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 |
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 |
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 |
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 |
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 |
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 |
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 |