General information

Billy Ruffian Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429041084335
New Zealand Business Number
4944119
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Billy Ruffian Trustee Services Limited (issued an NZ business identifier of 9429041084335) was launched on 17 Feb 2014. 2 addresses are currently in use by the company: 14 Everard Place, Ngongotaha, Rotorua, 3010 (type: physical, registered). 11 Malvern Road, Rd 4, Rotorua had been their registered address, up to 05 Oct 2016. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Heine, Sarah Joanne (an individual) located at Western Heights, Rotorua postcode 3015,
Gregor, Judith Ann (an individual) located at Ngongotaha, Rotorua postcode 3010,
Gifford, Shelley Maree (a director) located at Rd 7, Rotorua postcode 3097. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Billy Ruffian Trustee Services Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
14 Everard Place, Ngongotaha, Rotorua, 3010 Physical & registered & service 05 Oct 2016
Directors
Name and Address Role Period
Shelley Maree Gifford
Rd 7, Rotorua, 3097
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Graeme James Dennett
Glenholme, Rotorua, 3010
Address used since 17 Feb 2014
Director 17 Feb 2014 - 29 Oct 2015
Addresses
Previous address Type Period
11 Malvern Road, Rd 4, Rotorua, 3074 Registered & physical 17 Feb 2014 - 05 Oct 2016
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Heine, Sarah Joanne
Individual
Western Heights
Rotorua
3015
28 Jan 2020 - current
Gregor, Judith Ann
Individual
Ngongotaha
Rotorua
3010
17 Feb 2014 - current
Gifford, Shelley Maree
Director
Rd 7
Rotorua
3097
29 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Dennett, Graeme James
Individual
Glenholme
Rotorua
3010
17 Feb 2014 - 29 Oct 2015
Gregor, Ewen William
Individual
Rd 4
Rotorua
3074
17 Feb 2014 - 28 Jan 2020
Graeme James Dennett
Director
Glenholme
Rotorua
3010
17 Feb 2014 - 29 Oct 2015
Location
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