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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23275 | |||
Individual | Roeske, Nola Ann |
Rd 2 St Arnaud 7072 New Zealand |
01 Oct 1999 - |
Shares Allocation #2 Number of Shares: 5142 | |||
Individual | Bensemann, L R |
Richmond Richmond 7020 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1949 | |||
Individual | Anderson, Edward Philip |
Nelson South 7010 New Zealand |
05 Sep 2014 - |
Shares Allocation #4 Number of Shares: 17207 | |||
Individual | Flowerday, Stuart Edward |
Stoke Nelson 7011 New Zealand |
05 Sep 2014 - |
Individual | Flowerday, Beth Estelle |
Stoke Nelson 7011 New Zealand |
21 Sep 2016 - |
Shares Allocation #5 Number of Shares: 11521 | |||
Individual | Moffitt, Janet Mary |
R D 2 Wakefield |
01 Oct 1999 - |
Individual | Moffitt, Bruce Frederic |
R D 2 Wakefield |
01 Oct 1999 - |
Shares Allocation #6 Number of Shares: 2484 | |||
Individual | Porthouse, Bernard Victor |
Rd 2 Wakefield 7096 New Zealand |
05 Sep 2014 - |
Shares Allocation #7 Number of Shares: 2648 | |||
Individual | Hannay, Eleanor Margaretta |
Stoke Nelson 7011 New Zealand |
05 Sep 2014 - |
Shares Allocation #8 Number of Shares: 29395 | |||
Individual | Stewart, Helen Rhonda |
Brightwater Brightwater 7022 New Zealand |
14 Dec 2012 - |
Shares Allocation #9 Number of Shares: 3739 | |||
Individual | Nepia, Ma |
Pakuranga Heights Auckland 2010 New Zealand |
05 Sep 2014 - |
Shares Allocation #10 Number of Shares: 9000 | |||
Individual | Campbell, H M |
Richmond Richmond 7020 New Zealand |
31 Oct 2003 - |
Individual | Campbell, D A |
Richmond Richmond 7020 New Zealand |
31 Oct 2003 - |
Shares Allocation #11 Number of Shares: 3851 | |||
Individual | Ward, Nm |
Rd 1 Takaka 7183 New Zealand |
05 Sep 2014 - |
Shares Allocation #12 Number of Shares: 4813 | |||
Individual | Nicholls, Alison Margaret |
Hope Richmond 7020 New Zealand |
08 May 2022 - |
Shares Allocation #13 Number of Shares: 12931 | |||
Individual | Flowerday, Kathleen Joy |
Prebbleton Prebbleton 7604 New Zealand |
21 Sep 2016 - |
Individual | Flowerday, Gary James |
Prebbleton Prebbleton 7604 New Zealand |
05 Sep 2014 - |
Shares Allocation #14 Number of Shares: 4310 | |||
Individual | Flowerday, Rikki Allan |
Pukehina 3186 New Zealand |
25 Mar 2020 - |
Shares Allocation #15 Number of Shares: 5959 | |||
Individual | Boyd, Karen Elizabeth |
Rd 2 Westport 7892 New Zealand |
22 Oct 2013 - |
Shares Allocation #16 Number of Shares: 85014 | |||
Individual | Warnes, Nigel Charles |
Wakefield Wakefield 7025 New Zealand |
01 Oct 1999 - |
Shares Allocation #17 Number of Shares: 5315 | |||
Individual | Ewers, Gavin |
High Wycombe Perth, Wa 6057 Australia |
23 Oct 2013 - |
Shares Allocation #18 Number of Shares: 36553 | |||
Entity (NZ Limited Company) | Mcbain Properties Limited Shareholder NZBN: 9429030559417 |
Ashburton 7700 New Zealand |
14 Dec 2012 - |
Shares Allocation #19 Number of Shares: 99 | |||
Individual | Johnston, Stephen David |
Rd 1 Richmond 7081 New Zealand |
05 Sep 2014 - |
Individual | Staniland, Judith Margaret |
Rd 1 Richmond 7081 New Zealand |
05 Sep 2014 - |
Shares Allocation #20 Number of Shares: 150 | |||
Individual | Moffitt, Ga |
Southbridge Southbridge 7602 New Zealand |
05 Sep 2014 - |
Shares Allocation #21 Number of Shares: 1559 | |||
Individual | Myers, Stephen James |
