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Rbs Invest Limited

Type: NZ Limited Company (Ltd)
9429030498419
NZBN
4033120
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 18 Oct 2012

Rbs Invest Limited was registered on 18 Oct 2012 and issued an NZ business number of 9429030498419. This registered LTD company has been supervised by 4 directors: Robert Fraser Macnab - an active director whose contract started on 18 Oct 2012,
Duncan James Bruce Coull - an active director whose contract started on 18 Oct 2012,
Paul Raymond Schuler - an active director whose contract started on 18 Oct 2012,
David John Kilbride - an active director whose contract started on 18 Oct 2012.
As stated in BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
A total of 100 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Bourke, Russell Daniel (an individual) located at Rd 2, Ngaruawahia postcode 3794,
Macnab, Robert Fraser (a director) located at Rd 2, Ngaruawahia postcode 3794,
Macnab, Tina (an individual) located at Rd 2, Ngaruawahia postcode 3794.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Schuler, Paul Raymond - located at Rd 2, Waihi,
Ellice, Paul Grant - located at Rd 3, Hamilton.
The 3rd share allotment (60 shares, 60%) belongs to 1 entity, namely:
Rural Business Solutions Limited, located at Rd 4, Otorohanga (an entity).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bourke, Russell Daniel Rd 2
Ngaruawahia
3794
New Zealand
Director Macnab, Robert Fraser Rd 2
Ngaruawahia
3794
New Zealand
Individual Macnab, Tina Rd 2
Ngaruawahia
3794
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Schuler, Paul Raymond Rd 2
Waihi
3682
New Zealand
Individual Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Rural Business Solutions Limited
Shareholder NZBN: 9429031602815
Rd 4
Otorohanga

New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Kilbride Stock Company Limited
Shareholder NZBN: 9429036894031
18 Maniapoto Street
Otorohanga 3940

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Director Coull, Duncan James Bruce Rd 4
Otorohanga
3974
New Zealand
Individual Coull, Julie Anne Rd 4
Otorohanga
3974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macnab Pastoral Limited
Shareholder NZBN: 9429031698689
Company Number: 2388712
Entity Macnab Pastoral Limited
Shareholder NZBN: 9429031698689
Company Number: 2388712
Directors

Robert Fraser Macnab - Director

Appointment date: 18 Oct 2012

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 18 Oct 2012


Duncan James Bruce Coull - Director

Appointment date: 18 Oct 2012

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 18 Oct 2012


Paul Raymond Schuler - Director

Appointment date: 18 Oct 2012

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 01 Oct 2014


David John Kilbride - Director

Appointment date: 18 Oct 2012

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 18 Oct 2012

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