Rukuwai Downs Utilities Limited (issued a New Zealand Business Number of 9429033593302) was started on 27 Feb 2007. 2 addresses are currently in use by the company: 49 Rukuwai Road, Parua Bay, 0192 (type: registered, physical). 109 Rukuwai Road, Rd 1, Onerahi had been their registered address, up until 27 Apr 2021. 90 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 40 shares (44.44% of shares), namely:
Global Land Holdings Trustee Limited (an entity) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 2 shareholders hold 11.11% of all shares (10 shares); it includes
Fukuoka, Natake (an individual) - located at Parua Bay, Rd 1, Onerahi, Whangarei,
Fukuoka, Atsuko (an individual) - located at Parua Bay, Rd 1, Onerahi, Whangarei. The third group of shareholders, share allotment (10 shares, 11.11%) belongs to 2 entities, namely:
Hamilton, Hayley Lavina, located at Rd 1, Parua Bay (an individual),
Hamilton, Jeremy, located at Rd 1, Parua Bay (an individual). Our database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
49 Rukuwai Road, Parua Bay, 0192 | Service & physical | 28 May 2019 |
49 Rukuwai Road, Parua Bay, 0192 | Registered | 27 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Martin Topper
Rd 1, Onerahi, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - current |
Randal Finlayson
Parua Bay, 0192
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - current |
Nicola Jameson
Parua Bay, 0174
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - current |
Pauline Judith Rose
Rd1 Onerahi, Whangarei, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - 02 Mar 2018 |
Janette Ruth Dobbs
Rd 1, Onerahi, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - 31 Oct 2016 |
Douglas John Turner
Rd 1, Onerahi, 0192
Address used since 05 May 2010 |
Director | 27 Feb 2007 - 09 Sep 2013 |
Jennifer Marie Turner
Rd 1, Onerahi, 0192
Address used since 05 May 2010 |
Director | 27 Feb 2007 - 09 Sep 2013 |
49 Rukuwai Road , Parua Bay , 0192 |
Previous address | Type | Period |
---|---|---|
109 Rukuwai Road, Rd 1, Onerahi, 0192 | Registered | 30 Apr 2014 - 27 Apr 2021 |
109 Rukuwai Road, Rd 1, Onerahi, 0192 | Physical | 30 Apr 2014 - 28 May 2019 |
156 Bank St, Whangarei | Registered | 09 Jun 2008 - 30 Apr 2014 |
156 Bank St, Whangarei, Northland | Physical | 09 Jun 2008 - 30 Apr 2014 |
C/-peter Moody, 428 Kamo Road, Kamo | Registered | 27 Feb 2007 - 09 Jun 2008 |
R D 1, Rukuwai Road, Onerahi | Physical | 27 Feb 2007 - 09 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Global Land Holdings Trustee Limited Shareholder NZBN: 9429034385364 Entity (NZ Limited Company) |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fukuoka, Natake Individual |
Parua Bay, Rd 1 Onerahi, Whangarei |
01 Jul 2008 - current |
Fukuoka, Atsuko Individual |
Parua Bay, Rd 1 Onerahi, Whangarei |
01 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Hayley Lavina Individual |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
Hamilton, Jeremy Individual |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Topper, Paul Martin Individual |
R D, Parua Bay Whangarei 0192 |
25 Jun 2007 - current |
Topper, Sarah Joyce Mary Individual |
R D, Parua Bay Whangarei |
25 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Jayne Individual |
Whangarei |
01 Aug 2007 - current |
Andrews, Martin Individual |
Whangarei |
01 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jameson, Nicola Individual |
Parua Bay 0174 |
28 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Douglas John Individual |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
Mackay, Lee-ann Individual |
Rd 1 Onerahi 0192 |
06 Apr 2017 - 28 Apr 2019 |
Dobbs, Alan Individual |
Rd 1 Onerahi 0192 |
11 Mar 2014 - 06 Apr 2017 |
Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
15 Mar 2018 - 26 Mar 2021 | |
Mackay, Kim Individual |
Rd 1 Onerahi 0192 |
06 Apr 2017 - 28 Apr 2019 |
Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 Entity |
Whangarei 0110 |
11 Mar 2014 - 15 Mar 2018 |
Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
15 Mar 2018 - 26 Mar 2021 | |
Scanlan Holdings Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
Rd1 Onerahi 0192 |
15 Mar 2018 - 26 Mar 2021 |
Dobbs, Janette Individual |
Rd 1 Onerahi 0192 |
11 Mar 2014 - 06 Apr 2017 |
Turner, Jennifer Marie Individual |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 Entity |
Whangarei 0110 |
11 Mar 2014 - 15 Mar 2018 |
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