General information

Ruamoana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030851290
New Zealand Business Number
3685873
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description

Ruamoana Enterprises Limited (issued a business number of 9429030851290) was started on 12 Dec 2011. 8 addresess are in use by the company: 18B / 9 Chews Lane, Wellington, 6011 (type: postal, office). 5/5 Tory Street, Wellington had been their registered address, up until 11 Jul 2018. 3 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Marriott, Peter Bruce (a director) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (1 share); it includes
Waaka, Hemana Clifford (an individual) - located at Papakura, Papakura,
Hemana Waaka (a director) - located at Papakura, Papakura. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Howard Metekingi, located at Lower Hutt (a director),
Metekingi, Howard Wiremu, located at Lower Hutt (an individual). "Forest planting" (business classification A051040) is the classification the ABS issued to Ruamoana Enterprises Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
5/5 Tory Street, Wellington, 6011 Other (Address For Share Register) 12 Aug 2013
5/5 Tory Street, Wellington, 6011 Physical & service 20 Aug 2013
18b / 9 Chews Lane, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Jul 2018
18b / 9 Chews Lane, Wellington, 6011 Registered 11 Jul 2018
Contact info
64 21 465933
Phone (Phone)
pbmarriott248@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Bruce Marriott
Wellington Central, Wellington, 6011
Address used since 01 Sep 2017
Wellington, 6011
Address used since 12 Aug 2013
Director 12 Dec 2011 - current
Howard Wiremu Metekingi
Waiwhetu, Lower Hutt, 5010
Address used since 12 Aug 2013
Director 12 Dec 2011 - 01 Sep 2017
Hemana Clifford Waaka
Papakura, Papakura, 2110
Address used since 12 Dec 2011
Director 12 Dec 2011 - 11 Jul 2015
Addresses
Other active addresses
Type Used since
18b / 9 Chews Lane, Wellington, 6011 Registered 11 Jul 2018
18b / 9 Chews Lane, Wellington, 6011 Postal & office 03 Jul 2019
Principal place of activity
18b / 9 Chews Lane , Wellington , 6011
Previous address Type Period
5/5 Tory Street, Wellington, 6011 Registered 21 Aug 2013 - 11 Jul 2018
10 Upland Road, Huntly, 3700 Registered 12 Dec 2011 - 21 Aug 2013
10 Upland Road, Huntly, 3700 Physical 12 Dec 2011 - 20 Aug 2013
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marriott, Peter Bruce
Director
Wellington Central
Wellington
6011
12 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waaka, Hemana Clifford
Individual
Papakura
Papakura
2110
12 Dec 2011 - current
Hemana Clifford Waaka
Director
Papakura
Papakura
2110
12 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howard Wiremu Metekingi
Director
Lower Hutt
6160
12 Dec 2011 - current
Metekingi, Howard Wiremu
Individual
Lower Hutt
6160
12 Dec 2011 - current
Location
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