General information

Rural Mortgage Securities Limited

Type: NZ Limited Company (Ltd)
9429041422847
New Zealand Business Number
5460583
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Rural Mortgage Securities Limited (issued an NZ business number of 9429041422847) was started on 22 Sep 2014. 2 addresses are in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, service). 23 Lincoln Road, Henderson, Auckland had been their registered address, up until 07 Jan 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Muollo, Luigi Franco (an individual) located at Te Aro, Wellington postcode 6011. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Rural Mortgage Securities Limited. Our database was last updated on 02 Feb 2024.

Current address Type Used since
15 Edward Street, Te Aro, Wellington, 6011 Registered 07 Jan 2015
15 Edward Street, Te Aro, Wellington, 6011 Physical & service 08 Jan 2015
Directors
Name and Address Role Period
Luigi Franco Muollo
Te Aro, Wellington, 6011
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Elizabeth Anne Gartrell
Roseneath, Wellington, 6011
Address used since 09 Dec 2014
Director 09 Dec 2014 - 07 Jun 2022
Gregory David Cobb
Karori, Wellington, 6012
Address used since 09 Dec 2014
Director 09 Dec 2014 - 25 Feb 2020
John David Boyle
Henderson, Auckland, 0610
Address used since 22 Sep 2014
Director 22 Sep 2014 - 23 Dec 2014
Addresses
Previous address Type Period
23 Lincoln Road, Henderson, Auckland, 0610 Registered 22 Sep 2014 - 07 Jan 2015
23 Lincoln Road, Henderson, Auckland, 0610 Physical 22 Sep 2014 - 08 Jan 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Muollo, Luigi Franco
Individual
Te Aro
Wellington
6011
07 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Cobb, Gregory David
Individual
Karori
Wellington
6012
08 Jan 2015 - 28 Feb 2020
Gartrell, Elizabeth Anne
Individual
Roseneath
Wellington
6011
08 Jan 2015 - 07 Jun 2022
Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Entity
22 Sep 2014 - 08 Jan 2015
Auckland City Trustees Limited
Shareholder NZBN: 9429030181366
Company Number: 4488878
Entity
22 Sep 2014 - 08 Jan 2015
Location
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