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Rubus Investments Nelson Limited

Type: NZ Limited Company (Ltd)
9429037492588
NZBN
977740
Company Number
Registered
Company Status
Current address
270a Queen Street
Richmond
Nelson New Zealand
Physical address used since 30 Oct 2008
29 Wallace Street
Motueka 7120
New Zealand
Registered & service address used since 28 Apr 2023

Rubus Investments Nelson Limited, a registered company, was registered on 01 Oct 1999. 9429037492588 is the number it was issued. This company has been managed by 5 directors: Graham Robert Smeaton - an active director whose contract began on 01 Oct 1999,
Bruce Fredric Moffitt - an active director whose contract began on 01 Oct 1999,
Nigel Charles Warnes - an active director whose contract began on 01 Oct 1999,
Keith Roy John Best - an active director whose contract began on 01 Oct 2001,
Kevin William Palmer - an inactive director whose contract began on 01 Oct 1999 and was terminated on 01 Oct 2001.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 270A Queen Street, Richmond, Nelson, 7020 (office address),
29 Wallace Street, Motueka, 7120 (registered address),
29 Wallace Street, Motueka, 7120 (service address),
270A Queen Street, Richmond, Nelson (physical address) among others.
Rubus Investments Nelson Limited had been using 270A Queen Street, Richmond, Nelson as their registered address up to 28 Apr 2023.
A total of 520947 shares are allotted to 64 shareholders (48 groups). The first group includes 23275 shares (4.47 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5142 shares (0.99 per cent). Lastly we have the third share allotment (1949 shares 0.37 per cent) made up of 1 entity.

Addresses

Principal place of activity

270a Queen Street, Richmond, Nelson, 7020 New Zealand


Previous addresses

Address #1: 270a Queen Street, Richmond, Nelson New Zealand

Registered & service address used from 30 Oct 2008 to 28 Apr 2023

Address #2: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson

Registered address used from 12 Apr 2000 to 30 Oct 2008

Address #3: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson

Physical address used from 01 Oct 1999 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 520947

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23275
Individual Roeske, Nola Ann Rd 2
St Arnaud
7072
New Zealand
Shares Allocation #2 Number of Shares: 5142
Individual Bensemann, L R Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1949
Individual Anderson, Edward Philip Nelson South
7010
New Zealand
Shares Allocation #4 Number of Shares: 17207
Individual Flowerday, Stuart Edward Stoke
Nelson
7011
New Zealand
Individual Flowerday, Beth Estelle Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 11521
Individual Moffitt, Janet Mary R D 2
Wakefield
Individual Moffitt, Bruce Frederic R D 2
Wakefield
Shares Allocation #6 Number of Shares: 2484
Individual Porthouse, Bernard Victor Rd 2
Wakefield
7096
New Zealand
Shares Allocation #7 Number of Shares: 2648
Individual Hannay, Eleanor Margaretta Stoke
Nelson
7011
New Zealand
Shares Allocation #8 Number of Shares: 29395
Individual Stewart, Helen Rhonda Brightwater
Brightwater
7022
New Zealand
Shares Allocation #9 Number of Shares: 3739
Individual Nepia, Ma Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #10 Number of Shares: 9000
Individual Campbell, H M Richmond
Richmond
7020
New Zealand
Individual Campbell, D A Richmond
Richmond
7020
New Zealand
Shares Allocation #11 Number of Shares: 3851
Individual Ward, Nm Rd 1
Takaka
7183
New Zealand
Shares Allocation #12 Number of Shares: 4813
Individual Nicholls, Alison Margaret Hope
Richmond
7020
New Zealand
Shares Allocation #13 Number of Shares: 12931
Individual Flowerday, Kathleen Joy Prebbleton
Prebbleton
7604
New Zealand
Individual Flowerday, Gary James Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #14 Number of Shares: 4310
Individual Flowerday, Rikki Allan Pukehina
3186
New Zealand
Shares Allocation #15 Number of Shares: 5959
Individual Boyd, Karen Elizabeth Rd 2
Westport
7892
New Zealand
Shares Allocation #16 Number of Shares: 85014
Individual Warnes, Nigel Charles Wakefield
Wakefield
7025
New Zealand
Shares Allocation #17 Number of Shares: 5315
Individual Ewers, Gavin High Wycombe
Perth, Wa
6057
Australia
Shares Allocation #18 Number of Shares: 36553
Entity (NZ Limited Company) Mcbain Properties Limited
Shareholder NZBN: 9429030559417
Ashburton
7700
New Zealand
Shares Allocation #19 Number of Shares: 99
Individual Johnston, Stephen David Rd 1
Richmond
7081
New Zealand
Individual Staniland, Judith Margaret Rd 1
Richmond
7081
New Zealand
Shares Allocation #20 Number of Shares: 150
Individual Moffitt, Ga Southbridge
Southbridge
7602
New Zealand
Shares Allocation #21 Number of Shares: 1559
Individual Myers, Stephen James Wakefield
Wakefield
7025
New Zealand
Shares Allocation #22 Number of Shares: 1941
Individual Stewart, Helen Rhonda Brightwater
Brightwater
7022
New Zealand
Individual Stewart, Malcolm Bruce Brightwater
Brightwater
7022
New Zealand
Shares Allocation #23 Number of Shares: 2913
Individual Herbert, Rr Rd 5
Tuakau
2695
New Zealand
Shares Allocation #24 Number of Shares: 30029
Individual Holm, Ian Sydney Mount Cook
Wellington
6011
New Zealand
Individual Glover, Glenys Ann Richmond
Richmond
7020
New Zealand
Individual Glover, Michael John Richmond
Nelson
Shares Allocation #25 Number of Shares: 4310
Individual Flowerday, Bradley Raymon Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #26 Number of Shares: 51005
Individual Glover, Glenys Ann Richmond
Richmond
7020
New Zealand
Shares Allocation #27 Number of Shares: 12930
Individual Oliver, Dianne Jean Lansdowne
Masterton
5810
New Zealand
Individual Oliver, Kevin Earnest Lansdowne
Masterton
5810
New Zealand
Shares Allocation #28 Number of Shares: 12930
Individual Flowerday, Glenys Enid Rd 1
Pukekohe
2676
New Zealand
Individual Flowerday, David Bruce Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #29 Number of Shares: 6282
Individual Gerrish, Ronald Malcolm Villa 217, 1 Hill St
Richmond
7081
New Zealand
Shares Allocation #30 Number of Shares: 3767
Individual Hyatt, Raewyn Jeanette Rd 1
Upper Moutere
7173
New Zealand
Individual Hyatt, Philip Augustine Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #31 Number of Shares: 40158
Individual Doig, S K Avonhead
Christchurch