Wakefield Wakefield 7025 New Zealand |
05 Sep 2014 - |
Shares Allocation #22 Number of Shares: 1941 | |||
Individual | Stewart, Helen Rhonda |
Brightwater Brightwater 7022 New Zealand |
05 Sep 2014 - |
Individual | Stewart, Malcolm Bruce |
Brightwater Brightwater 7022 New Zealand |
05 Sep 2014 - |
Shares Allocation #23 Number of Shares: 2913 | |||
Individual | Herbert, Rr |
Rd 5 Tuakau 2695 New Zealand |
05 Sep 2014 - |
Shares Allocation #24 Number of Shares: 30029 | |||
Individual | Holm, Ian Sydney |
Mount Cook Wellington 6011 New Zealand |
14 Dec 2021 - |
Individual | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
14 Dec 2012 - |
Individual | Glover, Michael John |
Richmond Nelson |
01 Oct 1999 - |
Shares Allocation #25 Number of Shares: 4310 | |||
Individual | Flowerday, Bradley Raymon |
Pukekohe Pukekohe 2120 New Zealand |
25 Mar 2020 - |
Shares Allocation #26 Number of Shares: 51005 | |||
Individual | Glover, Glenys Ann |
Richmond Richmond 7020 New Zealand |
14 Dec 2012 - |
Shares Allocation #27 Number of Shares: 12930 | |||
Individual | Oliver, Dianne Jean |
Lansdowne Masterton 5810 New Zealand |
21 Sep 2016 - |
Individual | Oliver, Kevin Earnest |
Lansdowne Masterton 5810 New Zealand |
21 Sep 2016 - |
Shares Allocation #28 Number of Shares: 12930 | |||
Individual | Flowerday, Glenys Enid |
Rd 1 Pukekohe 2676 New Zealand |
21 Sep 2016 - |
Individual | Flowerday, David Bruce |
Rd 1 Pukekohe 2676 New Zealand |
21 Sep 2016 - |
Shares Allocation #29 Number of Shares: 6282 | |||
Individual | Gerrish, Ronald Malcolm |
Villa 217, 1 Hill St Richmond 7081 New Zealand |
22 Oct 2013 - |
Shares Allocation #30 Number of Shares: 3767 | |||
Individual | Hyatt, Raewyn Jeanette |
Rd 1 Upper Moutere 7173 New Zealand |
04 Dec 2020 - |
Individual | Hyatt, Philip Augustine |
Rd 1 Upper Moutere 7173 New Zealand |
04 Dec 2020 - |
Shares Allocation #31 Number of Shares: 40158 | |||
Individual | Doig, S K |
Avonhead Christchurch New Zealand |
31 Oct 2003 - |
Shares Allocation #32 Number of Shares: 120 | |||
Individual | Yates, Ph |
29 Wallace St Motueka 7120 New Zealand |
05 Sep 2014 - |
Shares Allocation #33 Number of Shares: 150 | |||
Individual | Moffitt, Cm |
Balclutha Balclutha 9230 New Zealand |
05 Sep 2014 - |
Shares Allocation #34 Number of Shares: 712 | |||
Individual | Scobie, Dh |
Waikouaiti 9510 New Zealand |
05 Sep 2014 - |
Shares Allocation #35 Number of Shares: 10931 | |||
Individual | Oliver, Pauline Ruth |
Lansdowne Masterton 5810 New Zealand |
21 Sep 2016 - |
Individual | Oliver, Eric Stephen |
Lansdowne Masterton 5810 New Zealand |
21 Sep 2016 - |
Shares Allocation #36 Number of Shares: 4310 | |||
Individual | Flowerday, Marissa Jayne |
Brooklyn Wellington 6021 New Zealand |
25 Mar 2020 - |
Shares Allocation #37 Number of Shares: 4619 | |||
Individual | Tunnicliff, Lorraine Marian |
The Brook Nelson 7010 New Zealand |
16 Nov 2016 - |
Shares Allocation #38 Number of Shares: 18000 | |||
Individual | Matthewson, Janette Louise |
Wakefield Wakefield 7025 New Zealand |
01 Oct 1999 - |
Shares Allocation #39 Number of Shares: 2688 | |||
Entity (NZ Limited Company) | Edens Road Fruit Limited Shareholder NZBN: 9429036587902 |
Nelson 7010 New Zealand |
05 Sep 2014 - |
Shares Allocation #40 Number of Shares: 5874 | |||
Individual | Brady, Elizabeth |
Rd 2 Motueka 7096 New Zealand |
01 Oct 1999 - |
