General information

Rural Equities Limited

Type: NZ Limited Company (Ltd)
9429039280237
New Zealand Business Number
448795
Company Number
Registered
Company Status

Rural Equities Limited (New Zealand Business Number 9429039280237) was incorporated on 20 Oct 1989. 4 addresses are currently in use by the company: 127 Queen Street East, Hastings, Hastings, 4122 (type: office, delivery). 127 Queen Street, Hastings, Hastings had been their physical address, up to 15 May 2017. Rural Equities Limited used more aliases, namely: New Zealand Rural Properties Limited from 08 Sep 1992 to 03 Dec 2003, New Zealand Farmlands Limited (20 Oct 1989 to 08 Sep 1992). 28404784 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 72416 shares (0.25% of shares), namely:
Gabor, Janet (an individual) located at Saint Paul, Mn postcode 0000. As far as the second group is concerned, a total of 1 shareholder holds 0.62% of all shares (exactly 175354 shares); it includes
Investment Custodial Services Limited (an entity) - located at 125 Queen Street, Auckland. Moving on to the 3rd group of shareholders, share allotment (340158 shares, 1.2%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
127 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 15 May 2017
127 Queen Street East, Hastings, Hastings, 4122 Office & delivery 24 Feb 2021
Contact info
64 027 4457092
Phone (Phone)
enquiries@ruralequities.co.nz
Email
Directors
Name and Address Role Period
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 24 Jun 2010
Director 19 Jan 2004 - current
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 20 Feb 2018
Akaroa, 7581
Address used since 07 Apr 2014
Director 13 Nov 2008 - current
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Selwyn John Cushing
52 Beatson Road, Hastings, 4156
Address used since 01 Sep 2022
Beatson Road, Hastings, 4156
Address used since 16 Oct 2015
Director 19 Jan 2004 - 23 Nov 2022
Ronald Powell Carter
Glendowie, Auckland, 1071
Address used since 30 Nov 2004
Director 30 Nov 2004 - 30 Jun 2016
Andrew Richard Train
Waipukurau, Waipukurau, 4200
Address used since 24 Jun 2010
Director 28 Apr 2009 - 30 Jun 2016
Robert Murray Gough
Lower Hutt, Lower Hutt, 5010
Address used since 24 Jun 2010
Director 19 Jan 2004 - 30 Jun 2013
John Morris Green
Rd 4, Rotorua, 3074
Address used since 24 Jun 2010
Director 13 Nov 2008 - 30 Jun 2013
Roger Anthony Bonifant
R D 7, Ashburton,
Address used since 19 Jan 2004
Director 19 Jan 2004 - 31 Mar 2009
Brian Joseph Martin
Havelock North,
Address used since 05 Mar 2001
Director 05 Mar 2001 - 02 Sep 2008
Gerald William Weenink
Seatoun, Wellington,
Address used since 25 Aug 1992
Director 25 Aug 1992 - 20 Nov 2007
James Hadfield Zohrab
Havelock North,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 05 Mar 2001
David Kennedy Pritchard
R.d, Otaki,
Address used since 15 Jan 1990
Director 15 Jan 1990 - 26 Apr 1999
Sir Peter Elworthy
R.d.2 Maungati, Timaru,
Address used since 15 Jan 1990
Director 15 Jan 1990 - 26 Apr 1999
Robert Murray Gough
Lower Hutt,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 26 Apr 1999
Roger Anthony Bonifant
R D 7, Ashburton,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 26 Apr 1999
Brian Joseph Martin
Havelock North,
Address used since 13 May 1993
Director 13 May 1993 - 26 Apr 1999
