General information
Ruapehu Flats Limited
Type: NZ Limited Company (Ltd)9429040930350
New Zealand Business Number
13077
Company Number
Registered
Company Status
Ruapehu Flats Limited (issued an NZ business identifier of 9429040930350) was started on 05 Oct 1960. 2 addresses are currently in use by the company: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 305 Jackson Street, Petone, Lower Hutt had been their registered address, until 25 Oct 2017. 38250 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 3825 shares (10% of shares), namely:
Ivanov, Ivan Iosov (a director) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 3825 shares); it includes
Van Dam, Maria (an individual) - located at Waterloo, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (3825 shares, 10%) belongs to 1 entity, namely:
Hebbend, Anne-Louise, located at Waterloo, Lower Hutt (an individual). Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 25 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne-louise Hebbend
Waterloo, Lower Hutt, 5011
Address used since 02 Jun 2022 |
Director | 02 Jun 2022 - current |
|
Lesley Kaye Soter
Waterloo, Lower Hutt, 5011
Address used since 02 Jun 2022 |
Director | 02 Jun 2022 - current |
|
Ivan Iosov Ivanov
Waterloo, Lower Hutt, 5011
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Bill Subramaniam Pillay
Waiwhetu, Lower Hutt, 5010
Address used since 20 May 2021 |
Director | 20 May 2021 - 31 May 2023 |
|
Marilyn Joan Porter
Waterloo, Lower Hutt, 5011
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 30 Jun 2022 |
|
Yvonne Elizabeth Hewitt
Waterloo, Lower Hutt, 5011
Address used since 03 Mar 2016 |
Director | 03 Mar 2016 - 26 Jan 2022 |
|
Ross Edward Wilson
Waterloo, Lower Hutt, 5011
Address used since 23 May 2019 |
Director | 23 May 2019 - 20 May 2021 |
|
Margaret Jocelyn Mackay
Waterloo, Lower Hutt, 5011
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 20 May 2021 |
|
David Hamilton Hebbend
Waterloo, Lower Hutt, 5011
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 27 Jan 2020 |
|
Marilyn Joan Porter
220 Waiwhetu Road, Lower Hutt, 5011
Address used since 16 May 2012 |
Director | 15 May 2012 - 31 Dec 2019 |
|
Lorraine Ann Weavers
Waterloo, Lower Hutt, 5011
Address used since 29 May 2015 |
Director | 22 Jun 2001 - 23 May 2019 |
|
Lesley Kaye Soter
220r Waiwhetu Road, Lower Hutt, 5011
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 16 Mar 2015 |
|
Wendy Catherine Mcdonald
220 Waiwhetu Road, Lower Hutt,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 08 Jan 2015 |
|
Reginald Brian Field
220 Waiwhetu Road, Lower Hutt,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 20 Mar 2008 |
|
Nancy Margaret Kitchingman
220 Waiwhetu Rd, Lower Hutt,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 15 Jun 2005 |
|
Jocelyn Margaret Mackay
220 Waiwhetu Road, Lower Hutt,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 16 Jul 2002 |
|
Donald Stuart Mciver
Lower Hutt,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 05 Jul 2000 |
|
Bernice Dempsey
220 Waiwhetu Road, Lower Hutt,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 13 Dec 1999 |
|
Andree Monica Kidd
220 Waiwhetu Rd, Lower Hutt,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 24 Aug 1994 |
|
Joan Lea Ryder
220 Waiwhetu Rd, Lower Hutt,
Address used since 13 Jul 1992 |
Director | 13 Jul 1992 - 01 Dec 1992 |
|
Emily Alice Thomson
220 Waiwhetu Rd, Lower Hutt,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 03 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 305 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 16 May 2012 - 25 Oct 2017 |
| C/-m Gilloch, Accounting/taxation Services, 3 Monterey Place, Upper Hutt | Registered & physical | 22 Jun 2006 - 16 May 2012 |
| 3 | Physical | 20 Jul 1998 - 20 Jul 1998 |
| Same As Registerd Office | Physical | 20 Jul 1998 - 22 Jun 2006 |
