Ruapekapeka Trustee Company Limited (issued a business number of 9429041996157) was incorporated on 28 Sep 2015. 2 addresses are currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: physical, service). 108 Kerikeri Road, Kerikeri had been their physical address, until 17 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Sbk Holdings Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0000. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Cookson, Richard Marshall (a director) - located at Paihia, Paihia. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Cookson, Ngaire Jeanne, located at Paihia, Paihia (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Ruapekapeka Trustee Company Limited. Our database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Vinery Lane, Whangarei, 0140 | Physical & service & registered | 17 May 2017 |
Name and Address | Role | Period |
---|---|---|
Richard Marshall Cookson
Paihia, Paihia, 0200
Address used since 23 Jun 2017
Kawakawa, Kawakawa, 0210
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
Ngaire Jeanne Cookson
Paihia, Paihia, 0200
Address used since 23 Jun 2017
Kawakawa, Kawakawa, 0210
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
Previous address | Type | Period |
---|---|---|
108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 15 Feb 2016 - 17 May 2017 |
25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 28 Sep 2015 - 15 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Sbk Holdings Limited Shareholder NZBN: 9429046005434 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0000 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cookson, Richard Marshall Director |
Paihia Paihia 0200 |
28 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cookson, Ngaire Jeanne Director |
Paihia Paihia 0200 |
28 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 Entity |
28 Sep 2015 - 09 May 2017 | |
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 Entity |
28 Sep 2015 - 09 May 2017 |
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