Selwyn John Cushing
Hastings,
Address used since 13 May 1993
Director 13 May 1993 - 26 Apr 1999
Allan James Hubbard
Timaru,
Address used since 15 Jan 1990
Director 15 Jan 1990 - 30 Jun 1994
Shawn Richard Beck
Mount Victoria, Wellington,
Address used since 15 Jan 1990
Director 15 Jan 1990 - 13 May 1993
Charles Jonathan Pope
Kelburn, Wellington,
Address used since 15 Jan 1990
Director 15 Jan 1990 - 13 May 1993
Addresses
Principal place of activity
127 Queen Street East , Hastings , Hastings , 4122
Previous address Type Period
127 Queen Street, Hastings, Hastings, 4122 Physical & registered 26 Oct 2016 - 15 May 2017
Level 1, 120 Karamu Road, Hastings Registered & physical 21 Mar 2006 - 26 Oct 2016
Wilket House, Shakespeare Road, Napier Registered & physical 14 Jun 2004 - 21 Mar 2006
B D O Huse, 99-105 Customhouse Quay, Wellington Physical 05 Nov 1997 - 05 Nov 1997
Bdo House, 99-105 Customhouse Quay, Wellington Registered 05 Nov 1997 - 14 Jun 2004
Wilket House, Shakespear Road, Napier Physical 05 Nov 1997 - 14 Jun 2004
- Physical 04 Mar 1996 - 05 Nov 1997
C/- Hubbard Churcher & Co, Foresters Building, 39 George Street, Timaru Registered 20 Oct 1992 - 05 Nov 1997
C/- Hubbard Churcher & Co, Foresters Building, 45 George Street, Timaru Registered 09 Sep 1992 - 20 Oct 1992
Financial Data
Financial info
28404784
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72416
Shareholder Name Address Period
Gabor, Janet
Individual
Saint Paul
Mn
0000
28 Feb 2023 - current
Shares Allocation #2 Number of Shares: 175354
Shareholder Name Address Period
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Entity (NZ Limited Company)
125 Queen Street
Auckland
1010
28 Feb 2023 - current
Shares Allocation #3 Number of Shares: 340158
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
25 Feb 2022 - current
Shares Allocation #4 Number of Shares: 156691
Shareholder Name Address Period
Makowai Farm Limited
Shareholder NZBN: 9429040930343
Entity (NZ Limited Company)
Hastings
Hastings
4122
24 Mar 2021 - current
Shares Allocation #5 Number of Shares: 729186
Shareholder Name Address Period
Rgh Holdings Limited
Shareholder NZBN: 9429034436110
Entity (NZ Limited Company)
Christchurch 8014
03 Jun 2008 - current
Shares Allocation #6 Number of Shares: 22740567
Shareholder Name Address Period
H & G Limited
Shareholder NZBN: 9429040244358
Entity (NZ Limited Company)
Hastings
Hastings
4122
04 Jun 2004 - current
Shares Allocation #7 Number of Shares: 76351
Shareholder Name Address Period
Cushing, Ben Jonathan
Individual
Merivale
Christchurch
8014
25 Feb 2022 - current
Shares Allocation #8 Number of Shares: 81000
Shareholder Name Address Period
Eriksen, Julian Hans
Individual
Boulcott
Lower Hutt
5010
25 Feb 2022 - current
Shares Allocation #9 Number of Shares: 197328
Shareholder Name Address Period
Cushing, Selwyn John
Individual
Beatson Road
Hastings
02 Apr 2012 - current
Selwyn John Cushing
Director
Beatson Road
Hastings
02 Apr 2012 - current
Cushing, Bevan David
Director
Merivale
Christchurch
8014
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Sam Lindley
Individual
Oriental Bay
Wellington
6011
24 Feb 2021 - 28 Feb 2023
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
24 Feb 2021 - 28 Feb 2023
Young, David Alister
Individual
Burnside
Christchurch
8053
