General information
Ruapehu Realty Limited
Type: NZ Limited Company (Ltd)9429034959251
New Zealand Business Number
1599621
Company Number
Removed
Company Status
Ruapehu Realty Limited (issued an NZ business identifier of 9429034959251) was started on 04 Feb 2005. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 16 Victoria Avenue, Palmerston North had been their registered address, up to 07 Apr 2014. Ruapehu Realty Limited used more names, namely: Frow 12 Limited from 04 Feb 2005 to 27 Nov 2007. 220000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 220000 shares (100 per cent of shares), namely:
Lower North Island Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410. Businesscheck's data was updated on 10 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 07 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Stratton
Rd 1, Taihape, 4791
Address used since 12 Feb 2014 |
Director | 27 Nov 2007 - current |
|
Garry Thomas Knapp
Ohakune, 4696
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 20 Nov 2012 |
|
Barry William John Roche
8th Floor, State Insurance Building, 61-75 Rangitikei Str, Palmerston North,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 27 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Victoria Avenue, Palmerston North | Registered & physical | 26 Feb 2008 - 07 Apr 2014 |
| Fitzherbert Rowe Laywers, Floor 8 State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Physical & registered | 04 Feb 2005 - 26 Feb 2008 |
Financial Data
Financial info
220000
Total number of Shares
February
Annual return filing month
14 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lower North Island Limited Shareholder NZBN: 9429038608582 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
18 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knapp, Gaynor Morrissey Individual |
Ohakune |
02 Jun 2009 - 21 May 2013 |
|
Roche, Barry William John Individual |
8th Floor, State Insurance Building 61-75 Rangitikei Str, Palmerston North |
04 Feb 2005 - 27 Jun 2010 |
|
Knapp, Garry Thomas Individual |
Ohakune |
02 Jun 2009 - 21 May 2013 |
Ultimate Holding Company
| Effective Date | 20 May 2013 |
| Name | Lower North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 647779 |
| Country of origin | NZ |
| Address |
165 Broadway Avenue Palmerston North 4410 |
Location
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