General information
Rukuwai Downs Utilities Limited
Type: NZ Limited Company (Ltd)9429033593302
New Zealand Business Number
1911634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Rukuwai Downs Utilities Limited (issued a New Zealand Business Number of 9429033593302) was started on 27 Feb 2007. 2 addresses are currently in use by the company: 49 Rukuwai Road, Parua Bay, 0192 (type: registered, physical). 109 Rukuwai Road, Rd 1, Onerahi had been their registered address, up until 27 Apr 2021. 90 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 40 shares (44.44% of shares), namely:
Global Land Holdings Limited (an entity) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 2 shareholders hold 11.11% of all shares (10 shares); it includes
Fukuoka, Natake (an individual) - located at Parua Bay, Rd 1, Onerahi, Whangarei,
Fukuoka, Atsuko (an individual) - located at Parua Bay, Rd 1, Onerahi, Whangarei. The third group of shareholders, share allotment (10 shares, 11.11%) belongs to 2 entities, namely:
Hamilton, Hayley Lavina, located at Rd 1, Parua Bay (an individual),
Hamilton, Jeremy, located at Rd 1, Parua Bay (an individual). Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Rukuwai Road, Parua Bay, 0192 | Service & physical | 28 May 2019 |
| 49 Rukuwai Road, Parua Bay, 0192 | Registered | 27 Apr 2021 |
Contact info
64 027 5583308
Phone (Phone)
thetoppers@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Martin Topper
Rd 1, Onerahi, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - current |
|
Randal Finlayson
Parua Bay, 0192
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - current |
|
Nicola Jameson
Parua Bay, 0174
Address used since 28 Apr 2019 |
Director | 28 Apr 2019 - current |
|
Pauline Judith Rose
Rd1 Onerahi, Whangarei, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - 02 Mar 2018 |
|
Janette Ruth Dobbs
Rd 1, Onerahi, 0192
Address used since 16 Feb 2014 |
Director | 16 Feb 2014 - 31 Oct 2016 |
|
Jennifer Marie Turner
Rd 1, Onerahi, 0192
Address used since 05 May 2010 |
Director | 27 Feb 2007 - 09 Sep 2013 |
|
Douglas John Turner
Rd 1, Onerahi, 0192
Address used since 05 May 2010 |
Director | 27 Feb 2007 - 09 Sep 2013 |
Addresses
Principal place of activity
| 49 Rukuwai Road , Parua Bay , 0192 |
| Previous address | Type | Period |
|---|---|---|
| 109 Rukuwai Road, Rd 1, Onerahi, 0192 | Registered | 30 Apr 2014 - 27 Apr 2021 |
| 109 Rukuwai Road, Rd 1, Onerahi, 0192 | Physical | 30 Apr 2014 - 28 May 2019 |
| 156 Bank St, Whangarei | Registered | 09 Jun 2008 - 30 Apr 2014 |
| 156 Bank St, Whangarei, Northland | Physical | 09 Jun 2008 - 30 Apr 2014 |
| C/-peter Moody, 428 Kamo Road, Kamo | Registered | 27 Feb 2007 - 09 Jun 2008 |
| R D 1, Rukuwai Road, Onerahi | Physical | 27 Feb 2007 - 09 Jun 2008 |
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Land Holdings Limited Shareholder NZBN: 9429034385364 Entity (NZ Limited Company) |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fukuoka, Natake Individual |
Parua Bay, Rd 1 Onerahi, Whangarei |
01 Jul 2008 - current |
|
Fukuoka, Atsuko Individual |
Parua Bay, Rd 1 Onerahi, Whangarei |
01 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Hayley Lavina Individual |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
|
Hamilton, Jeremy Individual |
Rd 1 Parua Bay 0192 |
26 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Topper, Paul Martin Individual |
R D, Parua Bay Whangarei 0192 |
25 Jun 2007 - current |
|
Topper, Sarah Joyce Mary Individual |
R D, Parua Bay Whangarei |
25 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Jayne Individual |
Whangarei |
01 Aug 2007 - current |
|
Andrews, Martin Individual |
Whangarei |
01 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Nicola Individual |
Parua Bay 0174 |
28 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jennifer Marie Individual |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
|
Turner, Douglas John Individual |
Rukuwai Road Onerahi |
27 Feb 2007 - 11 Mar 2014 |
|
Scanlan Holdings Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
15 Mar 2018 - 26 Mar 2021 | |
|
Dobbs, Janette Individual |
Rd 1 Onerahi 0192 |
11 Mar 2014 - 06 Apr 2017 |
|
Mackay, Lee-ann Individual |
Rd 1 Onerahi 0192 |
06 Apr 2017 - 28 Apr 2019 |
|
Dobbs, Alan Individual |
Rd 1 Onerahi 0192 |
11 Mar 2014 - 06 Apr 2017 |
|
Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
15 Mar 2018 - 26 Mar 2021 | |
|
Mackay, Kim Individual |
Rd 1 Onerahi 0192 |
06 Apr 2017 - 28 Apr 2019 |
|
Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 Entity |
Whangarei 0110 |
11 Mar 2014 - 15 Mar 2018 |
|
Scanlan Holdings Trustee Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
15 Mar 2018 - 26 Mar 2021 | |
|
Scanlan Holdings Limited Shareholder NZBN: 9429036534715 Company Number: 1203800 Entity |
Rd1 Onerahi 0192 |
15 Mar 2018 - 26 Mar 2021 |
|
Land Of The Lotus Limited Shareholder NZBN: 9429036821990 Company Number: 1153049 Entity |
Whangarei 0110 |
11 Mar 2014 - 15 Mar 2018 |
Location
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