Ruapuna Holdings Limited, a registered company, was started on 13 Dec 2002. 9429036209705 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Grant Joseph Early - an active director whose contract began on 13 Dec 2002,
Jack William Allan - an active director whose contract began on 13 Dec 2002,
Benjamin Joseph Early - an active director whose contract began on 27 Jul 2023,
James William Early - an active director whose contract began on 27 Jul 2023,
Jan Rosemary Early - an inactive director whose contract began on 13 Dec 2002 and was terminated on 02 May 2023.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Ruapuna Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group consists of 3200 shares (32 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 6795 shares (67.95 per cent).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 25 Nov 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountant, 100 Burnett Street, Ashburton
Physical & registered address used from 13 Dec 2002 to 25 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3200 | |||
Director | Early, James William |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Director | Early, Benjamin Joseph |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Shares Allocation #2 Number of Shares: 6795 | |||
Director | Early, Benjamin Joseph |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Director | Early, James William |
Ashburton 7778 New Zealand |
15 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 15 Aug 2023 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Rooney, Alistair Joseph |
Ashburton |
13 Dec 2002 - 21 Nov 2005 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Individual | Allan, Helen Lynette |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 18 Mar 2022 |
Individual | Allan, Helen Lynette |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 18 Mar 2022 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Individual | Allan, Lee Amanda |
Somerfield Christchurch 8024 New Zealand |
13 Nov 2019 - 23 Nov 2023 |
Individual | Allan, Lee Amanda |
Somerfield Christchurch 8024 New Zealand |
13 Nov 2019 - 23 Nov 2023 |
Individual | Allan, Lee Amanda |
Somerfield Christchurch 8024 New Zealand |
13 Nov 2019 - 23 Nov 2023 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 15 Aug 2023 |
Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
20 Dec 2007 - 15 Aug 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Rooney, Alistair Joseph |
Ashburton |
13 Dec 2002 - 21 Nov 2005 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Allan, Helen Lynette |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 18 Mar 2022 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Individual | Allan, Jack William |
Aidanfield Christchurch 8025 New Zealand |
13 Dec 2002 - 13 Nov 2019 |
Individual | Allan, Jack William |
Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Allan, Helen Lynette |
Ashburton |
13 Dec 2002 - 18 Mar 2022 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Grant Joseph |
No 8 Rd Ashburton |
13 Dec 2002 - 13 Nov 2019 |
Individual | Early, Jan Rosemary |
No 8 Rd Ashburton |
13 Dec 2002 - 09 Oct 2023 |
Grant Joseph Early - Director
Appointment date: 13 Dec 2002
Address: No 8 Rd, Ashburton, 7778 New Zealand
Address used since 23 Nov 2015
Jack William Allan - Director
Appointment date: 13 Dec 2002
Address: No 5 Rd, Ashburton, 7775 New Zealand
Address used since 23 Nov 2015
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 27 May 2019
Benjamin Joseph Early - Director
Appointment date: 27 Jul 2023
Address: Ashburton, 7778 New Zealand
Address used since 27 Jul 2023
James William Early - Director
Appointment date: 27 Jul 2023
Address: Ashburton, 7778 New Zealand
Address used since 27 Jul 2023
Jan Rosemary Early - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 02 May 2023
Address: No 8 Rd, Ashburton, 7778 New Zealand
Address used since 23 Nov 2015
Helen Lynette Allan - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 08 Nov 2018
Address: No 5 Rd, Ashburton, 7775 New Zealand
Address used since 23 Nov 2015
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