06 May 2016 - 24 Feb 2021
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
05 May 2005 - 24 Apr 2006
Pearson, Jake Nathaniel
Individual
Kelburn
Wellington
6012
15 May 2018 - 28 Feb 2023
Pearson, Jake Nathaniel
Individual
Kelburn
Wellington
6012
15 May 2018 - 28 Feb 2023
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
24 Feb 2021 - 28 Feb 2023
B & S Custodians Limited
Shareholder NZBN: 9429040708263
Company Number: 54741
Entity
24 Feb 2021 - 24 Mar 2021
Seajay Securities Limited
Shareholder NZBN: 9429040218779
Company Number: 163518
Entity
Hastings
Hastings
4122
05 May 2005 - 25 Feb 2022
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
04 Jun 2004 - 06 May 2016
Winders Investments Limited
Shareholder NZBN: 9429045987458
Company Number: 6248073
Entity
15 May 2018 - 24 Mar 2021
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
04 Jun 2004 - 04 Jun 2004
Cazna (2904) Limited
Shareholder NZBN: 9429030880696
Company Number: 3659094
Entity
Narrow Neck
Auckland
0622
24 Mar 2021 - 28 Feb 2023
Pearson, Sam Lindley
Individual
Oriental Bay
Wellington
6011
24 Feb 2021 - 28 Feb 2023
Pearson, Jake Nathaniel
Individual
Kelburn
Wellington
6012
15 May 2018 - 28 Feb 2023
Pearson, Jake Nathaniel
Individual
Kelburn
Wellington
6012
15 May 2018 - 28 Feb 2023
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
24 Feb 2021 - 28 Feb 2023
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
24 Feb 2021 - 28 Feb 2023
Martin, Brian Joseph
Individual
Havelock North
04 Jun 2004 - 25 Feb 2022
Ashfield Properties Limited
Shareholder NZBN: 9429040198880
Company Number: 165908
Entity
24 Mar 2021 - 25 Feb 2022
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
06 May 2016 - 05 May 2017
Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
Entity
24 Feb 2021 - 24 Mar 2021
Mgs Fund Limited
Shareholder NZBN: 9429036853199
Company Number: 1147322
Entity
25 May 2015 - 06 May 2016
Snijders, Joan Eleanor
Individual
R D 2
Hastings
05 May 2005 - 28 Jun 2007
Martin, Brian Joseph
Individual
Havelock North
05 May 2005 - 28 Jun 2007
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
24 Apr 2006 - 02 Apr 2012
Makowai Farm Limited
Shareholder NZBN: 9429040930343
Company Number: 12810
Entity
Hastings
Hastings
4122
05 May 2017 - 24 Feb 2021
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
05 May 2017 - 15 May 2018
Seajay Securities Limited
Shareholder NZBN: 9429040218779
Company Number: 163518
Entity
Hastings
4122
05 May 2005 - 25 Feb 2022
Seajay Securities Limited
Shareholder NZBN: 9429040218779
Company Number: 163518
Entity
Hastings
Hastings
4122
05 May 2005 - 25 Feb 2022
Ashfield Properties Limited
Shareholder NZBN: 9429040198880
Company Number: 165908
Entity
Hastings
Hastings
4122
24 Mar 2021 - 25 Feb 2022
Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
Entity
24 Feb 2021 - 24 Mar 2021
Mgs Fund Limited
Shareholder NZBN: 9429036853199
Company Number: 1147322
Entity
25 May 2015 - 06 May 2016
New Zealand Methodist Trust Association
Other
Ilam
Christchurch
8140
02 Apr 2012 - 24 Feb 2021
Winders Investments Limited
Shareholder NZBN: 9429045987458
Company Number: 6248073
Entity
Bryndwr
Christchurch
8052
15 May 2018 - 24 Mar 2021
B & S Custodians Limited
Shareholder NZBN: 9429040708263
Company Number: 54741
Entity
24 Feb 2021 - 24 Mar 2021
Greewood, Warwick John
Individual
