General information

NZ Rural Equity Limited

Type: NZ Limited Company (Ltd)
9429038354113
New Zealand Business Number
801975
Company Number
Registered
Company Status

Nz Rural Equity Limited (New Zealand Business Number 9429038354113) was launched on 22 Mar 1996. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1546 (type: physical, registered). Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 22 Dec 2000. Nz Rural Equity Limited used more aliases, namely: Broad Assumptions Limited from 22 Mar 1996 to 07 Sep 2011. 3 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Braddock, Richard Alwyn (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 2 shares); it includes
Cairns, Stuart Hamilton (an individual) - located at Remuera, Auckland,
Davidson, Peter John (an individual) - located at Mairangi Bay, Auckland. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1546 Physical & registered & service 22 May 2012
Directors
Name and Address Role Period
Richard Alwyn Braddock
Remuera, Auckland, 1050
Address used since 22 Mar 1996
Director 22 Mar 1996 - current
Stuart Hamilton Cairns
Remuera, Auckland, 1050
Address used since 22 Mar 1996
Director 22 Mar 1996 - 16 Dec 2011
Addresses
Previous address Type Period
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 22 Dec 2000 - 22 Dec 2000
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 22 Dec 2000 - 22 May 2012
Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 11 Apr 2000 - 22 Dec 2000
Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland Physical 13 Mar 2000 - 22 Dec 2000
Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 13 Mar 2000 - 11 Apr 2000
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Braddock, Richard Alwyn
Individual
Remuera
Auckland
21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cairns, Stuart Hamilton
Individual
Remuera
Auckland
21 Feb 2005 - current
Davidson, Peter John
Individual
Mairangi Bay
Auckland
0630
21 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity
05 Mar 2004 - 27 Jun 2010
D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity
05 Mar 2004 - 05 Mar 2004
My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity
05 Mar 2004 - 27 Jun 2010
D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity
05 Mar 2004 - 05 Mar 2004
Location
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