General information

Ruapehu Farm Supplies (1989) Limited

Type: NZ Limited Company (Ltd)
9429040926100
New Zealand Business Number
14023
Company Number
Registered
Company Status

Ruapehu Farm Supplies (1989) Limited (issued a business number of 9429040926100) was launched on 13 Nov 1961. 2 addresses are currently in use by the company: 118 Hautapu Street, Taihape, 4720 (type: registered, physical). 120 Hautapu Street, Taihape had been their registered address, until 09 Feb 2006. Ruapehu Farm Supplies (1989) Limited used other names, namely: Waimarino Fur Company Limited from 10 Jul 1984 to 12 Oct 1989, Waimarino Finance Company Limited (13 Nov 1961 to 10 Jul 1984). 900000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 112500 shares (12.5% of shares), namely:
Russell Mark Sullivan, Moya Kathleen Sullivan and Mark Brian O'neill, Trustees In Sullivan Family Trust (an other) located at Rd 7, Feilding postcode 4777. When considering the second group, a total of 3 shareholders hold 18.75% of all shares (168750 shares); it includes
Thomas, Gary Edward (an individual) - located at Taihape, Taihape,
Seifert, Alison (an individual) - located at Raetihi,
Seifert, David Alfred (an individual) - located at Raetihi. Next there is the next group of shareholders, share allocation (168750 shares, 18.75%) belongs to 1 entity, namely:
Hughes, Paul Leonard, located at Rd6, Taihape (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
118 Hautapu Street, Taihape, 4720 Registered & physical & service 09 Feb 2006
Directors
Name and Address Role Period
Paul Leonard Hughes
Rd 6, Taihape, 4796
Address used since 13 Mar 2012
Director 02 Mar 1992 - current
David Alfred Seifert
Raetihi, 4696
Address used since 16 Jan 2014
Director 08 Jul 2008 - current
Russell Mark Sullivan
Rd 7, Feilding, 4777
Address used since 16 Jan 2014
Director 22 Sep 2008 - current
Brent Denton
Taihape, Taihape, 4720
Address used since 16 Jan 2014
Director 17 Nov 2010 - 16 Nov 2015
Martin Peter Brogden
Rd 7, Feilding, 4777
Address used since 14 Mar 2012
Director 05 Mar 2009 - 10 Feb 2015
Graham Frederick Joyce
North Auckland,
Address used since 31 Jan 2006
Director 02 Mar 1992 - 26 Aug 2008
Paul Balfour Swanson
Taihape,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 25 Jul 2008
David Alfred Seifert
Raetihi,
Address used since 02 Mar 1992
Director 02 Mar 1992 - 11 Apr 2006
Addresses
Previous address Type Period
120 Hautapu Street, Taihape Registered & physical 17 Jun 1997 - 09 Feb 2006
Financial Data
Financial info
900000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112500
Shareholder Name Address Period
Russell Mark Sullivan, Moya Kathleen Sullivan And Mark Brian O'neill, Trustees In Sullivan Family Trust
Other (Other)
Rd 7
Feilding
4777
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 168750
Shareholder Name Address Period
Thomas, Gary Edward
Individual
Taihape
Taihape
4720
13 Nov 1961 - current
Seifert, Alison
Individual
Raetihi
4696
13 Nov 1961 - current
Seifert, David Alfred
Individual
Raetihi
4696
13 Nov 1961 - current
Shares Allocation #3 Number of Shares: 168750
Shareholder Name Address Period
Hughes, Paul Leonard
Individual
Rd6
Taihape
4796
13 Nov 1961 - current
Shares Allocation #4 Number of Shares: 168750
Shareholder Name Address Period
Seifert, David Alfred
Individual
Raetihi
4696
13 Nov 1961 - current
Shares Allocation #5 Number of Shares: 168750
Shareholder Name Address Period
Hughes, Raewyn Grace Florence
Individual
Rd 6
Taihape
4796
13 Nov 1961 - current
Hughes, Paul Leonard
Individual
Rd 6
Taihape
4796
13 Nov 1961 - current
Hughes, Nigel Warren
Individual
Rd 6
Taihape
4796
13 Nov 1961 - current
Shares Allocation #6 Number of Shares: 112500
Shareholder Name Address Period
Sullivan, Russell Mark
Individual
Rd 7
Feilding
4777
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mickleson, Peter Francis
Individual
North Auckland
13 Nov 1961 - 31 Mar 2008
Brent Dale Denton
Other
24 Feb 2010 - 16 Nov 2015
Brogden, Martin Peter
Individual
Cheltenham Rd7
Feilding
4702
31 Mar 2009 - 12 Mar 2015
Denton, Brent Dale And Annette
Individual
Taihape
4720
24 Feb 2010 - 10 Sep 2012
Swanson, Paul Balfour
Individual
Taihape
13 Nov 1961 - 25 Mar 2009
Mickleson, Bernard Frederick
Individual
North Auckland
13 Nov 1961 - 31 Mar 2008
Roe, Dean Alan
Individual
Taihape
13 Nov 1961 - 25 Mar 2009
Swanson, Anya Jane
Individual
Taihape
13 Nov 1961 - 25 Mar 2009
Swanson, Paul Balfour
Individual
Taihape
13 Nov 1961 - 25 Mar 2009
Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust
Other
31 Mar 2009 - 12 Mar 2015
Joyce, Grahame Frederick
Individual
Nortb Auckland
13 Nov 1961 - 31 Mar 2008
Favell, Emma Mary
Individual
North Auckland
13 Nov 1961 - 31 Mar 2008
Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis
Other
12 Sep 2008 - 25 Mar 2009
Null - Joyce Grahame Frederick, Mickleson Bernard Frederick And Mickleson Peter Francis
Other
12 Sep 2008 - 25 Mar 2009
Null - Martin Peter Brogden, Amanda Jane Brogden And John William Key, Trustees In Beckfield Trust
Other
31 Mar 2009 - 12 Mar 2015
Null - Brent Dale Denton
Other
24 Feb 2010 - 16 Nov 2015
Joyce, Grahame Frederick
Individual
North Auckland
13 Nov 1961 - 31 Mar 2008
Location
Companies nearby