Rutas Castle Limited, a registered company, was launched on 24 Sep 2013. 9429030046238 is the business number it was issued. This company has been managed by 4 directors: Tyler Mcnamee - an active director whose contract began on 24 Sep 2013,
Malina Dolatowska - an active director whose contract began on 15 Aug 2018,
Seline Mcnamee - an inactive director whose contract began on 02 Aug 2018 and was terminated on 15 Feb 2021,
Seline Mcnamee - an inactive director whose contract began on 24 Sep 2013 and was terminated on 19 Jan 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 42 Donaldson Drive, Coatesville, Auckland, 0793 (category: registered, physical).
Rutas Castle Limited had been using Takapuna, Auckland as their physical address up until 16 Mar 2016.
A total of 1998005 shares are issued to 4 shareholders (2 groups). The first group includes 178502 shares (8.93 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1819503 shares (91.07 per cent).
Previous addresses
Address: Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Dec 2014 to 16 Mar 2016
Address: 251 Ridge Road, Lucas Heights, Auckland, 0793 New Zealand
Physical & registered address used from 05 Mar 2014 to 10 Dec 2014
Address: 39 Harley Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Sep 2013 to 05 Mar 2014
Basic Financial info
Total number of Shares: 1998005
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178502 | |||
Director | Mcnamee, Tyler |
Coatesville Auckland 0793 New Zealand |
24 Sep 2013 - |
Individual | Bargery, Chris |
Ponsonby Auckland 1011 New Zealand |
07 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1819503 | |||
Individual | Bargery, Chris |
Ponsonby Auckland 1011 New Zealand |
07 Oct 2013 - |
Director | Mcnamee, Tyler |
Coatesville Auckland 0793 New Zealand |
24 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Vicky |
Milford Auckland 0620 New Zealand |
07 Oct 2013 - 18 Feb 2021 |
Individual | Williams, Vicky |
Milford Auckland 0620 New Zealand |
07 Oct 2013 - 18 Feb 2021 |
Individual | Mcnamee, Seline |
Coatesville Auckland 0793 New Zealand |
24 Sep 2013 - 18 Feb 2021 |
Tyler Mcnamee - Director
Appointment date: 24 Sep 2013
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 08 Mar 2016
Malina Dolatowska - Director
Appointment date: 15 Aug 2018
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 Aug 2018
Seline Mcnamee - Director (Inactive)
Appointment date: 02 Aug 2018
Termination date: 15 Feb 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 Aug 2018
Seline Mcnamee - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 19 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2014
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