General information
Ruby Trustees Limited
Type: NZ Limited Company (Ltd)9429035712411
New Zealand Business Number
1424822
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ruby Trustees Limited (NZBN 9429035712411) was started on 15 Oct 2003. 4 addresses are in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, service). 9 Melody Lane, Hamilton East, Hamilton had been their registered address, up until 23 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (business classification K641965) is the category the ABS issued Ruby Trustees Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Melody Lane, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 19 May 2017 |
| 153 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Registered & physical | 23 Jun 2022 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & service | 05 Jan 2023 |
Contact info
64 274 538531
Phone (Phone)
stella@rubylaw.co.nz
Email
office@gclegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Grayson
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2022 |
Director | 12 Oct 2022 - current |
|
Stella Purcell
Papamoa Beach, Papamoa, 3118
Address used since 10 May 2017 |
Director | 15 Oct 2003 - 18 Jul 2022 |
|
Grace Louise Purcell
Mt Maunganui, Tauranga, 3116
Address used since 11 May 2021
Mt Maunganui, Tauranga, 3116
Address used since 08 May 2018
Hamilton East, Hamilton, 3216
Address used since 10 May 2017
Papamoa Beach, Tauranga, 3118
Address used since 05 May 2020 |
Director | 14 Jun 2005 - 04 Feb 2022 |
|
Joanne Patricia Watson
Hamilton,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 30 Jan 2009 |
|
Bryce Owen Bluett
Hamilton,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 20 Apr 2006 |
Addresses
Principal place of activity
| Waikato Innovation Park , 9 Melody Lane , Hamilton , 3251 |
| Previous address | Type | Period |
|---|---|---|
| 9 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical | 29 May 2017 - 23 Jun 2022 |
| 516 Rukuhia Road, Rd 2, Ohaupo, 3882 | Physical & registered | 07 May 2014 - 29 May 2017 |
| 21 Vialou Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 05 Jun 2013 - 07 May 2014 |
| 55 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 04 Nov 2010 - 05 Jun 2013 |
| 177 Cambridge Road, Hamilton | Registered & physical | 28 Jan 2004 - 04 Nov 2010 |
| 33 Bond Street, Hamilton | Physical & registered | 15 Oct 2003 - 28 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
12 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronation Trust Limited Shareholder NZBN: 9429035763666 Company Number: 1399531 Entity |
Papamoa Beach Papamoa 3118 |
15 Oct 2003 - 12 Oct 2022 |
|
Coronation Trust Limited Shareholder NZBN: 9429035763666 Company Number: 1399531 Entity |
Papamoa Beach Papamoa 3118 |
15 Oct 2003 - 12 Oct 2022 |
Location
Companies nearby
 |
Stillwebs Limited 9 Melody Lane |
|
Shj Services Limited 9 Melody Lane |
|
Dj Phillips Trustees Limited Waikato Innovation Park |
|
Dairy & Beef Global Solutions Limited Waikato Innovation Park |
|
Vgrid Limited Waikato Innovation Park, Ruakura Lane |
|
Improvement Inc Projects Limited Waikato Innovation Park |
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