Rutas Castle Limited
Type: NZ Limited Company (Ltd)Rutas Castle Limited (issued an NZ business number of 9429030046238) was registered on 24 Sep 2013. 2 addresses are in use by the company: 42 Donaldson Drive, Coatesville, Auckland, 0793 (type: registered, physical). Takapuna, Auckland had been their physical address, up until 16 Mar 2016. 1998005 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 178502 shares (8.93% of shares), namely:
Mcnamee, Tyler (a director) located at Coatesville, Auckland postcode 0793,
Bargery, Chris (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 91.07% of all shares (1819503 shares); it includes
Bargery, Chris (an individual) - located at Ponsonby, Auckland,
Mcnamee, Tyler (a director) - located at Coatesville, Auckland. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Donaldson Drive, Coatesville, Auckland, 0793 | Registered & physical & service | 16 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyler Mcnamee
Coatesville, Auckland, 0793
Address used since 08 Mar 2016 |
Director | 24 Sep 2013 - current |
|
Malina Dolatowska
Rd 3, Coatesville, 0793
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Seline Mcnamee
Rd 3, Coatesville, 0793
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 15 Feb 2021 |
|
Seline Mcnamee
Takapuna, Auckland, 0622
Address used since 05 Jun 2014 |
Director | 24 Sep 2013 - 19 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Takapuna, Auckland, 0622 | Physical & registered | 10 Dec 2014 - 16 Mar 2016 |
| 251 Ridge Road, Lucas Heights, Auckland, 0793 | Physical & registered | 05 Mar 2014 - 10 Dec 2014 |
| 39 Harley Road, Takapuna, Auckland, 0622 | Physical & registered | 24 Sep 2013 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamee, Tyler Director |
Coatesville Auckland 0793 |
24 Sep 2013 - current |
|
Bargery, Chris Individual |
Ponsonby Auckland 1011 |
07 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bargery, Chris Individual |
Ponsonby Auckland 1011 |
07 Oct 2013 - current |
|
Mcnamee, Tyler Director |
Coatesville Auckland 0793 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Vicky Individual |
Milford Auckland 0620 |
07 Oct 2013 - 18 Feb 2021 |
|
Williams, Vicky Individual |
Milford Auckland 0620 |
07 Oct 2013 - 18 Feb 2021 |
|
Mcnamee, Seline Individual |
Coatesville Auckland 0793 |
24 Sep 2013 - 18 Feb 2021 |
 |
Informatio Limited 42 Donaldson Drive |
|
Douglas B Foote Limited Donaldson Drive |
|
Cwp Holdings Limited 39 Donaldson Drive |
|
Chris Wilson Plumbing Limited 39 Donaldson Drive |
|
North Shore Floorsanding Limited 36 Donaldson Drive |