Ruapeka Farms Limited
Type: NZ Limited Company (Ltd)Ruapeka Farms Limited (issued a business number of 9429037024062) was launched on 23 Jan 2001. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 01 Nov 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hicks, James Richard Hart (an individual) located at R D 2, Cambridge 3494. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Eth Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Hicks, James Richard Hart (an individual) - located at R D 2, Cambridge 3494,
Hicks, Anna Michelle (an individual) - located at R D 2, Cambridge 3494. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hicks, Anna Michelle, located at R D 2, Cambridge 3494 (an individual). The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 01 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Hart Hicks
R D 2, Cambridge, 3494
Address used since 01 Oct 2015 |
Director | 23 Jan 2001 - current |
|
Anna Michelle Hicks
R D 2, Cambridge, 3494
Address used since 01 Oct 2015 |
Director | 01 Nov 2005 - current |
|
Richard Hart Hicks
R D 2, Cambridge,
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 01 Nov 2005 |
|
Gay Christine Hicks
R D 2, Cambridge,
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 01 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Oct 2016 - 01 Nov 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 24 Nov 2009 - 13 Oct 2016 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 26 Oct 2006 - 24 Nov 2009 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 16 Nov 2004 - 26 Oct 2006 |
| Shannon Wrigley & Co, Chartered Accountants, 33 Duke Street, Cambridge | Physical & registered | 23 Jan 2001 - 16 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, James Richard Hart Individual |
R D 2 Cambridge 3494 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
19 Aug 2014 - current |
|
Hicks, James Richard Hart Individual |
R D 2 Cambridge 3494 |
22 Dec 2005 - current |
|
Hicks, Anna Michelle Individual |
R D 2 Cambridge 3494 |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Anna Michelle Individual |
R D 2 Cambridge 3494 |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Richard Hart Hicks, Anna Michelle Windelev, Shannon Wrigley & Co Trustees Limited Other |
22 Dec 2005 - 27 Jun 2010 | |
|
Hicks, Gay Christine Individual |
R D 2 Cambridge |
23 Jan 2001 - 22 Dec 2005 |
|
Hicks, Richard Hart Individual |
R D 2 Cambridge |
23 Jan 2001 - 22 Dec 2005 |
|
Null - James Richard Hart Hicks, Anna Michelle Windelev, Shannon Wrigley & Co Trustees Limited Other |
22 Dec 2005 - 27 Jun 2010 | |
|
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 Entity |
17 Nov 2009 - 27 Jun 2010 | |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
12 Apr 2010 - 19 Aug 2014 | |
|
Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 Entity |
17 Nov 2009 - 27 Jun 2010 | |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
12 Apr 2010 - 19 Aug 2014 | |
|
Hicks, James Richard Hart Individual |
R D 2 Cambridge |
23 Jan 2001 - 22 Dec 2005 |
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