New Zealand
Shares Allocation #32 Number of Shares: 120
Individual Yates, Ph 29 Wallace St
Motueka
7120
New Zealand
Shares Allocation #33 Number of Shares: 150
Individual Moffitt, Cm Balclutha
Balclutha
9230
New Zealand
Shares Allocation #34 Number of Shares: 712
Individual Scobie, Dh Waikouaiti
9510
New Zealand
Shares Allocation #35 Number of Shares: 10931
Individual Oliver, Pauline Ruth Lansdowne
Masterton
5810
New Zealand
Individual Oliver, Eric Stephen Lansdowne
Masterton
5810
New Zealand
Shares Allocation #36 Number of Shares: 4310
Individual Flowerday, Marissa Jayne Brooklyn
Wellington
6021
New Zealand
Shares Allocation #37 Number of Shares: 4619
Individual Tunnicliff, Lorraine Marian The Brook
Nelson
7010
New Zealand
Shares Allocation #38 Number of Shares: 18000
Individual Matthewson, Janette Louise Wakefield
Wakefield
7025
New Zealand
Shares Allocation #39 Number of Shares: 2688
Entity (NZ Limited Company) Edens Road Fruit Limited
Shareholder NZBN: 9429036587902
Nelson
7010
New Zealand
Shares Allocation #40 Number of Shares: 5874
Individual Brady, Elizabeth Rd 2
Motueka
7096
New Zealand
Individual Wright, Christopher R D 2
Wakefield

New Zealand
Individual Brady, Margaret The Wood
Nelson
7010
New Zealand
Shares Allocation #41 Number of Shares: 7397
Individual Palmer, Ian Clive Motueka
Motueka
7120
New Zealand
Shares Allocation #42 Number of Shares: 4265
Individual Hall, Kerrick Victor Rd 2
Wakefield
7096
New Zealand
Shares Allocation #43 Number of Shares: 1269
Individual Birchfield, Robert Samuel Motueka
Motueka
7120
New Zealand
Individual Birchfield, Margaret Jane Motueka
Motueka
7120
New Zealand
Shares Allocation #44 Number of Shares: 965
Individual Buck, Arthur Gregory Rd 1
Richmond
7081
New Zealand
Shares Allocation #45 Number of Shares: 637
Individual Jury, Lawrence Reginald Rd 1
Motueka
7196
New Zealand
Shares Allocation #46 Number of Shares: 12930
Individual Flowerday, Tony Ross Rd 3
Blenheim
7273
New Zealand
Shares Allocation #47 Number of Shares: 9595
Individual Best, Anne Elizabeth Rd 2
Upper Moutere
7175
New Zealand
Individual Best, Keith Roy John Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #48 Number of Shares: 3293
Individual Hoddy, Michael Robert Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bensemann, R L Upper Moutere

New Zealand
Individual Walker, Leon Stanley Rd 1
Motueka
7196
New Zealand
Individual Adamson, Patrick John Richmond
Nelson

New Zealand
Individual Adamson, Patrick John Richmond
Nelson

New Zealand
Entity Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Individual Sutton, Lynette Ann Richmond
Nelson
Individual Anderson, Kathleen Anne Nelson South
7010
New Zealand
Individual Roeske, Brian Charles Rd 2
St Arnaud
7072
New Zealand
Individual Smeaton, Graham Motueka

