General information

Ruggs Holdings Limited

Type: NZ Limited Company (Ltd)
9429038903649
New Zealand Business Number
570078
Company Number
Registered
Company Status

Ruggs Holdings Limited (issued a New Zealand Business Number of 9429038903649) was started on 17 Dec 1992. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Cowan Farm, State Highway 7, Barrytown had been their registered address, up to 08 Oct 1998. Ruggs Holdings Limited used more names, namely: Rugs Holdings Limited from 14 Jan 2011 to 18 Jan 2011, Cj & Pm Cowan Limited (20 Oct 2010 to 14 Jan 2011) and Coast Wide Helicopters Limited (17 Dec 1992 - 20 Oct 2010). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Cowan, Patricia Mary (an individual) located at Greymouth,
Connors, Bev Helen (an individual) located at Greymouth, Greymouth postcode 7805,
Cowan, Christopher John (an individual) located at Greymouth. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cowan, Christopher John (an individual) - located at Greymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cowan, Patricia Mary, located at Greymouth (an individual). Our data was updated on 28 Feb 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 28 Apr 2014
Directors
Name and Address Role Period
Patricia Mary Cowan
Greymouth, 7805
Address used since 15 Apr 2016
Director 17 Dec 1992 - current
Christopher John Cowan
Greymouth, 7805
Address used since 15 Apr 2016
Director 17 Dec 1992 - current
Addresses
Previous address Type Period
Cowan Farm, State Highway 7, Barrytown Registered & physical 08 Oct 1998 - 08 Oct 1998
1 Paroa Terrace, Paroa, Via Greymouth Registered & physical 08 Oct 1998 - 28 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cowan, Patricia Mary
Individual
Greymouth
24 Oct 2008 - current
Connors, Bev Helen
Individual
Greymouth
Greymouth
7805
24 Oct 2008 - current
Cowan, Christopher John
Individual
Greymouth
24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowan, Christopher John
Individual
Greymouth
17 Dec 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowan, Patricia Mary
Individual
Greymouth
17 Dec 1992 - current

Historic shareholders

Shareholder Name Address Period
Cowan, Emma Jane
Individual
Paroa
Greymouth
17 Dec 1992 - 12 Mar 2012
Null - C & P Cowan Family Trust Trustees B H Connors,cjcowan And Pm Cowan
Other
07 Mar 2007 - 07 Mar 2007
Cowan, Bradley
Individual
Paroa
Greymouth
02 Aug 2005 - 12 Mar 2012
C & P Cowan Family Trust Trustees B H Connors,cjcowan And Pm Cowan
Other
07 Mar 2007 - 07 Mar 2007
Location
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