General information

Rukuwai Downs Utilities Limited

Type: NZ Limited Company (Ltd)
9429033593302
New Zealand Business Number
1911634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 027 5583308
Phone (Phone)
thetoppers@outlook.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 10
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
Shares Allocation #3 Number of Shares: 10
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
Shares Allocation #4 Number of Shares: 10
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
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Andrews, Jayne
Individual
Whangarei
01 Aug 2007 - current
Andrews, Martin
Individual
Whangarei
01 Aug 2007 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Jameson, Nicola
Individual
Parua Bay
0174
28 Apr 2019 - current

Historic shareholders

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
Location
Companies nearby