General information
Rel - Trust Management Limited
Type: NZ Limited Company (Ltd)9429034015230
New Zealand Business Number
1836288
Company Number
Registered
Company Status
Rel - Trust Management Limited (issued a New Zealand Business Number of 9429034015230) was registered on 30 Jun 2006. 5 addresess are in use by the company: Po Box 783, Hastings, Hastings, 4156 (type: postal, office). First Floor, 120 Karamu Road, Hastings had been their registered address, until 18 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rural Equities Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Queen Street East, Hastings, 4122 | Registered & physical & service | 18 Nov 2016 |
| Po Box 783, Hastings, Hastings, 4156 | Postal | 26 Feb 2024 |
| 127 Queen Street East, Hastings, 4122 | Office & delivery | 26 Feb 2024 |
Contact info
enquiries@ruralequities.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 01 Jan 2015 |
Director | 30 Jun 2006 - current |
|
James Richard Wright
Havelock North, Havelock North, 4130
Address used since 15 Aug 2017
Havelock North, Hawke's Bay, 4130
Address used since 01 Jan 2015 |
Director | 30 Jun 2006 - current |
|
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 20 Feb 2018
Akaroa, Akaroa, 7520
Address used since 07 Apr 2014 |
Director | 02 May 2010 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Selwyn John Cushing
Beatson Road, Hastings, 4122
Address used since 01 Jan 2015 |
Director | 30 Jun 2006 - 01 Sep 2022 |
|
Ronald Powell Carter
Glendowie, Auckland, 1071
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Jun 2016 |
|
Robert Murray Gough
Lower Hutt, Wellington,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 30 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 120 Karamu Road, Hastings | Registered & physical | 30 Jun 2006 - 18 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Equities Limited Shareholder NZBN: 9429039280237 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
30 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H & G Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 158939 |
| Country of origin | NZ |
Location
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Pgg Wrightson Employee Benefits Plan Trustee Limited 127 Queen Street East |
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Steel Securities Limited 127 Queen Street |
|
Rural Equities Limited 127 Queen Street East |
|
New Zealand Rural Property Trust Nominees Limited 127 Queen Street East |
|
Selba Holdings Limited 127 Queen Street |