Ruakaka Group Developments Limited
Type: NZ Limited Company (Ltd)Ruakaka Group Developments Limited (issued a New Zealand Business Number of 9429036454358) was launched on 14 Jun 2002. 3 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 68 Mandeville Street, Christchurch had been their registered address, until 10 May 2018. 60 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33% of shares), namely:
Ball Developments Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Property Developments 2001 Limited (an entity) - located at Rd 1, Cambridge. The third group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Mcfarlane, Andrew Angus, located at Strowan, Christchurch (a director). The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 | Other (Address For Share Register) | 21 Sep 2009 |
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Angus Mcfarlane
Strowan, Christchurch, 8052
Address used since 10 Sep 2020
Halswell, Christchurch, 8025
Address used since 30 Sep 2016 |
Director | 14 Jun 2002 - current |
|
Geoffrey David Ball
Fendalton, Christchurch, 8041
Address used since 08 Mar 2022
Middleton, Christchurch, 8024
Address used since 19 Aug 2020
Halswell, Christchurch, 8025
Address used since 30 Sep 2016
Halswell, Christchurch, 8025
Address used since 11 Jul 2019 |
Director | 14 Jun 2002 - current |
|
Mitchell Steven Plaw
Rd 1, Cambridge, 3493
Address used since 06 Sep 2022
Remuera, Auckland, 1050
Address used since 03 Oct 2006 |
Director | 14 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical | 28 Sep 2009 - 10 May 2018 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 10 Oct 2006 - 28 Sep 2009 |
| 10 Magdala Place, Christchurch | Physical & registered | 04 Apr 2005 - 10 Oct 2006 |
| 227 Annex Road, Christchurch, New Zealnad | Registered | 10 Sep 2004 - 04 Apr 2005 |
| 227 Annex Road, Christchurch, New Zealand | Physical | 10 Sep 2004 - 04 Apr 2005 |
| 575 Colombo Street, Christchurch | Registered & physical | 14 Jun 2002 - 10 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball Developments Limited Shareholder NZBN: 9429037249526 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Developments 2001 Limited Shareholder NZBN: 9429037000141 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
14 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Andrew Angus Director |
Strowan Christchurch 8052 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane Group Developments Limited Shareholder NZBN: 9429039416667 Company Number: 403811 Entity |
14 Jun 2002 - 03 Aug 2015 | |
|
Mcfarlane Group Developments Limited Shareholder NZBN: 9429039416667 Company Number: 403811 Entity |
14 Jun 2002 - 03 Aug 2015 |
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |