Rural Construction Solutions Limited was incorporated on 23 Jan 2006 and issued an NZ business number of 9429034351710. The registered LTD company has been supervised by 2 directors: Keith Brent Podmore - an active director whose contract began on 23 Jan 2006,
Murray Gordon Podmore - an inactive director whose contract began on 23 Jan 2006 and was terminated on 31 Jul 2006.
According to our database (last updated on 22 May 2025), the company filed 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Up to 03 Mar 2010, Rural Construction Solutions Limited had been using Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton as their physical address.
A total of 4000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Podmore, Sandra Kathleen (an individual) located at Rd 5, Hamilton postcode 3285.
The 2nd group consists of 1 shareholder, holds 99.95% shares (exactly 3998 shares) and includes
Podmore, Keith Brent - located at Rd 5, Hamilton.
The third share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Podmore, Colleen, located at Rd 5, Hamilton (an individual).
Previous address
Address #1: Wrh West, Chartered Accountant, 16 Azimuth Place, Hamilton
Physical & registered address used from 23 Jan 2006 to 03 Mar 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Podmore, Sandra Kathleen |
Rd 5 Hamilton 3285 New Zealand |
11 May 2010 - |
| Shares Allocation #2 Number of Shares: 3998 | |||
| Individual | Podmore, Keith Brent |
Rd 5 Hamilton 3285 New Zealand |
23 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Podmore, Colleen |
Rd 5 Hamilton 3285 New Zealand |
11 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Podmore, Murray Gordon |
Rd 1 Raglan |
23 Jan 2006 - 27 Jun 2010 |
Keith Brent Podmore - Director
Appointment date: 23 Jan 2006
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 24 Feb 2010
Murray Gordon Podmore - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 31 Jul 2006
Address: Rd 1, Raglan,
Address used since 23 Jan 2006
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