Ruralco (Wairarapa & Marlborough) Limited was registered on 18 Feb 2013 and issued an NZ business number of 9429030360297. The registered LTD company has been managed by 3 directors: Richard Michael Williams - an active director whose contract began on 18 Feb 2013,
Marcus Barnicoat Kight - an inactive director whose contract began on 01 May 2018 and was terminated on 11 Mar 2024,
Hugh Forrest Kavanagh - an inactive director whose contract began on 18 Feb 2013 and was terminated on 31 May 2018.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 6 addresess: 1839A Longbush Road, Masterton, 5884 (registered address),
1839A Longbush Road, Masterton, 5884 (service address),
1839A Longbush Road, Masterton, 5884 (records address),
5 Havelock Road, Havelock North, Havelock North, 4130 (postal address) among others.
Up to 14 Mar 2019, Ruralco (Wairarapa & Marlborough) Limited had been using 3 Toetoe Lane, Rd 1, Richmond as their physical address.
A total of 1100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Rm & Bm Williams Limited (an entity) located at Rd 4, Masterton postcode 5884.
The second group consists of 1 shareholder, holds 46.36 per cent shares (exactly 510 shares) and includes
Rm & Bm Williams Limited - located at Rd 4, Masterton.
The next share allocation (490 shares, 44.55%) belongs to 1 entity, namely:
Rm & Bm Williams Limited, located at Rd 4, Masterton (an entity). Ruralco (Wairarapa & Marlborough) Limited is classified as "Livestock wholesaling" (ANZSIC F331930).
Other active addresses
Address #4: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Postal & office & delivery address used from 09 Mar 2021
Address #5: 1839a Longbush Road, Masterton, 5884 New Zealand
Records address used from 20 Mar 2024
Address #6: 1839a Longbush Road, Masterton, 5884 New Zealand
Registered & service address used from 28 Mar 2024
Principal place of activity
5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 3 Toetoe Lane, Rd 1, Richmond, 7081 New Zealand
Physical & registered address used from 25 Mar 2014 to 14 Mar 2019
Address #2: 211 Market Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 18 Feb 2013 to 25 Mar 2014
Basic Financial info
Total number of Shares: 1100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 |
Rd 4 Masterton 5884 New Zealand |
18 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 |
Rd 4 Masterton 5884 New Zealand |
18 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 |
Rd 4 Masterton 5884 New Zealand |
18 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 |
Rd 4 Masterton 5884 New Zealand |
18 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ruralco Limited Shareholder NZBN: 9429030955196 Company Number: 3541011 |
5 Havelock Road Havelock North 4130 New Zealand |
18 Feb 2013 - 12 Mar 2024 |
| Entity | Ruralco Limited Shareholder NZBN: 9429030955196 Company Number: 3541011 |
5 Havelock Road Havelock North 4130 New Zealand |
18 Feb 2013 - 12 Mar 2024 |
Ultimate Holding Company
Richard Michael Williams - Director
Appointment date: 18 Feb 2013
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 18 Feb 2013
Marcus Barnicoat Kight - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 11 Mar 2024
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 May 2018
Hugh Forrest Kavanagh - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 31 May 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 18 Feb 2013
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