General information

Ruakiwi Farms Limited

Type: NZ Limited Company (Ltd)
9429040086354
New Zealand Business Number
193147
Company Number
Registered
Company Status

Ruakiwi Farms Limited (issued an NZBN of 9429040086354) was incorporated on 26 Apr 1973. 3 addresses are currently in use by the company: 114 Robert Street, Whangarei, Whangarei, 0110 (type: registered, service). 18 Blue Marlin Drive, Rd 2, Kerikeri had been their physical address, up until 21 Aug 2019. 536000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 53500 shares (9.98% of shares), namely:
Miller, Neil Bain (an individual) located at Kerikeri, Kerikeri postcode 0230,
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Lord, Graham Kennth (an individual) located at Haruru, Haruru postcode 0204. As far as the second group is concerned, a total of 3 shareholders hold 0.02% of all shares (100 shares); it includes
Jwal Trustees 2011 Limited (an entity) - located at Whangarei,
Miller, Neil Bain (an individual) - located at Kerikeri, Kerikeri,
Lord, Graham Kenneth (an individual) - located at Haruru, Haruru. Next there is the 3rd group of shareholders, share allotment (482400 shares, 90%) belongs to 3 entities, namely:
Jwal Trustees 2011 Limited, located at Whangarei (an entity),
Miller, Neil Bain, located at Kerikeri, Kerikeri (an individual),
Lord, Graham Kenneth, located at Haruru, Haruru (an individual). The Businesscheck database was last updated on 09 Feb 2024.

Current address Type Used since
18 Blue Marlin Drive, Kerikeri, 0230 Physical & registered 21 Aug 2019
114 Robert Street, Whangarei, Whangarei, 0110 Registered & service 22 Dec 2022
Directors
Name and Address Role Period
Maree Jeanette Lord
Haruru, Haruru, 0204
Address used since 10 Jul 2023
Kerikeri, 0230
Address used since 13 Aug 2019
Rd 1, Kaikohe, 0474
Address used since 03 Sep 2014
Rd 2, Kerikeri, 0295
Address used since 08 Oct 2018
Director 03 Sep 2014 - current
Graham Kenneth Lord
Haruru, Haruru, 0204
Address used since 10 Jul 2023
Kerikeri, 0230
Address used since 13 Aug 2019
Rd 1, Kaikohe, 0474
Address used since 03 Sep 2014
Rd 2, Kerikeri, 0295
Address used since 28 Aug 2018
Director 03 Sep 2014 - current
Paul Mathew Walter Yovich
Whau Valley, Whangarei, 0112
Address used since 11 Apr 2013
Director 11 Apr 2013 - 06 Aug 2015
Kenneth James Lord
R D 1, Kaikohe 0474,
Address used since 01 Apr 2009
Director 08 Jan 1979 - 03 Sep 2014
Graeme John Mathias
Springs Flat, Whangarei,
Address used since 11 Apr 2013
Director 11 Apr 2013 - 29 May 2014
Addresses
Previous address Type Period
18 Blue Marlin Drive, Rd 2, Kerikeri, 0295 Physical & registered 05 Sep 2018 - 21 Aug 2019
640 Orakau Road, Rd 1, Kaikohe, 0474 Physical & registered 21 May 2009 - 05 Sep 2018
Pipiwai Road, R D 1, Kaikohe Physical 23 Apr 1999 - 21 May 2009
Yovich Hayward Pevats Johnston, 22 Rust Avenue, Whangarei Physical 23 Apr 1999 - 23 Apr 1999
Pipiwai Rd, Rd 1, Kaikohe Registered 30 Jun 1997 - 21 May 2009
Financial Data
Financial info
536000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53500
Shareholder Name Address Period
Miller, Neil Bain
Individual
Kerikeri
Kerikeri
0230
04 Sep 2014 - current
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
11 Aug 2015 - current
Lord, Graham Kennth
Individual
Haruru
Haruru
0204
26 Apr 1973 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
11 Aug 2015 - current
Miller, Neil Bain
Individual
Kerikeri
Kerikeri
0230
04 Sep 2014 - current
Lord, Graham Kenneth
Individual
Haruru
Haruru
0204
26 Apr 1973 - current
Shares Allocation #3 Number of Shares: 482400
Shareholder Name Address Period
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
11 Aug 2015 - current
Miller, Neil Bain
Individual
Kerikeri
Kerikeri
0230
04 Sep 2014 - current
Lord, Graham Kenneth
Individual
Haruru
Haruru
0204
26 Apr 1973 - current

Historic shareholders

Shareholder Name Address Period
Miller, Neil Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 27 Jun 2010
Miller, Neil Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 27 Jun 2010
Miller, Alexander Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 21 Aug 2009
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Entity
04 Sep 2014 - 11 Aug 2015
Lord, Kenneth James Bshares
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 04 Sep 2014
Miller, Alexander Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 21 Aug 2009
Miller, Alexander Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 21 Aug 2009
Miller, Neil Bain
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 27 Jun 2010
Southee, Murray Grant
Individual
Waiotira
21 Aug 2009 - 30 May 2014
Lord, Kenneth James
Individual
R D 1
Kaikohe 0474
26 Apr 1973 - 04 Sep 2014
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Entity
04 Sep 2014 - 11 Aug 2015
Lord, Kenneth James Ashares
Individual
R D 1
Kaikohe
26 Apr 1973 - 04 Sep 2014
Location