General information

Ruralco (southland) Limited

Type: NZ Limited Company (Ltd)
9429030519411
New Zealand Business Number
4002018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331930 - Livestock Wholesaling
Industry classification codes with description

Ruralco (Southland) Limited (issued an NZ business number of 9429030519411) was launched on 10 Sep 2012. 5 addresess are currently in use by the company: Po Box 8050, Havelock North, Havelock North, 4157 (type: postal, office). 3 Toetoe Lane, Rd 1, Richmond had been their registered address, up until 14 Aug 2018. 1100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 510 shares (46.36 per cent of shares), namely:
Ruralco Limited (an entity) located at 5 Havelock Road, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 6.09 per cent of all shares (exactly 67 shares); it includes
Ruralco Limited (an entity) - located at 5 Havelock Road, Havelock North. Moving on to the next group of shareholders, share allocation (490 shares, 44.55%) belongs to 1 entity, namely:
Morrison, Glen Kelvin, located at Rd 4, Invercargill (a director). "Livestock wholesaling" (ANZSIC F331930) is the category the ABS issued Ruralco (Southland) Limited. The Businesscheck data was updated on 12 May 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 14 Aug 2018
Po Box 8050, Havelock North, Havelock North, 4157 Postal 18 Oct 2019
5 Havelock Road, Havelock North, Havelock North, 4130 Office & delivery 18 Oct 2019
Contact info
64 6 8733075
Phone (Phone)
jeremy@stockco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ruralconz.co.nz
Email
ruralconz.co.nz
Website
Directors
Name and Address Role Period
Glen Kelvin Morrison
Rd 4, Invercargill, 9874
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 01 May 2018
Director 01 May 2018 - current
Hugh Forrest Kavanagh
Rd 1, Richmond, 7081
Address used since 10 Sep 2012
Director 10 Sep 2012 - 31 May 2018
Addresses
Principal place of activity
5 Havelock Road , Havelock North , Havelock North , 4130
Previous address Type Period
3 Toetoe Lane, Rd 1, Richmond, 7081 Registered & physical 10 Sep 2012 - 14 Aug 2018
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Ruralco Limited
Shareholder NZBN: 9429030955196
Entity (NZ Limited Company)
5 Havelock Road
Havelock North
4130
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Ruralco Limited
Shareholder NZBN: 9429030955196
Entity (NZ Limited Company)
5 Havelock Road
Havelock North
4130
10 Sep 2012 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Morrison, Glen Kelvin
Director
Rd 4
Invercargill
9874
10 Sep 2012 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Morrison, Glen Kelvin
Director
Rd 4
Invercargill
9874
10 Sep 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ruralco Limited
Type Ltd
Ultimate Holding Company Number 3541011
Country of origin NZ
Location
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