Ruby Bay Developments Limited
Type: NZ Limited Company (Ltd)Ruby Bay Developments Limited (issued an NZBN of 9429033678801) was registered on 20 Dec 2006. 5 addresess are currently in use by the company: 11 Mapou Road, Hobsonville, Auckland, 0616 (type: registered, service). 5 Canyon Drive, Oteha, Auckland had been their service address, up until 13 Mar 2025. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcnair, Peter Lloyd (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Harvest Developments Limited (an entity) - located at Hobsonville, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Mcnair, Brett Matthew, located at Silverdale, Silverdale (an individual),
Hibiscus Independent Trustees Limited, located at Orewa, Orewa (an entity). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Ruby Bay Developments Limited. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Canyon Drive, Oteha, Auckland, 0632 | Physical | 08 Apr 2014 |
| 5 Canyon Drive, Oteha, Auckland, 0632 | Postal & office & delivery | 03 Mar 2020 |
| 11 Mapou Road, Hobsonville, Auckland, 0616 | Registered & service | 13 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Matthew Mcnair
Silverdale, Silverdale, 0932
Address used since 01 Nov 2015 |
Director | 20 Dec 2006 - current |
|
Peter Lloyd Mcnair
Hobsonville, Auckland, 0616
Address used since 05 Mar 2025
Oteha, Auckland, 0632
Address used since 06 Mar 2013 |
Director | 20 Dec 2006 - current |
| 5 Canyon Drive , Oteha , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 Canyon Drive, Oteha, Auckland, 0632 | Service | 13 Mar 2023 - 13 Mar 2025 |
| 5 Canyon Drive, Oteha, Auckland, 0632 | Registered | 08 Apr 2014 - 13 Mar 2025 |
| 5 Canyon Drive, Oteha, Auckland, 0632 | Service | 08 Apr 2014 - 13 Mar 2023 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 27 Jun 2011 - 08 Apr 2014 |
| 76 Forge Roads, Silverdale, Auckland | Registered | 21 Nov 2007 - 27 Jun 2011 |
| 76 Forge Road, Silverdale, Auckland | Physical | 21 Nov 2007 - 27 Jun 2011 |
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 20 Dec 2006 - 21 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Peter Lloyd Individual |
Hobsonville Auckland 0616 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvest Developments Limited Shareholder NZBN: 9429034269732 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Brett Matthew Individual |
Silverdale Silverdale 0932 |
20 Dec 2006 - current |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Brett Matthew Individual |
Silverdale Silverdale 0932 |
20 Dec 2006 - current |
 |
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