General information
Rural One Limited
Type: NZ Limited Company (Ltd)9429034461143
New Zealand Business Number
1718825
Company Number
Registered
Company Status
Rural One Limited (issued an NZBN of 9429034461143) was launched on 28 Oct 2005. 2 addresses are currently in use by the company: 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, physical). 227 Anzac Memorial Drive, Rd 2, Taupo had been their registered address, until 24 Jun 2014. Rural One Limited used other aliases, namely: Baycity Technologies Limited from 28 Oct 2005 to 24 Apr 2014. 4142367 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4142367 shares (100% of shares), namely:
Baz Holdings Limited (an entity) located at Rd 2, Taupo postcode 3378. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Registered & physical & service | 24 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Solon Everitt Payne
Harewood, Christchurch, 8051
Address used since 01 Nov 2019
Nukuhau, Taupo, 3330
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Barry William Payne
Rd 2, Taupo, 3378
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 04 Jul 2019 |
|
David Brian Ware
Rd 3, Masterton, 5883
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 24 Apr 2014 |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 24 Apr 2014 |
|
Stephen Palairet
Stanley Point, North Shore City, 0624
Address used since 21 Apr 2010 |
Director | 17 Nov 2005 - 14 Dec 2012 |
|
Barry Payne
Motuoapa,
Address used since 09 May 2011 |
Director | 17 Nov 2005 - 14 Dec 2012 |
|
Mark James Thomson
Te Aro, Wellington,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 14 Dec 2012 |
|
John William Donkers
Geraldine, 7991
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 14 Dec 2012 |
|
Richie James Smith
Fendalton, Christchurch, 8052
Address used since 21 Apr 2010 |
Director | 26 Nov 2009 - 20 Dec 2011 |
|
Anthony John Baird
Waipara, Christchurch,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 21 Jun 2010 |
|
Brett Gould
Queenstown,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 28 Nov 2008 |
|
Mark John Bowman
Christchurch,
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 20 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 227 Anzac Memorial Drive, Rd 2, Taupo, 3378 | Registered & physical | 05 May 2014 - 24 Jun 2014 |
| 8 Butler Street, Timaru, 7910 | Registered & physical | 20 May 2013 - 05 May 2014 |
| 8 Butler Street, Timaru | Registered & physical | 28 Oct 2005 - 20 May 2013 |
Financial Data
Financial info
4142367
Total number of Shares
May
Annual return filing month
June
Financial report filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4142367
| Shareholder Name | Address | Period |
|---|---|---|
|
Baz Holdings Limited Shareholder NZBN: 9429041115961 Entity (NZ Limited Company) |
Rd 2 Taupo 3378 |
24 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Lindsay James Individual |
New Plymouth |
17 Nov 2005 - 16 Oct 2012 |
|
Thomson, Deborah Mary Individual |
Te Aro Wellington |
17 Nov 2005 - 16 Oct 2012 |
|
Gould, Rosemary Individual |
Queenstown |
17 Nov 2005 - 16 Oct 2012 |
|
Gould, Brett Individual |
Queenstown |
17 Nov 2005 - 16 Oct 2012 |
|
Payne, Barry Individual |
State Highway 1 Studholme |
17 Nov 2005 - 16 Oct 2012 |
|
Payne, Barry Individual |
C/-wainono Homestead State Highway 1, Studholme |
10 Jun 2008 - 16 Oct 2012 |
|
Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 Entity |
16 Oct 2012 - 16 Oct 2012 | |
|
Perry, Stuart Alexander Mccrae Individual |
Te Aro Wellington |
17 Nov 2005 - 16 Oct 2012 |
|
Payne, Barry Individual |
Motuoapa |
16 Oct 2012 - 16 Oct 2012 |
|
Donkers, Leo Henry Individual |
Geraldine |
08 May 2009 - 16 Oct 2012 |
|
Gould, Brett Individual |
Queenstown |
28 Oct 2005 - 31 Oct 2005 |
|
Bowman, Paul Alexander Individual |
Christchurch |
17 Nov 2005 - 22 Dec 2011 |
|
Bowman, Robyn Mary Individual |
Christchurch |
17 Nov 2005 - 22 Dec 2011 |
|
Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 Entity |
30 Jun 2008 - 16 Oct 2012 | |
|
Frederick, Harold Richard Individual |
Phoenix Arizona 85013 |
16 Oct 2012 - 16 Oct 2012 |
|
Ruraltel NZ Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 Entity |
19 Dec 2007 - 16 Oct 2012 | |
|
Baycity Communications Limited Shareholder NZBN: 9429036443529 Company Number: 1220048 Entity |
16 Oct 2012 - 24 Apr 2014 | |
|
Frederick, Betty Rosalie Individual |
Phoenix Arizona 85013 |
16 Oct 2012 - 16 Oct 2012 |
|
Bowman, Mark John Individual |
Christchurch |
17 Nov 2005 - 22 Dec 2011 |
|
Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 Entity |
16 Oct 2012 - 16 Oct 2012 | |
|
Thomson, Mark James Individual |
Te Aro Wellington |
17 Nov 2005 - 16 Oct 2012 |
|
Donkers, John William Individual |
Geraldine |
08 May 2009 - 16 Oct 2012 |
|
Crowther, Sydney Bruce Individual |
Devonport Auckland |
17 Nov 2005 - 16 Oct 2012 |
|
Baycity Communications Limited Shareholder NZBN: 9429036443529 Company Number: 1220048 Entity |
16 Oct 2012 - 24 Apr 2014 | |
|
Baird, Anthony John Individual |
Waipara Christchurch |
12 Jun 2008 - 22 Dec 2011 |
|
Gould, Brett Individual |
Queenstown |
17 Nov 2005 - 16 Oct 2012 |
|
Ruraltel NZ Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 Entity |
19 Dec 2007 - 16 Oct 2012 | |
|
Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 Entity |
30 Jun 2008 - 16 Oct 2012 | |
|
Barry Payne Director |
Motuoapa |
16 Oct 2012 - 16 Oct 2012 |
|
Payne, Barry Individual |
State Highway 1 Studholme |
17 Nov 2005 - 16 Oct 2012 |
|
Brown, Graham Conway Individual |
Geraldine |
08 May 2009 - 16 Oct 2012 |
|
Baird, Frank Peter Individual |
Waipara Christchurch |
12 Jun 2008 - 22 Dec 2011 |
|
Palairet, Stephen Individual |
Devonport Auckland |
17 Nov 2005 - 16 Oct 2012 |
|
Palairet, Faith Individual |
Devonport Auckland |
17 Nov 2005 - 16 Oct 2012 |
Location
Companies nearby
 |
Baz Holdings Limited 1227 Anzac Memorial Drive |
|
Day Zero Limited 1227 Anzac Memorial Drive |
|
Broadlands Holdings Limited 1627 Anzac Memorial Drive |
|
R & A No 1410 Limited 151 Victory Drive |
|
Greengrocer Limited 145 Victory Drive |