General information
Ruakaka Lands Limited
Type: NZ Limited Company (Ltd)9429032729481
New Zealand Business Number
2134841
Company Number
Registered
Company Status
Ruakaka Lands Limited (issued an NZ business number of 9429032729481) was launched on 21 May 2008. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, service). 121 Port Road, Whangarei had been their physical address, up until 29 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Assassin Bay Trustees Limited (an entity) located at Tikipunga, Whangarei postcode 0112. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & service & registered | 29 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Dorothy Geard
Tikipunga, Whangarei, 0112
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Andrew Stewart Mcmillan
#12 - 86 Rivervale Green, Singapore,
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Grant Lindsay Currie
Glenbervie, Whangarei, 0173
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 28 May 2020 |
|
Wayne Wesley Peters
Whangarei, 0112
Address used since 04 Apr 2016 |
Director | 11 Feb 2009 - 09 Aug 2016 |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013 |
Director | 21 May 2008 - 28 Nov 2014 |
|
Donna Marie Logan
Ruakaka,
Address used since 21 May 2008 |
Director | 21 May 2008 - 11 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered | 26 Feb 2020 - 29 Jun 2021 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 27 Jul 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 21 May 2008 - 27 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Assassin Bay Trustees Limited Shareholder NZBN: 9429031186827 Entity (NZ Limited Company) |
Tikipunga Whangarei 0112 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 Entity |
Whangarei 0140 |
21 May 2008 - 28 May 2020 |
|
Wwp Trustees 2008 Limited Shareholder NZBN: 9429032871128 Company Number: 2102996 Entity |
Whangarei 0140 |
21 May 2008 - 28 May 2020 |
Location
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |