Ruawhanau Limited
Type: NZ Limited Company (Ltd)Ruawhanau Limited (issued a New Zealand Business Number of 9429032766431) was incorporated on 01 May 2008. 3 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, until 04 Nov 2021. Ruawhanau Limited used more names, namely: Bruce & Johnson Farms Limited from 01 May 2008 to 01 Aug 2008. 230 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (4.35% of shares), namely:
Bruce, Janeen Marie (an individual) located at Martinborough postcode 5784. When considering the second group, a total of 3 shareholders hold 91.3% of all shares (exactly 210 shares); it includes
Hinton, Mark Edward (an individual) - located at Masterton,
Bruce, James Clayton (an individual) - located at Martinborough,
Bruce, Janeen Marie (an individual) - located at Martinborough. The next group of shareholders, share allocation (10 shares, 4.35%) belongs to 1 entity, namely:
Bruce, James Clayton, located at Martinborough (an individual). Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 | Other (Address For Share Register) | 26 Mar 2013 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Clayton Bruce
Martinborough, 5784
Address used since 02 Mar 2016 |
Director | 01 May 2008 - current |
|
Janeen Marie Bruce
Martinborough, 5784
Address used since 02 Mar 2016 |
Director | 22 Sep 2008 - current |
|
Wayne Robert Johnson
Rd 2, Carterton 5792,
Address used since 16 Apr 2010 |
Director | 22 Sep 2008 - 03 Oct 2012 |
|
Deborah Michelle Johnson
Carterton, Carterton, 5713
Address used since 01 May 2008
Carterton, Carterton, 5713
Address used since 16 Apr 2010 |
Director | 01 May 2008 - 29 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical | 23 Feb 2021 - 04 Nov 2021 |
| 39 Jellicoe Street, Martinborough, 5711 | Physical & registered | 05 Apr 2013 - 23 Feb 2021 |
| C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 | Physical & registered | 04 Apr 2011 - 05 Apr 2013 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough | Physical & registered | 23 Apr 2010 - 04 Apr 2011 |
| C/-mr D J Shaw, Accountant, 41 Jellicoe Street, Martinborough | Registered & physical | 01 May 2008 - 23 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Janeen Marie Individual |
Martinborough 5784 |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Mark Edward Individual |
Masterton |
22 Sep 2008 - current |
|
Bruce, James Clayton Individual |
Martinborough 5784 |
01 May 2008 - current |
|
Bruce, Janeen Marie Individual |
Martinborough 5784 |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, James Clayton Individual |
Martinborough 5784 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Wayne Robert Individual |
Rd 2 Carterton |
22 Sep 2008 - 05 Oct 2012 |
|
Johnson, Deborah Michelle Individual |
Carterton 5713 |
01 May 2008 - 28 Mar 2011 |
|
Djs Trustees Limited Shareholder NZBN: 9429035523703 Company Number: 1485608 Entity |
22 Sep 2008 - 05 Oct 2012 | |
|
Djs Trustees Limited Shareholder NZBN: 9429035523703 Company Number: 1485608 Entity |
22 Sep 2008 - 05 Oct 2012 | |
|
Johnson, Deborah Michelle Individual |
Carterton Carterton 5713 |
28 Mar 2011 - 05 Apr 2011 |
 |
Legion Trustees Limited 39 Jellicoe Street |
|
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|
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|
The Wairarapa Children's Trust Board C/o Rightway Limited |
|
Le Coiffeur Limited 29 Jellicoe Street |
|
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