General information
New Zealand Rural Property Trust Management Limited
Type: NZ Limited Company (Ltd)9429039659125
New Zealand Business Number
328301
Company Number
Registered
Company Status
New Zealand Rural Property Trust Management Limited (issued an NZBN of 9429039659125) was registered on 23 Dec 1986. 5 addresess are in use by the company: Po Box 783, Hastings, 4156 (type: postal, office). Level 1, 120 Karamu Road, Hastings had been their registered address, up to 18 Nov 2016. 697000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 697000 shares (100% of shares), namely:
Rural Equities Limited (an entity) located at Hastings, Hastings postcode 4122. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Queen Street East, Hastings, 4122 | Physical & registered & service | 18 Nov 2016 |
| Po Box 783, Hastings, 4156 | Postal | 20 Feb 2023 |
| 127 Queen Street East, Hastings, 4122 | Office & delivery | 20 Feb 2023 |
Contact info
enquiries@ruralequities.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 01 Dec 2009 |
Director | 23 Nov 1999 - current |
|
Rodger John Finlay
Akaroa, Akaroa, 7520
Address used since 07 Apr 2014
Northwood, Christchurch, 8051
Address used since 20 Feb 2018 |
Director | 01 Jul 2008 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
James Richard Wright
Hawke's Bay, 4130
Address used since 15 Jul 2020 |
Director | 15 Jul 2020 - current |
|
Selwyn John Cushing
Parkvale, Hastings, 4122
Address used since 16 Oct 2015 |
Director | 13 May 1993 - 01 Sep 2022 |
|
Andrew Richard Train
Waipukurau, Waipukurau, 4200
Address used since 16 Oct 2015 |
Director | 28 Apr 2009 - 30 Jun 2016 |
|
Robert Murray Gough
Lower Hutt, 5010
Address used since 01 Dec 2009 |
Director | 22 Sep 1992 - 30 Jun 2013 |
|
John Morris Green
Rd 4, Rotorua, 3074
Address used since 01 Dec 2009 |
Director | 30 Nov 2004 - 30 Jun 2013 |
|
Roger Anthony Bonifant
Wakanui R D 7, Ashburton,
Address used since 09 May 1991 |
Director | 09 May 1991 - 31 Mar 2009 |
|
Brian Joseph Martin
Havelock North,
Address used since 13 May 1993 |
Director | 13 May 1993 - 02 Sep 2008 |
|
Gerald William Weenink
Seatoun, Wellington,
Address used since 09 May 1991 |
Director | 09 May 1991 - 20 Nov 2007 |
|
Sir Peter Elworthy
R.d.2, Maungati, Timaru,
Address used since 09 May 1991 |
Director | 09 May 1991 - 23 Nov 1999 |
|
David Kennedy Pritchard
R D, Otaki,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 23 Nov 1999 |
|
Anthony Knox Mulvaney
Ashcott Road, Waipukurau,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 11 Feb 1998 |
|
Allan James Hubbard
Timaru,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 30 Jun 1994 |
|
Charles Jonathan Pope
Kelburn, Wellington,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 13 May 1993 |
|
Edward Patrick Lowry
R.d.1, Taupo,
Address used since 09 May 1991 |
Director | 09 May 1991 - 02 Sep 1992 |
|
John Ernest Nichol
Christchurch,
Address used since 09 May 1991 |
Director | 09 May 1991 - 02 Sep 1992 |
|
Humphry John Davy Rolleston
Fendalton, Christchurch,
Address used since 09 May 1991 |
Director | 09 May 1991 - 02 Sep 1992 |
|
Alastair Annan Mcgregor
Ohau,
Address used since 09 May 1991 |
Director | 09 May 1991 - 01 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 120 Karamu Road, Hastings | Registered & physical | 21 Mar 2006 - 18 Nov 2016 |
| Wilket House, Shakespeare Road, Napier | Physical | 19 Jan 1998 - 21 Mar 2006 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 19 Jan 1998 - 19 Jan 1998 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 19 Jan 1998 - 21 Mar 2006 |
| 5th Seabridge House, Corner Featherston And Ballance Streets, Wellington | Registered | 19 Oct 1992 - 19 Jan 1998 |
Financial Data
Financial info
697000
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: 697000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Equities Limited Shareholder NZBN: 9429039280237 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 Dec 1986 - current |
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 |
|
New Zealand Rural Property Trust Nominees Limited 127 Queen Street East |