| C/o Chapman Upchurch, Chapman House, 108 Main Road, Upper Hutt | Registered | 24 Jun 1997 - 22 Jun 2006 |
Financial Data
Financial info
38250
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanov, Ivan Iosov Director |
Waterloo Lower Hutt 5011 |
11 May 2023 - current |
Shares Allocation #2 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Maria Individual |
Waterloo Lower Hutt 5011 |
08 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebbend, Anne-louise Individual |
Waterloo Lower Hutt 5011 |
17 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Pillay, Bill Subramaniam Individual |
Waiwhetu Lower Hutt 5010 |
01 Jun 2021 - current |
|
Pillay, Bill Subramaniam Director |
Waiwhetu Lower Hutt 5010 |
01 Jun 2021 - current |
|
Pillay, Grace Aruna Individual |
Waiwhetu Lower Hutt 5010 |
16 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Jifang Individual |
Woburn Lower Hutt 5010 |
04 Aug 2020 - current |
|
Ji, Yun Individual |
Woburn Lower Hutt 5010 |
04 Aug 2020 - current |
Shares Allocation #6 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Yvonne Elizabeth Individual |
Waterloo Lower Hutt 5011 |
22 Jan 2015 - current |
Shares Allocation #7 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Soter, Lesley Kaye Individual |
Waterloo Lower Hutt 5011 |
23 Sep 2011 - current |
Shares Allocation #8 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Marilyn Joan Individual |
Waterloo Lower Hutt 5011 |
05 Oct 1960 - current |
Shares Allocation #9 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Garry Maxwell Individual |
Waterloo Lower Hutt 5011 |
17 Feb 2017 - current |
|
Wilson, Philippa Janet Individual |
Waterloo Lower Hutt 5011 |
17 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 3825
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Susan Joy Individual |
Waterloo Lower Hutt 5011 |
04 Jul 2005 - current |
|
Mclennan, Alan Ian Individual |
Waterloo Lower Hutt 5011 |
05 Oct 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Steven Individual |
220 Waiwhetu Road Lower Hutt |
08 May 2008 - 22 Jan 2015 |
|
Ivanov, Ivan Individual |
Waterloo Lower Hutt 5011 |
05 Oct 1960 - 11 May 2023 |
|
Mcewan, Ian Neill Individual |
Waterloo Lower Hutt 5011 |
05 Oct 1960 - 08 Sep 2015 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt Null |
04 Sep 2012 - 17 Aug 2021 |
|
Pillay, Subramaniam Individual |
Waiwhetu Lower Hutt 5010 |
16 Mar 2021 - 01 Jun 2021 |
|
Mclennan, Jonathan Harcourt James Individual |
Waterloo Lower Hutt 5011 |
04 Jul 2005 - 22 Nov 2019 |
|
Field, Reginald Brian Individual |
220 Waiwhetu Rd Lower Hutt |
05 Oct 1960 - 04 Jul 2005 |
|
Wahanui, Maureen Individual |
Waterloo Lower Hutt 5011 |
08 Sep 2015 - 17 Feb 2017 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt Null |
04 Sep 2012 - 17 Aug 2021 |
|
Hebbend, David Hamilton Individual |
Waterloo Lower Hutt 5011 |
04 Sep 2012 - 17 Aug 2021 |
|
Hebbend, David Hamilton Individual |
Overseas Overseas |
04 Sep 2012 - 17 Aug 2021 |
|
Hebbend, David Hamilton Individual |
Overseas |
05 Oct 1960 - 04 Sep 2012 |
|
Southgate, Rosalinda Individual |
Waterloo Lower Hutt 5011 |
22 Jan 2015 - 16 Mar 2021 |
|
Weavers, Loraine Ann Individual |
Waterloo Lower Hutt 5011 |
05 Oct 1960 - 19 Dec 2019 |
|
Pegler, Leonard Martin Individual |
Epuni Lower Hutt 5011 |
05 Oct 1960 - 04 Aug 2020 |
|
Weavers, Lorraine Anne Individual |
Waterloo Lower Hutt 5011 |
19 Dec 2019 - 04 Aug 2020 |
|
Pegler, Leonard Martin Individual |
Epuni Lower Hutt 5011 |
05 Oct 1960 - 04 Aug 2020 |
|
Mcewan, Duncan William Individual |
Karori Wellington 6012 |
05 Oct 1960 - 08 Sep 2015 |
|
Van Dam, Maria Individual |
220 Waiwhatu Road Lower Hutt |
05 Oct 1960 - 08 Jul 2004 |
|
Mcdonald, Wendy C Individual |
229 Waiwhetu Road Lower Hutt |
05 Oct 1960 - 22 Jan 2015 |
|
Kitchingman, Nancy Margaret Individual |
220 Waiwhetu Rd Lower Hutt |
05 Oct 1960 - 23 Sep 2011 |
Location
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