Wadestown
Wellington
6012
15 May 2018 - 24 Feb 2021
Greewood, Warwick John
Individual
Wadestown
Wellington
6012
15 May 2018 - 24 Feb 2021
Makowai Farm Limited
Shareholder NZBN: 9429040930343
Company Number: 12810
Entity
Hastings
Hastings
4122
05 May 2017 - 24 Feb 2021
Mayell, Frederick Edward
Individual
Burnside
Christchurch
8053
24 Jun 2010 - 24 Feb 2021
Robertson, Ian Sloan
Individual
24 Jun 2010 - 25 May 2015
Pearson, Frank Simon
Individual
Oriental Bay
Wellington
6011
25 May 2015 - 15 May 2018
Spiers, John William
Individual
R D 2
Takapau
24 Jun 2010 - 23 May 2013
Snijders, Jan Arend
Individual
R D 2
Hastings
05 May 2005 - 28 Jun 2007
Burnside, Alex
Individual
127 Queens Street East
Hastings
04 Jun 2004 - 08 Jun 2004
Spiers, Marie Veronica
Individual
R D 2
Takapau
24 Jun 2010 - 23 May 2013
Mansell, Alastair John
Individual
Churton Park
Wellington
6037
24 Jun 2010 - 25 May 2015
Cushing, Selwyn John
Individual
Beatson Road
Hastings
04 Jun 2004 - 01 Dec 2009
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity
48 Shortland Street
Auckland
1010
05 May 2017 - 15 May 2018
Pgg Wrightson Employee Benefits Plan Limited
Shareholder NZBN: 9429040235653
Company Number: 160515
Entity
04 Jun 2004 - 04 Jun 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
06 May 2016 - 05 May 2017
Young, David Alister
Individual
Fendalton
Christchurch
8052
24 Jun 2010 - 25 May 2015
Tepler Nominees Limited
Shareholder NZBN: 9429033984957
Company Number: 1843111
Entity
03 Jun 2008 - 01 Dec 2009
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
04 Jun 2004 - 04 Jun 2004
Magill, Matthew
Individual
127 Queens Street East
Hastings
04 Jun 2004 - 08 Jun 2004
Burnside, Robert
Individual
127 Queens Street East
Hastings
04 Jun 2004 - 08 Jun 2004
Null - Williams & Kettle Limited
Other
04 Jun 2004 - 04 Jun 2004
Makowai Farm Limited
Shareholder NZBN: 9429040930343
Company Number: 12810
Entity
23 May 2013 - 25 May 2015
Greenwood, Warwick John
Individual
Wadestown
Wellington
6012
24 Jun 2010 - 25 May 2015
Irongate Property Limited
Shareholder NZBN: 9429037277741
Company Number: 1032017
Entity
05 May 2005 - 28 Jun 2007
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
04 Jun 2004 - 02 Apr 2012
Cushing, Bevan David
Individual
Fendalton
Christchurch
04 Jun 2004 - 01 Dec 2009
Williams & Kettle Limited
Other
04 Jun 2004 - 04 Jun 2004
Westpac Banking Corporation
Shareholder NZBN: 9429040974897
Company Number: 463
Entity
04 Jun 2004 - 04 Jun 2004
Irongate Property Limited
Shareholder NZBN: 9429037277741
Company Number: 1032017
Entity
05 May 2005 - 28 Jun 2007
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
04 Jun 2004 - 06 May 2016
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
04 Jun 2004 - 02 Apr 2012
Tepler Nominees Limited
Shareholder NZBN: 9429033984957
Company Number: 1843111
Entity
03 Jun 2008 - 01 Dec 2009
Makowai Farm Limited
Shareholder NZBN: 9429040930343
Company Number: 12810
Entity
23 May 2013 - 25 May 2015
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
05 May 2005 - 24 Apr 2006
Selba Holdings Limited
Shareholder NZBN: 9429039646958
Company Number: 332994
Entity
24 Apr 2006 - 02 Apr 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H & G Limited
Type Ltd
Ultimate Holding Company Number 158939
Country of origin NZ
Location
Companies nearby