General information

Ruawai Homekills Limited

Type: NZ Limited Company (Ltd)
9429033924649
New Zealand Business Number
1855521
Company Number
Registered
Company Status

Ruawai Homekills Limited (issued an NZ business identifier of 9429033924649) was registered on 21 Aug 2006. 2 addresses are in use by the company: 341 Tokatoka Road, Rd 2, Ruawai, 0592 (type: physical, registered). 250 Page Road, Rd 2, Matakohe had been their physical address, until 29 Mar 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 44 shares (44% of shares), namely:
Pag Trustees Limited (an entity) located at Dargaville postcode 0310,
Penwarden, Wayne (an individual) located at Rd 2, Ruawai postcode 0592. In the second group, a total of 1 shareholder holds 6% of all shares (6 shares); it includes
Penwarden, Wayne (an individual) - located at Rd 2, Ruawai. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Burke, Annette, located at Rd 2, Ruawai (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
341 Tokatoka Road, Rd 2, Ruawai, 0592 Physical & registered & service 29 Mar 2017
Directors
Name and Address Role Period
Wayne Penwarden
Rd 2, Ruawai, 0592
Address used since 21 Mar 2017
Director 21 Aug 2006 - current
Andrew Paul Thompson
R D 2, Matakohe,
Address used since 21 Aug 2006
Director 21 Aug 2006 - 25 Mar 2009
Addresses
Previous address Type Period
250 Page Road, Rd 2, Matakohe, 0594 Physical & registered 12 Nov 2013 - 29 Mar 2017
28 Vine Street, Whangarei, 0110 Physical & registered 15 Nov 2011 - 12 Nov 2013
67 Normanby Street, Dargaville Registered & physical 21 Aug 2006 - 15 Nov 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Pag Trustees Limited
Shareholder NZBN: 9429036531400
Entity (NZ Limited Company)
Dargaville
0310
26 Aug 2020 - current
Penwarden, Wayne
Individual
Rd 2
Ruawai
0592
21 Aug 2006 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Penwarden, Wayne
Individual
Rd 2
Ruawai
0592
21 Aug 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Burke, Annette
Individual
Rd 2
Ruawai
0592
30 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
30 Jul 2009 - 26 Aug 2020
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
30 Jul 2009 - 26 Aug 2020
Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Entity
21 Aug 2006 - 02 Feb 2015
Thompson, Andrew Paul
Individual
R D 2
Matakohe
21 Aug 2006 - 02 Feb 2015
Thompson, Ellen Margaret
Individual
R D 2
Matakohe
21 Aug 2006 - 02 Feb 2015
Kca Trustees Limited
Shareholder NZBN: 9429037488055
Company Number: 978744
Entity
21 Aug 2006 - 02 Feb 2015
Location
Companies nearby