Ruanui Station (1989) Limited
Type: NZ Limited Company (Ltd)Ruanui Station (1989) Limited (New Zealand Business Number 9429039489562) was launched on 23 Feb 1988. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding (type: physical, registered). M/S Robson & Partners, 52 Ingestre Street, Wanganui had been their registered address, until 13 Sep 2004. Ruanui Station (1989) Limited used more aliases, namely: Zizania Management No. 70 Limited from 23 Feb 1988 to 10 May 1990. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Carpenter, Meredith Anne (an individual) located at Rd 1, Taihape postcode 4791,
Carpenter, Andrew K (an individual) located at 1255 Ruanui Road R D 1, Taihape postcode 4791,
Harre, Philip Brett (an individual) located at Taihape, Taihape postcode 4720. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding | Physical & registered & service | 13 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kirkwood Carpenter
1255 Ruanui Road R D 1, Taihape, 4791
Address used since 25 Feb 2016 |
Director | 19 Dec 1989 - current |
|
Robyn Mary Carpenter
Matua, Tauranga, 3110
Address used since 22 Oct 2015 |
Director | 19 Dec 1989 - 20 Nov 2015 |
|
Bryan Kirkwood Carpenter
Matua, Tauranga, 3110
Address used since 22 Oct 2015 |
Director | 19 Dec 1989 - 20 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| M/s Robson & Partners, 52 Ingestre Street, Wanganui | Registered | 14 Jun 2001 - 13 Sep 2004 |
| 52 Ingestre St, Wanganui | Physical | 14 Jun 2001 - 14 Jun 2001 |
| 25 Princess Street, Palmerston North | Physical | 14 Jun 2001 - 13 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Meredith Anne Individual |
Rd 1 Taihape 4791 |
01 Nov 2017 - current |
|
Carpenter, Andrew K Individual |
1255 Ruanui Road R D 1 Taihape 4791 |
23 Feb 1988 - current |
|
Harre, Philip Brett Individual |
Taihape Taihape 4720 |
25 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robyn Mary Individual |
Matua Tauranga 3110 |
08 Jun 2004 - 25 Feb 2016 |
|
Carpenter, Bryan Kirkwood Individual |
Matua Tauranga 3110 |
23 Feb 1988 - 01 Nov 2017 |
|
Carpenter, Bryan Kirkwood Individual |
R D 1 Taihape |
23 Feb 1988 - 01 Nov 2017 |
|
Carpenter, Robyn Mary Individual |
R D 1 Taihape |
08 Jun 2004 - 25 Feb 2016 |
|
B & R Carpenter Trustee Limited Shareholder NZBN: 9429041797815 Company Number: 5724467 Entity |
21 Oct 2015 - 25 Feb 2016 | |
|
Robson, Graham Douglas Individual |
Wanganui |
23 Feb 1988 - 31 Jan 2006 |
|
Marshall, David Alan John Individual |
R D 1 Marton |
08 Jun 2004 - 08 Jun 2004 |
|
B & R Carpenter Trustee Limited Shareholder NZBN: 9429041797815 Company Number: 5724467 Entity |
21 Oct 2015 - 25 Feb 2016 | |
|
Marilyn June, Yortt Individual |
R D 12 Havelock North 4294 |
31 Jan 2006 - 21 Oct 2015 |
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