General information

Ruakura Limited

Type: NZ Limited Company (Ltd)
9429030869882
New Zealand Business Number
3671091
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Ruakura Limited (New Zealand Business Number 9429030869882) was incorporated on 20 Dec 2011. 1 address is currently in use by the company: 6 Bryce Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 4 Bryce Street, Hamilton Central, Hamilton had been their physical address, up to 23 Nov 2012. Ruakura Limited used more aliases, namely: Tgh No.2 Limited from 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 Property Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ruakura Limited. The Businesscheck database was last updated on 18 Mar 2020.

Current address Type Used since
6 Bryce Street, Hamilton Central, Hamilton, 3204 Physical & registered 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
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 - current
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
19 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tgh Property Limited
Shareholder NZBN: 9429038369933
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
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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