General information

Ruapekapeka Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041996157
New Zealand Business Number
5816195
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ruapekapeka Trustee Company Limited (issued a business number of 9429041996157) was incorporated on 28 Sep 2015. 2 addresses are currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: physical, service). 108 Kerikeri Road, Kerikeri had been their physical address, until 17 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Sbk Holdings Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Cookson, Richard Marshall (a director) - located at Paihia, Paihia. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Cookson, Ngaire Jeanne, located at Paihia, Paihia (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Ruapekapeka Trustee Company Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
4 Vinery Lane, Whangarei, 0140 Physical & service & registered 17 May 2017
Directors
Name and Address Role Period
Richard Marshall Cookson
Paihia, Paihia, 0200
Address used since 23 Jun 2017
Kawakawa, Kawakawa, 0210
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Ngaire Jeanne Cookson
Paihia, Paihia, 0200
Address used since 23 Jun 2017
Kawakawa, Kawakawa, 0210
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
Addresses
Previous address Type Period
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 15 Feb 2016 - 17 May 2017
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 28 Sep 2015 - 15 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sbk Holdings Limited
Shareholder NZBN: 9429046005434
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0000
09 May 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cookson, Richard Marshall
Director
Paihia
Paihia
0200
28 Sep 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cookson, Ngaire Jeanne
Director
Paihia
Paihia
0200
28 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity
28 Sep 2015 - 09 May 2017
Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Company Number: 1690031
Entity
28 Sep 2015 - 09 May 2017
Location