Ruataniwha Holdings Limited
Type: NZ Limited Company (Ltd)Ruataniwha Holdings Limited (issued an NZ business identifier of 9429041767610) was started on 25 May 2015. 1 address is in use by the company: 1 Princes Street, Paeroa, Paeroa, 3600 (type: physical, registered). 17 Herbert Street, Waipukurau, Waipukurau had been their registered address, until 03 Feb 2017. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 260 shares (26 per cent of shares), namely:
Ataahua Holdings Limited (an entity) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 9.5 per cent of all shares (95 shares); it includes
Annette Macleod (an individual) - located at Rd 2, Waipawa. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Lynette Richardson, located at Rd 5, Hastings (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Ruataniwha Holdings Limited. Our information was last updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, Paeroa, 3600 | Physical & registered | 03 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan John Harris Macleod
Rd 2, Ongaonga, 4272
Address used since 17 Apr 2018
Rd 2, Waipawa, 4272
Address used since 16 Jul 2016
Grey Lynn, Auckland, 1021
Address used since 08 Mar 2018 |
Director | 25 May 2015 - current |
|
Alistair Bruce Iain Macleod
Grey Lynn, Auckland, 1021
Address used since 08 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Lynette Elizabeth Richardson
Rd 5, Hastings, 4175
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 27 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 17 Herbert Street, Waipukurau, Waipukurau, 4200 | Registered & physical | 25 May 2015 - 03 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ataahua Holdings Limited Shareholder NZBN: 9429032738841 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Macleod Individual |
Rd 2 Waipawa 4272 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Elizabeth Richardson Individual |
Rd 5 Hastings 4175 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan John Harris Macleod Director |
Rd 2 Waipawa 4272 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockworth Farms Limited Shareholder NZBN: 9429032735734 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Mar 2016 - current |
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I.t.s. (no 105) Limited 1 Princes Street |
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I.t.s. (no 104) Limited 1 Princes Street |
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I.t.s. (no 102) Limited 1 Princes Street |
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I.t.s. (no 101) Limited 1 Princes Street |
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I.t.s. (no 103) Limited 1 Princes Street |
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Clear View Dairy Farm Limited 1 Princes Street |
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Swamp Fox Dairies Limited 1 Princes Street |
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Sorn-lea Farms Limited 1 Princes Street |
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Jabulaan Limited 1 Princes Street |
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Murdock Investments Limited 1 Princes Street |
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G And F Van Hellemond Limited 1 Princes Street |
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Sarjant Endeavours Limited 1 Princes Street |