Ruralco (Southland) Limited was incorporated on 10 Sep 2012 and issued a business number of 9429030519411. This registered LTD company has been managed by 3 directors: Glen Kelvin Morrison - an active director whose contract began on 10 Sep 2012,
Marcus Barnicoat Kight - an active director whose contract began on 01 May 2018,
Hugh Forrest Kavanagh - an inactive director whose contract began on 10 Sep 2012 and was terminated on 31 May 2018.
According to our information (updated on 09 May 2025), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: delivery, postal).
Up until 14 Aug 2018, Ruralco (Southland) Limited had been using 3 Toetoe Lane, Rd 1, Richmond as their registered address.
A total of 1100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Ruralco Limited (an entity) located at 5 Havelock Road, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 6.09 per cent shares (exactly 67 shares) and includes
Ruralco Limited - located at 5 Havelock Road, Havelock North.
The next share allocation (490 shares, 44.55%) belongs to 1 entity, namely:
Morrison, Glen Kelvin, located at Rd 4, Invercargill (a director). Ruralco (Southland) Limited is classified as "Livestock wholesaling" (ANZSIC F331930).
Principal place of activity
5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: 3 Toetoe Lane, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 10 Sep 2012 to 14 Aug 2018
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 16 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Ruralco Limited Shareholder NZBN: 9429030955196 |
5 Havelock Road Havelock North 4130 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Ruralco Limited Shareholder NZBN: 9429030955196 |
5 Havelock Road Havelock North 4130 New Zealand |
10 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Morrison, Glen Kelvin |
Rd 4 Invercargill 9874 New Zealand |
10 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Morrison, Glen Kelvin |
Rd 4 Invercargill 9874 New Zealand |
10 Sep 2012 - |
Ultimate Holding Company
Glen Kelvin Morrison - Director
Appointment date: 10 Sep 2012
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 10 Sep 2012
Marcus Barnicoat Kight - Director
Appointment date: 01 May 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 May 2018
Hugh Forrest Kavanagh - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 31 May 2018
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 10 Sep 2012
Sunnyhills Honey Limited
234 The Coastal Highway
Extensions To Life (2016) Limited
14 Research Orchard Road
Broken Hill Property Services Limited
313 The Coastal Highway
Qx Holdings Limited
38 Research Orchard Road
Ecology Limited
61 Redwood Road
Paediatrics Limited
61 Redwood Road
Bj Robinson Livestock 2010 Limited
31 Te Rohenga Road
Coast 2 Coast Livestock Limited
25 Stratford Street
Farm Pure Supply Limited
110 Dixon Street
Rm & Bm Williams Limited
1839a Longbush Road
Ruralco (wairarapa & Marlborough) Limited
3 Toetoe Lane
S R Livestock Limited
3 Waltons Avenue