Lady Ruby Drive Easement Of Support Limited
Type: NZ Limited Company (Ltd)Lady Ruby Drive Easement Of Support Limited (issued an NZ business number of 9429038395451) was incorporated on 07 Dec 1995. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 03 May 2019. 3 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1 share (33.33% of shares), namely:
Wood, Lesley Karen (an individual) located at Dannemora, Auckland postcode 2016,
Wood, Andrew Telford (an individual) located at Dannemora, Auckland postcode 2016,
Pilkington, Brian (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Aletta Limited (an entity) - located at 45 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Buyrite Appliances Trade Base Limited, located at 333 Great South Road, Papakura 2110 (an entity). The Businesscheck information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Munro Johnston
Sunnyhills, Manukau, 2010
Address used since 11 Jun 2010 |
Director | 19 Jun 1997 - current |
|
Milton Charles Attwood
Glendowie, Auckland, 1071
Address used since 16 May 2006 |
Director | 16 May 2006 - current |
|
Edward Charles Attwood
Milford, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 01 Nov 2005 |
|
Richard James Osborne
Wadestown, Wellington,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 01 May 2000 |
|
Andrew Munro Russell
Manurewa,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 19 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 08 Jul 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 04 Jul 2011 - 08 Jul 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 18 Jun 2010 - 04 Jul 2011 |
| C/-e C Attwood Ltd, Cnr St Georges Bay & Cleveland Rds, Parnell, Auckland | Registered | 12 Aug 2001 - 18 Jun 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 12 Aug 2001 - 18 Jun 2010 |
| C/- E C Attwood Ltd, Cnr St Georges Bay Road & Cleveland Road, Parnell, Auckland | Physical | 12 Aug 2001 - 12 Aug 2001 |
| Flight Group Limited, 36-54 Kingsford Smith Street, Kilbirnie, Wellington | Physical | 01 Jun 2000 - 12 Aug 2001 |
| Flight Group Limited, 36-54 Kingsford Smith Street, Kilbirnie, Wellington | Registered | 01 Mar 2000 - 12 Aug 2001 |
| Flight Group Limited, 36-52 Kingsford Smith Street, Kilbirnie, Wellington | Registered | 02 Aug 1997 - 01 Mar 2000 |
| Flight Group Limited, 36-52 Kingsford Smith Street, Kilbirnie, Wellington | Physical | 07 Dec 1995 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lesley Karen Individual |
Dannemora Auckland 2016 |
07 Dec 1995 - current |
|
Wood, Andrew Telford Individual |
Dannemora Auckland 2016 |
07 Dec 1995 - current |
|
Pilkington, Brian Individual |
Dannemora Auckland 2016 |
07 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aletta Limited Shareholder NZBN: 9429036465729 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buyrite Appliances Trade Base Limited Shareholder NZBN: 9429039560728 Entity (NZ Limited Company) |
333 Great South Road Papakura 2110 |
07 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood Holdings Limited Shareholder NZBN: 9429037518356 Company Number: 972535 Entity |
07 Dec 1995 - 09 Jun 2008 | |
|
Attwood Holdings Limited Shareholder NZBN: 9429037518356 Company Number: 972535 Entity |
07 Dec 1995 - 09 Jun 2008 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |