General information

Ruamoko Solutions Limited

Type: NZ Limited Company (Ltd)
9429034076682
New Zealand Business Number
1825190
Company Number
Registered
Company Status

Ruamoko Solutions Limited (issued a New Zealand Business Number of 9429034076682) was incorporated on 06 Jun 2006. 2 addresses are in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 20 Nov 2019. 4000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (50% of shares), namely:
Sma Trustees Ramsay Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
Ramsay, Julian James Gray (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 3 shareholders hold 50% of all shares (2000 shares); it includes
Macpherson, Cameron (an individual) - located at Somerfield, Christchurch,
Dawson Innes Trustee Services Limited (an entity) - located at Riccarton, Christchurch,
Macpherson, Ryoko (an individual) - located at Somerfield, Christchurch. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 20 Nov 2019
Directors
Name and Address Role Period
Julian James Gray Ramsay
Cashmere, Christchurch, 8022
Address used since 21 Sep 2023
Spreydon, Christchurch, 8024
Address used since 15 Feb 2013
Director 15 Feb 2013 - current
Cameron Macpherson
Somerfield, Christchurch, 8024
Address used since 15 Feb 2013
Director 15 Feb 2013 - current
Ronald Grant Wilkinson
Huntsbury, Christchurch, 8022
Address used since 10 Nov 2009
Director 06 Jun 2006 - 18 Sep 2020
Julie Alicia Wilkinson
Huntsbury, Christchurch, 8022
Address used since 10 Nov 2009
Director 06 Jun 2006 - 15 Feb 2013
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 15 Feb 2008 - 20 Nov 2019
Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 13 Jun 2007 - 15 Feb 2008
10 Benjamin Lane, Broadoaks, Christchurch Registered & physical 06 Jun 2006 - 13 Jun 2007
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Sma Trustees Ramsay Limited
Shareholder NZBN: 9429042567790
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
18 Nov 2016 - current
Ramsay, Julian James Gray
Individual
Cashmere
Christchurch
8022
05 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Macpherson, Cameron
Individual
Somerfield
Christchurch
8024
18 Aug 2008 - current
Dawson Innes Trustee Services Limited
Shareholder NZBN: 9429032885460
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
06 Aug 2013 - current
Macpherson, Ryoko
Individual
Somerfield
Christchurch
8024
06 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Granlie Management Limited
Shareholder NZBN: 9429038754869
Company Number: 614388
Entity
4 Leslie Hills Drive
Riccarton, Christchurch
06 Jun 2006 - 30 Nov 2020
Granlie Management Limited
Shareholder NZBN: 9429038754869
Company Number: 614388
Entity
4 Leslie Hills Drive
Riccarton, Christchurch
06 Jun 2006 - 30 Nov 2020
Location
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