Ruahine Holdings Limited
Type: NZ Limited Company (Ltd)Ruahine Holdings Limited (issued an NZ business identifier of 9429032052411) was launched on 11 Jan 1983. 3 addresses are currently in use by the company: 17 Napier Road, Havelock North, 4130 (type: registered, physical). 17 Napier Road, Havelock North had been their registered address, until 17 May 2018. Ruahine Holdings Limited used more names, namely: Jay Bee Pest Services North Shore Limited from 11 Jan 1983 to 19 May 1986. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Buss, Rebecca Jane (an individual) located at Bayview, Napier postcode 4001. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Field, Maurice Stephen (an individual) - located at Bayview, Napier. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Napier Road, Havelock North, 4130 | Other (Address For Share Register) | 16 Dec 2015 |
| 17 Napier Road, Havelock North, 4130 | Registered & physical & service | 17 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Buss
Bayview, Napier, 4001
Address used since 16 Dec 2015 |
Director | 29 Nov 2002 - current |
|
Maurice Stephen Field
Bayview, Napier, 4001
Address used since 16 Dec 2015 |
Director | 01 Jul 2006 - current |
|
Robert Jeffrey Buss
Te Atatu, Auckland,
Address used since 22 Sep 1985 |
Director | 22 Sep 1985 - 29 Nov 2002 |
|
Mary Elunid Buss
Te Atatu South, Auckland,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 29 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 24 Dec 2015 - 17 May 2018 |
| 7 Esk Hill Road, Bayview, Napier | Registered & physical | 12 Mar 2009 - 24 Dec 2015 |
| 4 Amner Place, Bluff Hill, Napier | Registered & physical | 25 Oct 2006 - 12 Mar 2009 |
| 173a Long Drive, St Heliers, Auckland 1005 | Registered & physical | 01 Feb 2005 - 25 Oct 2006 |
| 5/1 Hamond Place, Birkenhead | Physical & registered | 06 Dec 2002 - 01 Feb 2005 |
| 31 Vera Rd, Te Atatu Sth, Auckland 8 | Registered & physical | 01 Jul 1997 - 06 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buss, Rebecca Jane Individual |
Bayview Napier 4001 |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Maurice Stephen Individual |
Bayview Napier 4001 |
19 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buss, Rebecca Jane Individual |
Birkenhead |
11 Jan 1983 - 19 Jul 2006 |
 |
Circle Foods (nz) Limited 17 Napier Road |
|
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|
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