General information

Ruahine Holdings Limited

Type: NZ Limited Company (Ltd)
9429032052411
New Zealand Business Number
116301
Company Number
Registered
Company Status

Ruahine Holdings Limited (issued an NZ business identifier of 9429032052411) was launched on 11 Jan 1983. 7 addresess are currently in use by the company: 7 Esk View Road, Bayview, Napier, 4182 (type: registered, service). 17 Napier Road, Havelock North had been their registered address, until 17 May 2018. Ruahine Holdings Limited used more names, namely: Jay Bee Pest Services North Shore Limited from 11 Jan 1983 to 19 May 1986. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Field, Rebecca Jane (an individual) located at Napier postcode 4182. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Field, Maurice Stephen (an individual) - located at Napier. Businesscheck's database was last updated on 22 May 2025.

Current address Type Used since
17 Napier Road, Havelock North, 4130 Other (Address For Share Register) 16 Dec 2015
17 Napier Road, Havelock North, 4130 Registered & physical & service 17 May 2018
7 Esk View Road, Bayview, Napier, 4182 Records & shareregister 04 Nov 2024
7 Esk View Road, Bayview, Napier, 4182 Registered & service 12 Nov 2024
Directors
Name and Address Role Period
Rebecca Jane Field
Napier, 4182
Address used since 04 Nov 2024
Director 29 Nov 2002 - current
Rebecca Jane Buss
Bayview, Napier, 4001
Address used since 16 Dec 2015
Director 29 Nov 2002 - current
Maurice Stephen Field
Napier, 4182
Address used since 04 Nov 2024
Bayview, Napier, 4001
Address used since 16 Dec 2015
Director 01 Jul 2006 - current
Robert Jeffrey Buss
Te Atatu, Auckland,
Address used since 22 Sep 1985
Director 22 Sep 1985 - 29 Nov 2002
Mary Elunid Buss
Te Atatu South, Auckland,
Address used since 01 Feb 1998
Director 01 Feb 1998 - 29 Nov 2002
Addresses
Other active addresses
Type Used since
7 Esk View Road, Bayview, Napier, 4182 Registered & service 12 Nov 2024
Previous address Type Period
17 Napier Road, Havelock North, 4130 Registered & physical 24 Dec 2015 - 17 May 2018
7 Esk Hill Road, Bayview, Napier Registered & physical 12 Mar 2009 - 24 Dec 2015
4 Amner Place, Bluff Hill, Napier Registered & physical 25 Oct 2006 - 12 Mar 2009
173a Long Drive, St Heliers, Auckland 1005 Registered & physical 01 Feb 2005 - 25 Oct 2006
5/1 Hamond Place, Birkenhead Physical & registered 06 Dec 2002 - 01 Feb 2005
31 Vera Rd, Te Atatu Sth, Auckland 8 Registered & physical 01 Jul 1997 - 06 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Field, Rebecca Jane
Individual
Napier
4182
04 Nov 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Field, Maurice Stephen
Individual
Napier
4182
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Buss, Rebecca Jane
Individual
Napier
4182
19 Jul 2006 - 04 Nov 2024
Buss, Rebecca Jane
Individual
Birkenhead
11 Jan 1983 - 19 Jul 2006
Location
Companies nearby