Ruth Thomas Trustees Limited
Type: NZ Limited Company (Ltd)Ruth Thomas Trustees Limited (issued a business number of 9429030280670) was launched on 03 Apr 2013. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their physical address, up to 08 Aug 2019. Ruth Thomas Trustees Limited used more names, namely: Sarah's Family Trustees Limited from 03 Apr 2013 to 22 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Morrison Kent Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the ABS issued to Ruth Thomas Trustees Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 Apr 2013
Epsom, Auckland, 1023
Address used since 08 May 2018 |
Director | 03 Apr 2013 - 25 Sep 2018 |
|
John Devereux Ray
Epsom, Auckland, 1023
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - 21 Apr 2015 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 21 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 03 Oct 2018 - 08 Aug 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 03 Apr 2013 - 03 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Kent Limited Shareholder NZBN: 9429035413851 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
03 Apr 2013 - 25 Sep 2018 |
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
25 Sep 2018 - 31 Jul 2019 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
Epsom Auckland 1023 |
03 Apr 2013 - 25 Sep 2018 |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Floor 19, 105 The Terrace Wellington Central Wellington 6011 |
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