, Ngaire Jeanne Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Directors

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