General information
New Zealand Rural Property Trust Nominees Limited
Type: NZ Limited Company (Ltd)9429039637512
New Zealand Business Number
335462
Company Number
Registered
Company Status
New Zealand Rural Property Trust Nominees Limited (New Zealand Business Number 9429039637512) was incorporated on 19 Feb 1987. 5 addresess are currently in use by the company: 783, Hastings, 4156 (type: postal, office). 120 Karamu Road, Hastings, Hastings had been their physical address, up to 18 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rel Trustee Services Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Queen Street East, Hastings, 4122 | Registered & physical & service | 18 Nov 2016 |
| 783, Hastings, 4156 | Postal | 26 Feb 2024 |
| 127 Queen Street East, Hastings, 4122 | Office & delivery | 26 Feb 2024 |
Contact info
enquiries@ruralequities.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Richard Wright
Havelock North, Havelock North, 4130
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
|
Rodger John Finlay
Northwood, Christchurch, 8051
Address used since 20 Feb 2018
Akaroa, Akaroa, 7520
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Selwyn John Cushing
Beatson Road, Hastings, 4122
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Sep 2022 |
|
Andrew Richard Train
Waipukurau, Waipukurau, 4200
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 30 Jun 2016 |
|
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 17 Oct 2012 |
Director | 04 Jun 2010 - 17 Sep 2015 |
|
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 17 Sep 2015 |
|
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 17 Sep 2015 |
|
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 27 Mar 2015 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 18 Dec 2013 |
|
Kenneth Francis Reilly
Epuni, Lower Hutt, 5011
Address used since 04 Jun 2010 |
Director | 04 Jun 2010 - 02 May 2013 |
|
Ann Veronica Brennan
Kelburn, Wellington, 6012
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 12 Apr 2013 |
|
Grenville Barron Gaskell
Karori, Wellington 5012,
Address used since 05 May 2010 |
Director | 05 May 2010 - 31 Aug 2012 |
|
Grant Peter Brenton
Churton Park, Wellington 6037,
Address used since 05 May 2010 |
Director | 05 May 2010 - 14 Aug 2012 |
|
Susan Brown
Wadestown, Wellington 6012,
Address used since 05 May 2010 |
Director | 05 May 2010 - 04 Jun 2010 |
|
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 17 Feb 2010 |
Director | 01 May 1997 - 05 May 2010 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 30 May 2005 |
Director | 30 May 2005 - 05 May 2010 |
|
Joanne Sue Reynolds
Mission Bay, Auckland, 1071
Address used since 17 Feb 2010 |
Director | 21 Feb 2006 - 05 May 2010 |
|
Gregory Roy Campbell
Greenhithe, North Shore City, 0632
Address used since 17 Feb 2010 |
Director | 22 Jan 2010 - 05 May 2010 |
|
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 17 Feb 2010 |
Director | 23 Feb 2009 - 04 May 2010 |
|
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 17 Feb 2010 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Feb 2009 |
|
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 29 Jun 2007 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 26 Feb 2001 - 31 Mar 2007 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 21 Feb 2006 |
|
John Bremner Sewell
Khandallah, Wellington,
Address used since 17 May 1994 |
Director | 17 May 1994 - 29 Sep 2005 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 03 Jul 1989 |
Director | 03 Jul 1989 - 26 Apr 2005 |
|
Giridharan Subramaniam
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 26 Mar 2003 |
|
Anthony David Morgan
St. Heliers, Auckland,
Address used since 19 Feb 1987 |
Director | 19 Feb 1987 - 20 Jun 2002 |
|
William Wilson
Remuera, Auckland,
Address used since 19 Feb 1987 |
Director | 19 Feb 1987 - 14 Dec 1995 |
|
Russell Llwellyn Davis
Birkenhead, Auckland,
Address used since 03 Jul 1989 |
Director | 03 Jul 1989 - 24 May 1995 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland,
Address used since 19 Feb 1987 |
Director | 19 Feb 1987 - 17 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 28 Sep 2015 - 18 Nov 2016 |
| Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 | Physical & registered | 22 Oct 2014 - 28 Sep 2015 |
| Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 03 Mar 2014 - 22 Oct 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Physical | 07 Feb 2014 - 03 Mar 2014 |
| Level 5, 40-42 Queens Drive, Lower Hutt, 6315 | Registered | 07 Feb 2014 - 22 Oct 2014 |
| Level 10, 141 Willis Street, Wellington | Physical & registered | 20 May 2010 - 07 Feb 2014 |
| Level 7, 48 Shortland Street, Auckland | Registered | 09 Feb 2002 - 20 May 2010 |
| Level 7, 48 Shortlan Street, Auckland | Registered | 18 Jun 2001 - 09 Feb 2002 |
| Nzi House, 3rd Floor, 25-33 Victoria Street, Wellington | Registered | 18 Jun 2001 - 18 Jun 2001 |
| Level 7, 48 Shortland Street, Auckland | Physical | 18 Jun 2001 - 20 May 2010 |
| Level 3 Nzi Street, 25-33 Victoria Street, Wellington | Physical | 18 Jun 2001 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rel Trustee Services Limited Shareholder NZBN: 9429041950807 Entity (NZ Limited Company) |
Hastings 4122 |
18 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
19 Feb 1987 - 06 May 2010 | |
|
Public Trust Other |
06 May 2010 - 18 Sep 2015 | |
|
Null - Public Trust Other |
06 May 2010 - 18 Sep 2015 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
19 Feb 1987 - 06 May 2010 |
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
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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 |
|
Rural Equities Limited 127 Queen Street East |
|
Selba Holdings Limited 127 Queen Street |