General information
Ruawaka Limited
Type: NZ Limited Company (Ltd)9429034593103
New Zealand Business Number
1681885
Company Number
Registered
Company Status
Ruawaka Limited (NZBN 9429034593103) was registered on 19 Aug 2005. 2 addresses are in use by the company: 1005 White Rock Road, Rd 2, Martinborough, 5782 (type: registered, physical). 3 Waltons Avenue, Kuripuni, Masterton had been their physical address, up until 04 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Warren, Arthur Holmes (an individual) located at Rd 2, Martinborough postcode 5782. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Warren, Felicity Anne (an individual) - located at Rd 2, Martinborough. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1005 White Rock Road, Rd 2, Martinborough, 5782 | Registered & physical & service | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Holmes Warren
Rd 2, Martinborough, 5782
Address used since 12 Jun 2013 |
Director | 19 Aug 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical | 29 Apr 2015 - 04 Jun 2021 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 03 Jun 2014 - 04 Jun 2021 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered | 17 Nov 2011 - 03 Jun 2014 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical | 17 Nov 2011 - 29 Apr 2015 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Registered & physical | 06 May 2011 - 17 Nov 2011 |
| Markhams Wairarapa Limited, 41 Perry Street, Masterton | Registered & physical | 06 May 2009 - 06 May 2011 |
| C/-markhams Mri Wairarapa Ltd, 41 Perry Street, Masterton | Physical & registered | 19 Aug 2005 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Arthur Holmes Individual |
Rd 2 Martinborough 5782 |
19 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Felicity Anne Individual |
Rd 2 Martinborough 5782 |
19 Aug 2005 - current |
Location
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