General information

Ruanui Station 2015 Limited

Type: NZ Limited Company (Ltd)
9429041796146
New Zealand Business Number
5722349
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Ruanui Station 2015 Limited (issued a business number of 9429041796146) was started on 12 Jun 2015. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4740 (type: physical, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Carpenter, Meredith Anne (a director) located at Rd 1, Taihape postcode 4791,
Harre, Philip Brett (an individual) located at 53-55 Manchester Street, Feilding postcode 4740,
Carpenter, Andrew Kirkwood (an individual) located at Rd 1, Taihape postcode 4791. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carpenter, Andrew Kirkwood (an individual) - located at Rd 1, Taihape. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carpenter, Meredith Anne, located at Rd 1, Taihape (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the ABS issued to Ruanui Station 2015 Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4740 Physical & registered & service 12 Jun 2015
Directors
Name and Address Role Period
Andrew Kirkwood Carpenter
Rd 1, Taihape, 4791
Address used since 17 Sep 2018
R D 1, Taihape, 4742
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Meredith Anne Carpenter
Rd 1, Taihape, 4791
Address used since 17 Sep 2018
R D 1, Taihape, 4742
Address used since 12 Jun 2015
Director 12 Jun 2015 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carpenter, Meredith Anne
Director
Rd 1
Taihape
4791
27 Jun 2016 - current
Harre, Philip Brett
Individual
53-55 Manchester Street
Feilding
4740
12 Jun 2015 - current
Carpenter, Andrew Kirkwood
Individual
Rd 1
Taihape
4791
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Andrew Kirkwood
Individual
Rd 1
Taihape
4791
12 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carpenter, Meredith Anne
Director
Rd 1
Taihape
4791
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Bryan Kirkwood
Individual
Otumoetai
Tauranga
3110
12 Jun 2015 - 01 Nov 2017
Location
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