General information

Rukuhanga Station Limited

Type: NZ Limited Company (Ltd)
9429032682069
New Zealand Business Number
2145794
Company Number
Registered
Company Status

Rukuhanga Station Limited (issued a New Zealand Business Number of 9429032682069) was registered on 26 Jun 2008. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 09 Jul 2018. Rukuhanga Station Limited used other aliases, namely: Rukuhunga Station Limited from 26 Jun 2008 to 09 Jul 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Kemp, Sally Mary (an individual) located at Cape Runaway. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Kemp, Sally Mary (an individual) - located at Cape Runaway. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 09 Jul 2018
Directors
Name and Address Role Period
Sally Mary Kemp
Cape Runaway, Opotiki, 3198
Address used since 01 Apr 2016
Director 26 Jun 2008 - current
James Ernest Kemp
Cape Runaway, Waihau, 3198
Address used since 01 Apr 2016
Director 26 Jun 2008 - 26 Dec 2022
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 26 Apr 2012 - 09 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 26 Jun 2008 - 26 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kemp, Sally Mary
Individual
Cape Runaway
26 Jun 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
26 Jun 2008 - current
Kemp, Sally Mary
Individual
Cape Runaway
26 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Kemp, James Ernest
Individual
Cape Runaway
26 Jun 2008 - 22 Nov 2023
Kemp, James Ernest
Individual
Cape Runaway
26 Jun 2008 - 22 Nov 2023
Kemp, James Ernest
Individual
Cape Runaway
26 Jun 2008 - 22 Nov 2023
Location
Companies nearby