General information

Rutway Holdings Limited

Type: NZ Limited Company (Ltd)
9429034223642
New Zealand Business Number
1792669
Company Number
Registered
Company Status
93279522
GST Number

Rutway Holdings Limited (issued an NZ business identifier of 9429034223642) was launched on 29 Mar 2006. 3 addresses are currently in use by the company: 1 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 21 Mont Le Grand Road, Mount Eden, Auckland had been their registered address, up to 27 Sep 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (40% of shares), namely:
Whittaker, Wayne Bryan (an individual) located at Whitford,
Whittaker, Ruth (an individual) located at Whitford. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Whittaker, Wayne Bryan (an individual) - located at Whitford. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Whittaker, Ruth, located at Whitford (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Po Box 38640, Howick, Auckland, 2145 Postal 19 Sep 2019
1 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 27 Sep 2019
Contact info
64 274 881249
Phone (Phone)
ruthandwayne@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Bryan Whittaker
Whitford, Auckland, 2571
Address used since 15 Sep 2015
Director 29 Mar 2006 - current
Ruth Whittaker
Whitford, Auckland, 2571
Address used since 15 Sep 2015
Director 29 Mar 2006 - current
Addresses
Principal place of activity
Unit 8, 1 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered & physical 29 Mar 2006 - 27 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Whittaker, Wayne Bryan
Individual
Whitford
29 Mar 2006 - current
Whittaker, Ruth
Individual
Whitford
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Whittaker, Wayne Bryan
Individual
Whitford
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Whittaker, Ruth
Individual
Whitford
29 Mar 2006 - current
Location
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