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. 5 addresess are currently in use by the company: P O Box 783, Hastings, 4156 (type: postal, office). 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28404784 shares (100% of shares), namely:
H & G Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck information was updated on 10 May 2025.
| 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 |
| P O Box 783, Hastings, 4156 | Postal | 26 Feb 2024 |
Contact info
64 027 4457092
Phone (Phone)
enquiries@ruralequities.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28404784
| Shareholder Name | Address | Period |
|---|---|---|
|
H & G Limited Shareholder NZBN: 9429040244358 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
04 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Emily Margaret Anne Individual |
Northwood Christchurch 8051 |
26 Feb 2024 - 21 Feb 2025 |
|
Cushing, Ben Jonathan Individual |
Merivale Christchurch 8014 |
25 Feb 2022 - 21 Feb 2025 |
|
Eriksen, Julian Hans Individual |
Boulcott Lower Hutt 5010 |
25 Feb 2022 - 21 Feb 2025 |
|
Cushing, Selwyn John Individual |
Beatson Road Hastings |
02 Apr 2012 - 21 Feb 2025 |
|
Cushing, Bevan David Director |
Merivale Christchurch 8014 |
02 Apr 2012 - 21 Feb 2025 |
|
Cushing, Bevan David Director |
Merivale Christchurch 8014 |
02 Apr 2012 - 21 Feb 2025 |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
Christchurch 8014 |
03 Jun 2008 - 21 Feb 2025 |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
Riccarton Christchurch 8011 |
03 Jun 2008 - 21 Feb 2025 |
|
Makowai Farm Limited Shareholder NZBN: 9429040930343 Company Number: 12810 Entity |
Hastings Hastings 4122 |
24 Mar 2021 - 21 Feb 2025 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
125 Queen Street Auckland 1010 |
28 Feb 2023 - 21 Feb 2025 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
26 Feb 2024 - 21 Feb 2025 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
25 Feb 2022 - 21 Feb 2025 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
25 Feb 2022 - 21 Feb 2025 |
|
Snijders, Jan Arend Individual |
R D 2 Hastings |
05 May 2005 - 28 Jun 2007 |
|
Makowai Farm Limited Shareholder NZBN: 9429040930343 Company Number: 12810 Entity |
Hastings Hastings 4122 |
05 May 2017 - 24 Feb 2021 |
|
Young, David Alister Individual |
Fendalton Christchurch 8052 |
24 Jun 2010 - 25 May 2015 |
|
Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463 Entity |
04 Jun 2004 - 04 Jun 2004 | |
|
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 |
|
Pearson, Sam Lindley Individual |
Oriental Bay Wellington 6011 |
24 Feb 2021 - 28 Feb 2023 |
|
Gabor, Janet Individual |
Saint Paul Mn 0000 |
28 Feb 2023 - 26 Feb 2024 |
|
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 | |
|
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 | |
|
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 |
|
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 | |
|
Tepler Nominees Limited Shareholder NZBN: 9429033984957 Company Number: 1843111 Entity |
03 Jun 2008 - 01 Dec 2009 | |
|
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
 |
Pgg Wrightson Employee Benefits Plan Trustee Limited 127 Queen Street East |
|
Rel - Trust Management Limited 127 Queen Street East |
|
Steel Securities Limited 127 Queen Street |
|
New Zealand Rural Property Trust Nominees Limited 127 Queen Street East |
|
Selba Holdings Limited 127 Queen Street |