Ruamoana Enterprises Limited was registered on 12 Dec 2011 and issued an NZ business number of 9429030851290. The registered LTD company has been managed by 3 directors: Peter Bruce Marriott - an active director whose contract started on 12 Dec 2011,
Howard Wiremu Metekingi - an inactive director whose contract started on 12 Dec 2011 and was terminated on 01 Sep 2017,
Hemana Clifford Waaka - an inactive director whose contract started on 12 Dec 2011 and was terminated on 11 Jul 2015.
According to BizDb's database (last updated on 09 Mar 2024), this company registered 1 address: 18B / 9 Chews Lane, Wellington, 6011 (types include: postal, office).
Until 11 Jul 2018, Ruamoana Enterprises Limited had been using 5/5 Tory Street, Wellington as their registered address.
A total of 3 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marriott, Peter Bruce (a director) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 1 share) and includes
Waaka, Hemana Clifford - located at Papakura, Papakura,
Hemana Waaka - located at Papakura, Papakura.
The next share allocation (1 share, 33.33%) belongs to 2 entities, namely:
Howard Metekingi, located at Lower Hutt (a director),
Metekingi, Howard Wiremu, located at Lower Hutt (an individual). Ruamoana Enterprises Limited has been categorised as "Forest planting" (business classification A051040).
Other active addresses
Address #4: 18b / 9 Chews Lane, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2018
Address #5: 18b / 9 Chews Lane, Wellington, 6011 New Zealand
Postal & office address used from 03 Jul 2019
Principal place of activity
18b / 9 Chews Lane, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5/5 Tory Street, Wellington, 6011 New Zealand
Registered address used from 21 Aug 2013 to 11 Jul 2018
Address #2: 10 Upland Road, Huntly, 3700 New Zealand
Registered address used from 12 Dec 2011 to 21 Aug 2013
Address #3: 10 Upland Road, Huntly, 3700 New Zealand
Physical address used from 12 Dec 2011 to 20 Aug 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Marriott, Peter Bruce |
Wellington Central Wellington 6011 New Zealand |
12 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waaka, Hemana Clifford |
Papakura Papakura 2110 New Zealand |
12 Dec 2011 - |
| Director | Hemana Clifford Waaka |
Papakura Papakura 2110 New Zealand |
12 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Howard Wiremu Metekingi |
Lower Hutt 6160 New Zealand |
12 Dec 2011 - |
| Individual | Metekingi, Howard Wiremu |
Lower Hutt 6160 New Zealand |
12 Dec 2011 - |
Peter Bruce Marriott - Director
Appointment date: 12 Dec 2011
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Address: Wellington, 6011 New Zealand
Address used since 12 Aug 2013
Howard Wiremu Metekingi - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 01 Sep 2017
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 12 Aug 2013
Hemana Clifford Waaka - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 11 Jul 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 12 Dec 2011
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