General information

Nzsf Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429043388981
New Zealand Business Number
6140287
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Nzsf Rural Holdings Limited (issued a New Zealand Business Number of 9429043388981) was registered on 21 Oct 2016. 2 addresses are in use by the company: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 286529211 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 286529211 shares (100 per cent of shares), namely:
Guardians Of New Zealand Superannuation (an other) located at Level 12, 21 Queen Street, Auckland postcode 1010. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Nzsf Rural Holdings Limited. Businesscheck's data was updated on 21 Feb 2024.

Current address Type Used since
Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Megan Dominque Glen
Hauraki, Auckland, 0622
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Lucy Pamela Tagg
Mairangi Bay, Auckland, 0630
Address used since 28 Mar 2022
Director 28 Mar 2022 - current
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 13 Oct 2020
Director 13 Oct 2020 - 28 Mar 2022
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2020
Director 18 Dec 2020 - 22 Feb 2021
Neil George Woods
West Harbour, Auckland, 0618
Address used since 21 Oct 2016
Director 21 Oct 2016 - 16 Dec 2020
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 21 Oct 2016
Director 21 Oct 2016 - 13 Oct 2020
Financial Data
Financial info
286529211
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 286529211
Shareholder Name Address Period
Guardians Of New Zealand Superannuation
Other (Other)
Level 12, 21 Queen Street
Auckland
1010
21 Oct 2016 - current

Ultimate Holding Company
Name Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation Fund
Type Statutory Crown Entity
Country of origin NZ
Address Level 12, 21 Queen Street
Auckland Central
Auckland 1010
Location
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