General information
Ruawaro Holdings Limited
Type: NZ Limited Company (Ltd)9429037704858
New Zealand Business Number
937002
Company Number
Registered
Company Status
Ruawaro Holdings Limited (issued a business number of 9429037704858) was started on 30 Nov 1998. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Cowley Stanich & Co, Chartered Accoutants, 168-170 Main Street, Huntly had been their physical address, up to 05 Mar 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wykes, Leslie Richard (an individual) located at Rd 1, Ngaruawahia postcode 3793. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly | Registered | 24 Feb 2000 |
| 168 Main Street, Huntly | Physical & service | 05 Mar 2001 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Richard Wykes
Rd 1, Ngaruawahia, 3793
Address used since 07 Sep 2016 |
Director | 30 Nov 1998 - current |
|
Wayne Ross Garrett
R D 2, Rotongaro, Huntly, 3772
Address used since 22 Feb 2011 |
Director | 30 Nov 1998 - 07 Sep 2016 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 30 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cowley Stanich & Co, Chartered Accoutants, 168-170 Main Street, Huntly | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Cowley Stanich & Co, Chartered Accoutants, 168-170 Main Street, Huntly | Registered | 24 Feb 2000 - 24 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wykes, Leslie Richard Individual |
Rd 1 Ngaruawahia 3793 |
30 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Wayne Ross Individual |
Rd 2 Rotongaro, Huntly 3772 |
30 Nov 1998 - 08 Sep 2016 |
Location
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