Ruakaka Supervalue Limited (issued a business number of 9429036165452) was launched on 22 Jan 2003. 2 addresses are in use by the company: 378 Marsden Pt Road, Ruakaka, Whangarei, 0151 (type: registered, physical). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up to 13 Feb 2015. Ruakaka Supervalue Limited used other names, namely: Bream Bay Trading Limited from 12 Dec 2003 to 16 Dec 2004, City Of Sails Motel Limited (22 Jan 2003 to 12 Dec 2003). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Egan, Grant James (an individual) located at Ruakaka, Ruakaka postcode 0116,
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Egan, Grant James (an individual) - located at Ruakaka, Ruakaka. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Cronin Cullen Egan Trustees Limited, located at Tauranga, Tauranga (an entity),
Alison, Michelle Denise, located at Ruakaka, Northland (an individual). The Businesscheck data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
378 Marsden Pt Road, Ruakaka, Whangarei, 0151 | Registered & physical & service | 13 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Michelle Denise Alison
Ruakaka, Whangarei, 0116
Address used since 08 Feb 2019
Ruakaka, Whangarei, 0116
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - current |
Grant James Egan
Ruakaka, Ruakaka, 0116
Address used since 03 Feb 2017
Ruakaka, Ruakaka, 0116
Address used since 08 Feb 2019 |
Director | 08 Oct 2015 - current |
Ian Stuart Alison
Ruakaka, Northland,
Address used since 01 Feb 2006 |
Director | 22 Jan 2003 - 08 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 26 Jun 2014 - 13 Feb 2015 |
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered | 22 Feb 2008 - 26 Jun 2014 |
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Physical | 22 Feb 2008 - 26 Jun 2014 |
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 22 Feb 2008 |
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Registered & physical | 22 Jan 2003 - 16 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Egan, Grant James Individual |
Ruakaka Ruakaka 0116 |
08 Oct 2015 - current |
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Egan, Grant James Individual |
Ruakaka Ruakaka 0116 |
08 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Feb 2015 - current |
Alison, Michelle Denise Individual |
Ruakaka Northland 0116 |
11 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Alison, Michelle Denise Individual |
Ruakaka Northland 0116 |
11 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
08 Mar 2005 - 09 Feb 2015 | |
Alison, Ian Stuart Individual |
Ruakaka Northland |
11 Feb 2004 - 27 Jun 2010 |
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
08 Mar 2005 - 09 Feb 2015 |
Country Bake Northland Limited Shop 9, 378 Marsden Point Road |
|
Hjl Properties Limited Shop 4, 378 Marsden Point Road |
|
Gr Jv Farm Limited Shop 4, 378 Marsden Point Road |
|
Ruakaka Sushi Shop Co. Limited Shop 13, Ruakaka Town Centre |
|
G And K Limited Shop 7, Town Centre, Marsden Point Road, |
|
Ruakaka Residents & Ratepayers Association Incorporated Takutai Place |