General information

Ruffell Productions 2012 Limited

Type: NZ Limited Company (Ltd)
9429030505926
New Zealand Business Number
4022840
Company Number
Registered
Company Status
109946761
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Ruffell Productions 2012 Limited (issued an NZ business identifier of 9429030505926) was incorporated on 25 Sep 2012. 2 addresses are in use by the company: 41 Tanner Street, Woolston, Christchurch, 8023 (type: physical, registered). Unit 9, 3 Settlers Crescent, Woolston, Christchurch had been their physical address, up to 30 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Mcinnes, Timothy James (a director) located at Saint Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Williams, Harley (a director) - located at Lyttelton, Christchurch. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued Ruffell Productions 2012 Limited. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
41 Tanner Street, Woolston, Christchurch, 8023 Physical & registered & service 30 Sep 2013
Contact info
64 3 3811360
Phone (Phone)
tim@ruffells.co.nz
Email
www.ruffells.co.nz
Website
Directors
Name and Address Role Period
Timothy James Mcinnes
Saint Albans, Christchurch, 8052
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Harley Williams
Lyttelton, Lyttelton, 8082
Address used since 19 Oct 2018
Heathcote Valley, Christchurch, 8022
Address used since 30 Oct 2012
Director 30 Oct 2012 - current
Sabin Holloway
Lyttelton, Lyttelton, 8082
Address used since 30 Oct 2012
Director 30 Oct 2012 - 19 Jun 2015
Addresses
Previous address Type Period
Unit 9, 3 Settlers Crescent, Woolston, Christchurch, 8023 Physical & registered 25 Sep 2012 - 30 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcinnes, Timothy James
Director
Saint Albans
Christchurch
8052
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Williams, Harley
Director
Lyttelton
Christchurch
8022
08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Sabin Holloway
Director
Lyttelton
Lyttelton
8082
08 Nov 2012 - 25 Jun 2015
Holloway, Sabin
Individual
Lyttelton
Lyttelton
8082
08 Nov 2012 - 25 Jun 2015
Location
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