Rua Farming Company Limited, a registered company, was incorporated on 17 May 2001. 9429036907359 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. The company has been supervised by 12 directors: Beverley Jane Draper - an active director whose contract started on 28 Sep 2001,
Geraldus Cornelis Van't Klooster - an active director whose contract started on 16 Jun 2006,
Geraldus Cornelus Van't Klooster - an active director whose contract started on 16 Jun 2006,
Christopher John Draper - an active director whose contract started on 20 Jul 2022,
Andrew Trounce - an active director whose contract started on 20 Jul 2022.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: registered, service).
Rua Farming Company Limited had been using C/-Mitchell Mccleary, 57A Theodosia Street, Timaru as their registered address until 07 Jul 2010.
A total of 2957 shares are allocated to 10 shareholders (3 groups). The first group includes 1 share (0.03 per cent) held by 5 entities. There is also a second group which consists of 3 shareholders in control of 1478 shares (49.98 per cent). Finally the next share allocation (1478 shares 49.98 per cent) made up of 2 entities.
Previous addresses
Address #1: C/-mitchell Mccleary, 57a Theodosia Street, Timaru New Zealand
Registered & physical address used from 21 Aug 2007 to 07 Jul 2010
Address #2: Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru
Registered & physical address used from 17 Sep 2002 to 21 Aug 2007
Address #3: Pasley Dean & Kirk, Solicitors, 20 Wear Street, Oamaru
Physical address used from 21 May 2001 to 17 Sep 2002
Address #4: Pasley Dean & Kirk, Solicitors, 20 Wear Street, Oamaru
Registered address used from 17 May 2001 to 17 Sep 2002
Basic Financial info
Total number of Shares: 2957
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
10 Oct 2006 - |
Individual | Draper, Beverley Jane |
Culverden R D |
17 May 2001 - |
Individual | Vant Klooster, Gerardus Cornelis |
Tawai 7980 New Zealand |
17 Jun 2022 - |
Individual | Van't Klooster, Hermina Alida Maria |
Tawai New Zealand |
10 Oct 2006 - |
Individual | Draper, Christopher John |
Culverden R D |
17 May 2001 - |
Shares Allocation #2 Number of Shares: 1478 | |||
Individual | Van't Klooster, Hermina Alida Maria |
Tawai New Zealand |
10 Oct 2006 - |
Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
10 Oct 2006 - |
Individual | Vant Klooster, Gerardus Cornelis |
Tawai 7980 New Zealand |
17 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1478 | |||
Individual | Draper, Beverley Jane |
Culverden R D |
17 May 2001 - |
Individual | Draper, Christopher John |
Culverden R D |
17 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garaway, Karen Anne |
Galatea Road Murupara |
17 May 2001 - 10 Oct 2006 |
Individual | Fisher, Aileen Vera |
Cambridgec |
17 May 2001 - 10 Oct 2006 |
Individual | Smeaton, Duncan C |
No. 2 R D Waihi |
17 May 2001 - 17 Jun 2022 |
Individual | Van't Klooster, Gerardus Cornelius |
Tawai New Zealand |
10 Oct 2006 - 17 Jun 2022 |
Individual | Smeaton, Janet E |
No. 2 R D Waihi |
17 May 2001 - 17 Jun 2022 |
Individual | Fisher, Peter John Carrick |
Cambridge |
17 May 2001 - 10 Oct 2006 |
Individual | Pheasant, Keith Wallace |
Oamaru |
17 May 2001 - 10 Oct 2006 |
Entity | Bragg Farms Limited Shareholder NZBN: 9429036567485 Company Number: 1198358 |
14 Aug 2007 - 10 Feb 2009 | |
Entity | Kilbride Farms Limited Shareholder NZBN: 9429034372630 Company Number: 1750713 |
10 Oct 2006 - 10 Oct 2006 | |
Entity | Dotfarm Holdings Limited Shareholder NZBN: 9429036319411 Company Number: 1241581 |
10 Oct 2006 - 10 Oct 2006 | |
Individual | Paul, Christopher John |
9 R.d. Waimate |
17 May 2001 - 10 Oct 2006 |
Entity | Kilbride Farms Limited Shareholder NZBN: 9429034372630 Company Number: 1750713 |
10 Oct 2006 - 10 Oct 2006 | |
Entity | Bragg Farms Limited Shareholder NZBN: 9429036567485 Company Number: 1198358 |
14 Aug 2007 - 10 Feb 2009 | |
Entity | Dotfarm Holdings Limited Shareholder NZBN: 9429036319411 Company Number: 1241581 |
10 Oct 2006 - 10 Oct 2006 | |
Individual | Ryan, John Richard Edward |
Cambridge |
17 May 2001 - 10 Oct 2006 |
Individual | Garaway, Dennis Patrick |
Galatea Road Murupara |
17 May 2001 - 10 Oct 2006 |
Individual | Paul, Sheila Grace |
R.d.9 Waimate |
17 May 2001 - 10 Oct 2006 |
Beverley Jane Draper - Director
Appointment date: 28 Sep 2001
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 14 Sep 2009
Geraldus Cornelis Van't Klooster - Director
Appointment date: 16 Jun 2006
Address: Rd 9, Waimate, 7924 New Zealand
Address used since 28 Sep 2015
Geraldus Cornelus Van't Klooster - Director
Appointment date: 16 Jun 2006
Address: Rd 9, Waimate, 7924 New Zealand
Address used since 28 Sep 2015
Christopher John Draper - Director
Appointment date: 20 Jul 2022
Address: Rd 2, Balmoral, 7392 New Zealand
Address used since 20 Jul 2022
Andrew Trounce - Director
Appointment date: 20 Jul 2022
Address: Rd 3, Seadown, 7973 New Zealand
Address used since 20 Jul 2022
Hermina Alida Maria Vant Klooster - Director
Appointment date: 10 Oct 2022
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 10 Oct 2022
Duncan Colquhoun Smeaton - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 01 Jun 2022
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 14 Sep 2009
Janet Elaine Smeaton - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Jun 2022
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 14 Sep 2009
Robert Adrian Duddy - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 31 May 2007
Address: Rd 9, Waimate,
Address used since 16 Jun 2006
Dennis Patrick Garaway - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 16 Jun 2006
Address: Rd9, Waimate,
Address used since 17 May 2001
Keith Wallace Pheasant - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 16 Jun 2006
Address: Oamaru,
Address used since 17 May 2001
Christopher John Paul - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 16 Jun 2006
Address: 9 R.d., Waimate,
Address used since 17 May 2001
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