New Zealand
Entity Ranzau Horticulture Limited
Shareholder NZBN: 9429039639912
Company Number: 334859
Individual Hall, Kerrick Victor R D 2
Wakefield
Individual Smeaton, Sarah Motueka

New Zealand
Individual Ward, Allen Horace Edgar East Takaka
Individual Sutton, David John Richmond
Nelson
Individual Eddington, Carol Nelson
Individual Scobie, Derrick Hugh R D 2
Wakefield
Individual Chambers, Graeme Leonard Noel R D 1
Richmond
Individual Campbell, Christine Hornby
Christchurch
8042
New Zealand
Individual Hoddy, Mm Rd1, Richmond
Nelson
7081
New Zealand
Individual Campbell, Cg Hornby
Christchurch
8042
New Zealand
Individual Jackson, Jonathan Nelson
Individual Myers, Stephen James R D 1
Wakefield
Individual Griffith, Valmont Thomas Rd 2
Wakefield
7096
New Zealand
Individual Campbell, Lorraine Marian Tahunanui
Nelson
7011
New Zealand
Individual Byrne, Daniel Dennehy Brightwater
Brightwater
7022
New Zealand
Individual Douglas, Hughie Ernest R D 2
Wakefield
Individual Warnes, C M Richmond
Nelson

New Zealand
Individual Daly, Denis James Richmond
Nelson
Entity Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
47 Bridge Street
Nelson
7010
New Zealand
Individual Flowerday, Bev Jillian Rd 21
Geraldine
7991
New Zealand
Other The Briarwood Trust
Individual Nicholls, Murray Hope
Richmond
7020
New Zealand
Entity Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
47 Bridge Street
Nelson
7010
New Zealand
Individual Bain, Lg Rd 7
Ashburton
7777
New Zealand
Individual Di Mattina, Timothy Anthony Island Bay
Wellington

New Zealand
Individual Stewart, H R Brightwater
Nelson

New Zealand
Individual Anderson, Anne Nelson

New Zealand
Individual Campbell, Christine Hornby
Christchurch
8042
New Zealand
Individual Byrne, Joyce Vyvian Brightwater
Brightwater
7022
New Zealand
Individual Ward, Nancy Mae East Takaka
Other Est H C Warnes
Individual Eddington, Carol Nelson
Individual Porthouse, Bryce Jonathan R D 2
Wakefield
Individual Hunter, Jb Richmond
Nelson
7020
New Zealand
Individual Campbell, Christine Broomfield
Christchurch
8042
New Zealand
Individual Jackson, Jonathan Nelson
Entity Ranzau Horticulture Limited
Shareholder NZBN: 9429039639912
Company Number: 334859
Entity Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Individual Foulsham, Una Lynette R D 2
Nelson
Other S M Smeaton Family Trust
Individual Legros, Paul Donald Richmond
Nelson
Individual Foulsham, Trevor Carl R D 2
Nelson
Individual Jury, Lawrence Reginald R D 1
Motueka
Entity Heatherdale Orchards Limited
Shareholder NZBN: 9429038950841
Company Number: 556984
Other G R Smeaton Family Trust
Individual Campbell, Jim Rolleston
Christchurch

New Zealand
Individual Douglas, George R D 2
Wakefield
Individual Flowerday, Cyril William Richmond
Nelson
Individual Quinney, Rodger Ivan Pigeon Valley
Wakefield
Entity Heatherdale Orchards Limited
Shareholder NZBN: 9429038950841
Company Number: 556984
Other Null - G R Smeaton Family Trust
Other Null - The Briarwood Trust
Other Null - S M Smeaton Family Trust
Other Null - Est H C Warnes
Individual Flowerday, Dorothy Ruth Richmond
Nelson
Individual Sutton, Stephen John Richmond
Nelson
Individual Anderson, E P Nelson

New Zealand
Individual Hunter, Jean Richmond
Nelson

New Zealand
Individual Walker, Judith Mary Rd 1
Motueka
7196
New Zealand
Individual Stewart, M B Brightwater
Nelson

New Zealand
Directors

Graham Robert Smeaton - Director

Appointment date: 01 Oct 1999

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 May 2022

Address: Motueka, Motueka, 7120 New Zealand

Address used since 30 Oct 2020

Address: Motueka, Nelson, 7120 New Zealand

Address used since 23 Oct 2015


Bruce Fredric Moffitt - Director

Appointment date: 01 Oct 1999

Address: R D 2, Wakefield, 7096 New Zealand

Address used since 23 Oct 2015


Nigel Charles Warnes - Director

Appointment date: 01 Oct 1999

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 18 Dec 2020

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 18 Dec 2020

Address: R D 2, Wakefield, 7096 New Zealand

Address used since 23 Oct 2015


Keith Roy John Best - Director

Appointment date: 01 Oct 2001

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 14 Oct 2009


Kevin William Palmer - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 01 Oct 2001

Address: R D 2, Upper Moutere,

Address used since 01 Oct 1999

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