General information

Ruakaka Supervalue Limited

Type: NZ Limited Company (Ltd)
9429036165452
New Zealand Business Number
1269842
Company Number
Registered
Company Status

Ruakaka Supervalue Limited (issued a business number of 9429036165452) was launched on 22 Jan 2003. 2 addresses are in use by the company: 378 Marsden Pt Road, Ruakaka, Whangarei, 0151 (type: registered, physical). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up to 13 Feb 2015. Ruakaka Supervalue Limited used other names, namely: Bream Bay Trading Limited from 12 Dec 2003 to 16 Dec 2004, City Of Sails Motel Limited (22 Jan 2003 to 12 Dec 2003). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Egan, Grant James (an individual) located at Ruakaka, Ruakaka postcode 0116,
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Egan, Grant James (an individual) - located at Ruakaka, Ruakaka. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Cronin Cullen Egan Trustees Limited, located at Tauranga, Tauranga (an entity),
Alison, Michelle Denise, located at Ruakaka, Northland (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
378 Marsden Pt Road, Ruakaka, Whangarei, 0151 Registered & physical & service 13 Feb 2015
Directors
Name and Address Role Period
Michelle Denise Alison
Ruakaka, Whangarei, 0116
Address used since 08 Feb 2019
Ruakaka, Whangarei, 0116
Address used since 22 Jan 2003
Director 22 Jan 2003 - current
Grant James Egan
Ruakaka, Ruakaka, 0116
Address used since 03 Feb 2017
Ruakaka, Ruakaka, 0116
Address used since 08 Feb 2019
Director 08 Oct 2015 - current
Ian Stuart Alison
Ruakaka, Northland,
Address used since 01 Feb 2006
Director 22 Jan 2003 - 08 Mar 2008
Addresses
Previous address Type Period
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical 26 Jun 2014 - 13 Feb 2015
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered 22 Feb 2008 - 26 Jun 2014
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical 22 Feb 2008 - 26 Jun 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 16 Apr 2004 - 22 Feb 2008
Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 22 Jan 2003 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Egan, Grant James
Individual
Ruakaka
Ruakaka
0116
08 Oct 2015 - current
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Egan, Grant James
Individual
Ruakaka
Ruakaka
0116
08 Oct 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Feb 2015 - current
Alison, Michelle Denise
Individual
Ruakaka
Northland
0116
11 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Alison, Michelle Denise
Individual
Ruakaka
Northland
0116
11 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
08 Mar 2005 - 09 Feb 2015
Alison, Ian Stuart
Individual
Ruakaka
Northland
11 Feb 2004 - 27 Jun 2010
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
08 Mar 2005 - 09 Feb 2015
Location
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