General information
Ruakura Port Limited
Type: NZ Limited Company (Ltd)9429030869882
New Zealand Business Number
3671091
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Ruakura Port Limited (New Zealand Business Number 9429030869882) was incorporated on 20 Dec 2011. 3 addresses are currently in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: office, registered). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 23 Nov 2012. Ruakura Port Limited used more aliases, namely: Ruakura Limited from 20 Dec 2011 to 27 Oct 2021, Tgh No.2 Limited (24 Nov 2011 to 20 Dec 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgh Ruakura Port Holdco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ruakura Port Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Office | unknown |
| 6 Bryce Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 23 Nov 2012 |
Contact info
64 7 8344880
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Joblin
Horsham Downs, Hamilton, 3210
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Richard John Jefferies
Rd 1, Hamilton, 3281
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 07 Dec 2019
Rototuna, Hamilton, 3210
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - 25 Jul 2022 |
|
Tama William Potaka
Fairfield, Hamilton, 3214
Address used since 24 Nov 2011 |
Director | 20 Dec 2011 - 10 Jan 2017 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 24 Nov 2011 |
Director | 20 Dec 2011 - 14 Apr 2015 |
Addresses
Principal place of activity
| 6 Bryce Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 4 Bryce Street, Hamilton Central, Hamilton, 3244 | Physical & registered | 20 Dec 2011 - 23 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
23 Dec 2021 - 17 Mar 2022 | |
|
Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 Company Number: 8241542 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
27 Oct 2021 - 22 Dec 2021 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
05 Dec 2014 - 27 Oct 2021 |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
23 Dec 2021 - 17 Mar 2022 |
|
Tgh Ruakura Port Holdco Limited Shareholder NZBN: 9429049923322 Company Number: 8241542 Entity |
22 Dec 2021 - 23 Dec 2021 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
Hamilton Central Hamilton 3204 |
27 Oct 2021 - 22 Dec 2021 |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
Hamilton Central Hamilton 3204 |
05 Dec 2014 - 27 Oct 2021 |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
20 Dec 2011 - 05 Dec 2014 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
20 Dec 2011 - 05 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tainui Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899947 |
| Country of origin | NZ |
Location
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|
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|
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|
Tainui Group Holdings Limited 6 Bryce Street |
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