Rural Realty 2013 Limited, a registered company, was registered on 16 Jan 2008. 9429032951462 is the NZ business number it was issued. This company has been managed by 4 directors: Shona Anita Duncan - an active director whose contract began on 16 Jan 2008,
Alan Hunter Duncan - an active director whose contract began on 16 Jan 2008,
Carolyn Faye Todd - an inactive director whose contract began on 16 Jan 2008 and was terminated on 19 Feb 2008,
Mark James Todd - an inactive director whose contract began on 16 Jan 2008 and was terminated on 19 Feb 2008.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical).
Rural Realty 2013 Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address up until 24 Nov 2016.
Past names used by this company, as we found at BizDb, included: from 24 Oct 2012 to 21 May 2013 they were called Nirvana Corporate Charters Limited, from 19 Feb 2008 to 24 Oct 2012 they were called Champagne Corporate Charters Limited and from 16 Jan 2008 to 19 Feb 2008 they were called Todd Duncan Dairies Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Duncan, Alan Hunter (an individual) located at Rd 2, Rotorua postcode 3072,
Duncan, Shona Anita (an individual) located at Rd 2, Rotorua postcode 3072.
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Nov 2015 to 24 Nov 2016
Address #2: 1268 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 26 Nov 2014 to 30 Nov 2015
Address #3: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 14 Nov 2011 to 26 Nov 2014
Address #4: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 16 Jan 2008 to 14 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Duncan, Alan Hunter |
Rd 2 Rotorua 3072 New Zealand |
16 Jan 2008 - |
| Individual | Duncan, Shona Anita |
Rd 2 Rotorua 3072 New Zealand |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Mark James |
R D 1 Fernside, Rangiora 7471 |
16 Jan 2008 - 27 Jun 2010 |
| Individual | Todd, Carolyn Faye |
R D 1 Fernside, Rangiora 7471 |
16 Jan 2008 - 27 Jun 2010 |
| Individual | Sandford, Paul Alexander |
Kawaha Point Rotorua 3010 New Zealand |
16 Jan 2008 - 20 Nov 2015 |
Shona Anita Duncan - Director
Appointment date: 16 Jan 2008
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Oct 2017
Address: Ngongotaha Valley, Rotorua, 3072 New Zealand
Address used since 01 Oct 2015
Alan Hunter Duncan - Director
Appointment date: 16 Jan 2008
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Oct 2017
Address: Ngongotaha Valley, Rotorua, 3072 New Zealand
Address used since 01 Oct 2015
Carolyn Faye Todd - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Feb 2008
Address: R D 1, Fernside, Rangiora 7471, New Zealand
Address used since 16 Jan 2008
Mark James Todd - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Feb 2008
Address: R D 1, Fernside, Rangiora 7471, New Zealand
Address used since 16 Jan 2008
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