General information

Rural Skyline Limited

Type: NZ Limited Company (Ltd)
9429036458653
New Zealand Business Number
1217156
Company Number
Registered
Company Status

Rural Skyline Limited (issued a New Zealand Business Number of 9429036458653) was incorporated on 24 Jun 2002. 2 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei had been their registered address, up until 14 Sep 2023. 69434 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Wellwood, Jillian Kay (a director) located at Rd 1, Waiotira postcode 0193. In the second group, a total of 3 shareholders hold 15.35 per cent of all shares (exactly 10657 shares); it includes
Wellwood, Jillian Kay (a director) - located at Rd 1, Waiotira,
Gunson Mclean Trustees Limited (an entity) - located at 51 Okara Drive, Whangarei,
Wellwood, Frances (an individual) - located at R D 1, Waiotira. The 3rd group of shareholders, share allotment (10658 shares, 15.35%) belongs to 3 entities, namely:
Wellwood, Jillian Kay, located at Rd 1, Waiotira (a director),
Gunson Mclean Trustees Limited, located at 51 Okara Drive, Whangarei (an entity),
Wellwood, Frances, located at R D 1, Waiotira (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei Service & physical 24 Jun 2002
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Directors
Name and Address Role Period
Neil Douglas Wellwood
Rd 1, Paparoa, 0571
Address used since 23 Jun 2016
Director 24 Jun 2002 - current
Jillian Kay Wellwood
Rd 1, Waiotira, 0193
Address used since 01 Jul 2009
Director 01 Jul 2009 - current
Frances Wellwood
Rd 1, Waiotira, 0193
Address used since 01 Jul 2009
Director 01 Jul 2009 - current
Christopher George Kennett
R D 1, Waiotira, 0193
Address used since 23 Jun 2016
Director 24 Jun 2002 - 12 Apr 2023
Addresses
Previous address Type Period
Gunson Mclean, Connell Rishworth Building, Vinery Lane, Whangarei Registered 24 Jun 2002 - 14 Sep 2023
Financial Data
Financial info
69434
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wellwood, Jillian Kay
Director
Rd 1
Waiotira
0193
08 Jun 2015 - current
Shares Allocation #2 Number of Shares: 10657
Shareholder Name Address Period
Wellwood, Jillian Kay
Director
Rd 1
Waiotira
0193
08 Jun 2015 - current
Gunson Mclean Trustees Limited
Shareholder NZBN: 9429035149965
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
08 Jun 2015 - current
Wellwood, Frances
Individual
R D 1
Waiotira
0193
01 Jul 2010 - current
Shares Allocation #3 Number of Shares: 10658
Shareholder Name Address Period
Wellwood, Jillian Kay
Director
Rd 1
Waiotira
0193
08 Jun 2015 - current
Gunson Mclean Trustees Limited
Shareholder NZBN: 9429035149965
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
08 Jun 2015 - current
Wellwood, Frances
Individual
R D 1
Waiotira
0193
01 Jul 2010 - current
Shares Allocation #4 Number of Shares: 43118
Shareholder Name Address Period
Wellwood, Neil Douglas
Individual
R D 2
Waiotira
24 Jun 2002 - current
Gunson Mclean Trustees Limited
Shareholder NZBN: 9429035149965
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
08 Jun 2015 - current
Wellwood, Frances
Individual
R D 1
Waiotira
0193
01 Jul 2010 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Wellwood, Neil Douglas
Individual
R D 2
Waiotira
24 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Kennett, Sarah
Individual
R D 2
Waiotira
24 Jun 2002 - 13 Apr 2023
Kennett, Christopher George
Individual
R D 2
Waiotira
24 Jun 2002 - 13 Apr 2023
Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity
08 Dec 2010 - 08 Jun 2015
Gunson, Craig Wesley
Individual
R D 5
Whangarei
0175
01 Jul 2010 - 08 Jun 2015
Duffy, Iain Robert Drummond
Individual
Whangarei
0110
01 Jul 2010 - 08 Dec 2010
Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity
08 Dec 2010 - 08 Jun 2015
Location
Companies nearby
Waikaha Limited
Gunson Mclean
Anson Estate Limited
Gunson Mclean
Turners Transport Services Limited
Gunson Mclean
Gunson Mclean Limited
Gunson Mclean
Earth Mat Limited
Gunson Mclean
Rosseddon Farms Limited
Gunson Mclean