Rural Building & Engineering Limited, a registered company, was registered on 22 Oct 1999. 9429037463922 is the number it was issued. The company has been managed by 4 directors: Paul Alexander Roberts - an active director whose contract started on 22 Oct 1999,
Lance Justin Wilkin - an active director whose contract started on 01 Apr 2016,
Lance Justin Wilkin - an active director whose contract started on 30 Nov 2017,
Janine Carol Roberts - an inactive director whose contract started on 22 Oct 1999 and was terminated on 30 Nov 2017.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: registered, physical).
Rural Building & Engineering Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up until 17 Oct 2018.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Lastly we have the next share allocation (750 shares 75 per cent) made up of 2 entities.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Nov 2014 to 17 Oct 2018
Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 07 Nov 2014
Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Larsen & Associates, Chartered Accountants, Unit 11, 80 Grey Str, Palmerston North New Zealand
Physical address used from 22 Oct 1999 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Wilkin, Lance Justin |
Rd 11 Foxton 4891 New Zealand |
30 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Wilkin, Frances Anne |
Rd 11 Foxton 4891 New Zealand |
30 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Roberts, Janine Carol |
Rd 2 Palmerston North 4472 New Zealand |
28 Oct 2008 - |
| Individual | Roberts, Paul Alexander |
Rd 2 Palmerston North 4472 New Zealand |
28 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Paul & Janine Roberts Family Trust | 22 Oct 1999 - 27 Jun 2010 | |
| Other | Null - Paul & Janine Roberts Family Trust | 22 Oct 1999 - 27 Jun 2010 |
Paul Alexander Roberts - Director
Appointment date: 22 Oct 1999
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 21 Oct 2015
Lance Justin Wilkin - Director
Appointment date: 01 Apr 2016
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 09 Oct 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 30 Nov 2017
Lance Justin Wilkin - Director
Appointment date: 30 Nov 2017
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 30 Nov 2017
Janine Carol Roberts - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 30 Nov 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 21 Oct 2015
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