General information
Ruapuna Farms Limited
Type: NZ Limited Company (Ltd)9429036211043
New Zealand Business Number
1261753
Company Number
Registered
Company Status
Ruapuna Farms Limited (New Zealand Business Number 9429036211043) was registered on 13 Dec 2002. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 9995 shares (99.95 per cent of shares), namely:
Early, Benjamin Joseph (a director) located at Ashburton postcode 7778,
Early, James William (a director) located at Ashburton postcode 7778. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Joseph Early
No 8 Rd, Ashburton, 7778
Address used since 21 Mar 2016 |
Director | 13 Dec 2002 - current |
|
Benjamin Joseph Early
Ashburton, 7778
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
James William Early
Ashburton, 7778
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Jan Rosemary Early
No 8 Rd, Ashburton, 7778
Address used since 21 Mar 2016 |
Director | 13 Dec 2002 - 02 May 2023 |
|
Jack William Allan
No 5 Rd, Ashburton, 7775
Address used since 21 Mar 2016 |
Director | 13 Dec 2002 - 07 Mar 2018 |
|
Helen Lynette Allan
No 5 Rd, Ashburton, 7775
Address used since 21 Mar 2016 |
Director | 13 Dec 2002 - 07 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 04 Apr 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 13 Dec 2002 - 04 Apr 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9995
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Benjamin Joseph Director |
Ashburton 7778 |
15 Aug 2023 - current |
|
Early, James William Director |
Ashburton 7778 |
15 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
28 May 2018 - 15 Aug 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Jan Rosemary Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 06 Sep 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Early, Grant Joseph Individual |
No 8 Rd Ashburton |
13 Dec 2002 - 15 Aug 2023 |
|
Allan, Jack William Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
13 Dec 2002 - 27 Jun 2010 |
|
Allan, Jack William Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Allan, Helen Lynette Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Dec 2007 - 23 Mar 2018 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Dec 2007 - 23 Mar 2018 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Dec 2007 - 23 Mar 2018 |
|
Allan, Helen Lynette Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Allan, Helen Lynette Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Allan, Jack William Individual |
No 5 Rd Ashburton |
13 Dec 2002 - 23 Mar 2018 |
|
Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 Entity |
Ashburton 7700 |
20 Dec 2007 - 23 Mar 2018 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |