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Essentially Rural Limited

Type: NZ Limited Company (Ltd)
9429036532537
NZBN
1204257
Company Number
Registered
Company Status
Current address
221 High Street
Solway
Masterton 5810
New Zealand
Physical & registered & service address used since 10 Jun 2021

Essentially Rural Limited was incorporated on 15 Apr 2002 and issued a business number of 9429036532537. The registered LTD company has been run by 3 directors: Keith Martin Dennis - an active director whose contract started on 15 Apr 2002,
Joanne Maree Dennis - an inactive director whose contract started on 15 Apr 2002 and was terminated on 01 Jul 2018,
Tanya Suzanne Drummond - an inactive director whose contract started on 15 Apr 2002 and was terminated on 15 Apr 2002.
According to our information (last updated on 12 May 2025), this company uses 1 address: 221 High Street, Solway, Masterton, 5810 (category: physical, registered).
Until 10 Jun 2021, Essentially Rural Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dennis, Joanne Maree (an individual) located at Tauherenikau postcode 5771.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dennis, Keith Martin - located at Tauherenikau.

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 06 Dec 2019 to 10 Jun 2021

Address: 11 Cole Street, Masterton, 5810 New Zealand

Registered & physical address used from 12 Jul 2017 to 06 Dec 2019

Address: 11 Cole Street, Masterton New Zealand

Physical & registered address used from 09 Jun 2003 to 12 Jul 2017

Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Physical & registered address used from 15 Apr 2002 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dennis, Joanne Maree Tauherenikau
5771
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dennis, Keith Martin Tauherenikau
5771
New Zealand
Directors

Keith Martin Dennis - Director

Appointment date: 15 Apr 2002

Address: Tauherenikau, 5771 New Zealand

Address used since 08 Oct 2024

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 13 Jul 2015


Joanne Maree Dennis - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 01 Jul 2018

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 13 Jul 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 15 Apr 2002

Address: Rolleston, Christchurch,

Address used since 15 Apr 2002

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