Rural One Limited was registered on 28 Oct 2005 and issued a business number of 9429034461143. This registered LTD company has been supervised by 12 directors: Solon Everitt Payne - an active director whose contract began on 29 Apr 2014,
Barry William Payne - an inactive director whose contract began on 29 Apr 2014 and was terminated on 04 Jul 2019,
David Brian Ware - an inactive director whose contract began on 14 Dec 2012 and was terminated on 24 Apr 2014,
Geoffrey Reeve Davis - an inactive director whose contract began on 14 Dec 2012 and was terminated on 24 Apr 2014,
Stephen Palairet - an inactive director whose contract began on 17 Nov 2005 and was terminated on 14 Dec 2012.
As stated in BizDb's information (updated on 18 Apr 2024), the company registered 1 address: 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 (category: registered, physical).
Up to 24 Jun 2014, Rural One Limited had been using 227 Anzac Memorial Drive, Rd 2, Taupo as their registered address.
BizDb identified previous aliases used by the company: from 28 Oct 2005 to 24 Apr 2014 they were named Baycity Technologies Limited.
A total of 4142367 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4142367 shares are held by 1 entity, namely:
Baz Holdings Limited (an entity) located at Rd 2, Taupo postcode 3378.
Previous addresses
Address: 227 Anzac Memorial Drive, Rd 2, Taupo, 3378 New Zealand
Registered & physical address used from 05 May 2014 to 24 Jun 2014
Address: 8 Butler Street, Timaru, 7910 New Zealand
Registered & physical address used from 20 May 2013 to 05 May 2014
Address: 8 Butler Street, Timaru New Zealand
Registered & physical address used from 28 Oct 2005 to 20 May 2013
Basic Financial info
Total number of Shares: 4142367
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4142367 | |||
| Entity (NZ Limited Company) | Baz Holdings Limited Shareholder NZBN: 9429041115961 |
Rd 2 Taupo 3378 New Zealand |
24 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Lindsay James |
New Plymouth New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Thomson, Deborah Mary |
Te Aro Wellington New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Gould, Rosemary |
Queenstown New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Gould, Brett |
Queenstown New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Payne, Barry |
State Highway 1 Studholme New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Payne, Barry |
C/-wainono Homestead State Highway 1, Studholme New Zealand |
10 Jun 2008 - 16 Oct 2012 |
| Entity | Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 |
16 Oct 2012 - 16 Oct 2012 | |
| Individual | Perry, Stuart Alexander Mccrae |
Te Aro Wellington New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Payne, Barry |
Motuoapa New Zealand |
16 Oct 2012 - 16 Oct 2012 |
| Individual | Donkers, Leo Henry |
Geraldine New Zealand |
08 May 2009 - 16 Oct 2012 |
| Individual | Gould, Brett |
Queenstown |
28 Oct 2005 - 31 Oct 2005 |
| Individual | Bowman, Paul Alexander |
Christchurch New Zealand |
17 Nov 2005 - 22 Dec 2011 |
| Individual | Bowman, Robyn Mary |
Christchurch New Zealand |
17 Nov 2005 - 22 Dec 2011 |
| Entity | Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 |
30 Jun 2008 - 16 Oct 2012 | |
| Individual | Frederick, Harold Richard |
Phoenix Arizona 85013 United States |
16 Oct 2012 - 16 Oct 2012 |
| Entity | Ruraltel Nz Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 |
19 Dec 2007 - 16 Oct 2012 | |
| Entity | Baycity Communications Limited Shareholder NZBN: 9429036443529 Company Number: 1220048 |
16 Oct 2012 - 24 Apr 2014 | |
| Individual | Frederick, Betty Rosalie |
Phoenix Arizona 85013 United States |
16 Oct 2012 - 16 Oct 2012 |
| Individual | Bowman, Mark John |
Christchurch New Zealand |
17 Nov 2005 - 22 Dec 2011 |
| Entity | Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 |
16 Oct 2012 - 16 Oct 2012 | |
| Individual | Thomson, Mark James |
Te Aro Wellington New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Donkers, John William |
Geraldine |
08 May 2009 - 16 Oct 2012 |
| Individual | Crowther, Sydney Bruce |
Devonport Auckland New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Entity | Baycity Communications Limited Shareholder NZBN: 9429036443529 Company Number: 1220048 |
16 Oct 2012 - 24 Apr 2014 | |
| Individual | Baird, Anthony John |
Waipara Christchurch |
12 Jun 2008 - 22 Dec 2011 |
| Individual | Gould, Brett |
Queenstown New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Entity | Ruraltel Nz Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 |
19 Dec 2007 - 16 Oct 2012 | |
| Entity | Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 |
30 Jun 2008 - 16 Oct 2012 | |
| Director | Barry Payne |
Motuoapa New Zealand |
16 Oct 2012 - 16 Oct 2012 |
| Individual | Payne, Barry |
State Highway 1 Studholme New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Brown, Graham Conway |
Geraldine New Zealand |
08 May 2009 - 16 Oct 2012 |
| Individual | Baird, Frank Peter |
Waipara Christchurch New Zealand |
12 Jun 2008 - 22 Dec 2011 |
| Individual | Palairet, Stephen |
Devonport Auckland New Zealand |
17 Nov 2005 - 16 Oct 2012 |
| Individual | Palairet, Faith |
Devonport Auckland New Zealand |
17 Nov 2005 - 16 Oct 2012 |
Solon Everitt Payne - Director
Appointment date: 29 Apr 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 29 Apr 2014
Barry William Payne - Director (Inactive)
Appointment date: 29 Apr 2014
Termination date: 04 Jul 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 29 Apr 2014
David Brian Ware - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 24 Apr 2014
Address: Rd 3, Masterton, 5883 New Zealand
Address used since 14 Dec 2012
Geoffrey Reeve Davis - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 24 Apr 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Dec 2012
Stephen Palairet - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 14 Dec 2012
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 21 Apr 2010
Barry Payne - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 14 Dec 2012
Address: Motuoapa, New Zealand
Address used since 09 May 2011
Mark James Thomson - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 14 Dec 2012
Address: Te Aro, Wellington,
Address used since 17 Nov 2005
John William Donkers - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 14 Dec 2012
Address: Geraldine, 7991 New Zealand
Address used since 19 Dec 2008
Richie James Smith - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 20 Dec 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Apr 2010
Anthony John Baird - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 21 Jun 2010
Address: Waipara, Christchurch,
Address used since 14 Dec 2007
Brett Gould - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 28 Nov 2008
Address: Queenstown,
Address used since 28 Oct 2005
Mark John Bowman - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 20 Nov 2007
Address: Christchurch,
Address used since 17 Nov 2005
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