Individual | Wright, Christopher |
R D 2 Wakefield New Zealand |
29 Jun 2007 - |
Individual | Brady, Margaret |
The Wood Nelson 7010 New Zealand |
29 Jun 2007 - |
Shares Allocation #41 Number of Shares: 7397 | |||
Individual | Palmer, Ian Clive |
Motueka Motueka 7120 New Zealand |
01 Oct 1999 - |
Shares Allocation #42 Number of Shares: 4265 | |||
Individual | Hall, Kerrick Victor |
Rd 2 Wakefield 7096 New Zealand |
05 Sep 2014 - |
Shares Allocation #43 Number of Shares: 1269 | |||
Individual | Birchfield, Robert Samuel |
Motueka Motueka 7120 New Zealand |
05 Sep 2014 - |
Individual | Birchfield, Margaret Jane |
Motueka Motueka 7120 New Zealand |
05 Sep 2014 - |
Shares Allocation #44 Number of Shares: 965 | |||
Individual | Buck, Arthur Gregory |
Rd 1 Richmond 7081 New Zealand |
05 Sep 2014 - |
Shares Allocation #45 Number of Shares: 637 | |||
Individual | Jury, Lawrence Reginald |
Rd 1 Motueka 7196 New Zealand |
05 Sep 2014 - |
Shares Allocation #46 Number of Shares: 12930 | |||
Individual | Flowerday, Tony Ross |
Rd 3 Blenheim 7273 New Zealand |
21 Sep 2016 - |
Shares Allocation #47 Number of Shares: 9595 | |||
Individual | Best, Anne Elizabeth |
Rd 2 Upper Moutere 7175 New Zealand |
01 Oct 1999 - |
Individual | Best, Keith Roy John |
Rd 2 Upper Moutere 7175 New Zealand |
01 Oct 1999 - |
Shares Allocation #48 Number of Shares: 3293 | |||
Individual | Hoddy, Michael Robert |
Rd 1 Richmond 7081 New Zealand |
23 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bensemann, R L |
Upper Moutere New Zealand |
31 Oct 2003 - 15 Dec 2023 |
Individual | Walker, Leon Stanley |
Rd 1 Motueka 7196 New Zealand |
22 Oct 2013 - 05 Sep 2014 |
Individual | Adamson, Patrick John |
Richmond Nelson New Zealand |
29 Oct 2004 - 12 Sep 2013 |
Individual | Adamson, Patrick John |
Richmond Nelson New Zealand |
29 Oct 2004 - 12 Sep 2013 |
Entity | Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 Company Number: 1511340 |
05 Sep 2014 - 21 Sep 2016 | |
Individual | Sutton, Lynette Ann |
Richmond Nelson |
31 Oct 2003 - 31 Oct 2003 |
Individual | Anderson, Kathleen Anne |
Nelson South 7010 New Zealand |
05 Sep 2014 - 15 Dec 2023 |
Individual | Roeske, Brian Charles |
Rd 2 St Arnaud 7072 New Zealand |
01 Oct 1999 - 14 Dec 2023 |
Individual | Smeaton, Graham |
Motueka New Zealand |
31 Oct 2003 - 12 Sep 2013 |
Entity | Ranzau Horticulture Limited Shareholder NZBN: 9429039639912 Company Number: 334859 |
05 Sep 2014 - 22 Dec 2016 | |
Individual | Hall, Kerrick Victor |
R D 2 Wakefield |
01 Oct 1999 - 23 Oct 2013 |
Individual | Smeaton, Sarah |
Motueka New Zealand |
31 Oct 2003 - 12 Sep 2013 |
Individual | Ward, Allen Horace Edgar |
East Takaka |
31 Oct 2003 - 31 Oct 2003 |
Individual | Sutton, David John |
Richmond Nelson |
31 Oct 2003 - 31 Oct 2003 |
Individual | Eddington, Carol |
Nelson |
31 Oct 2003 - 27 Oct 2004 |
Individual | Scobie, Derrick Hugh |
R D 2 Wakefield |
31 Oct 2003 - 31 Oct 2003 |
Individual | Chambers, Graeme Leonard Noel |
R D 1 Richmond |
31 Oct 2003 - 31 Oct 2003 |
Individual | Campbell, Christine |
Hornby Christchurch 8042 New Zealand |
12 Dec 2016 - 05 Mar 2020 |
Individual | Hoddy, Mm |
Rd1, Richmond Nelson 7081 New Zealand |
05 Sep 2014 - 23 Apr 2019 |
Individual | Campbell, Cg |
Hornby Christchurch 8042 New Zealand |
05 Sep 2014 - 18 May 2018 |
Individual | Jackson, Jonathan |
Nelson |
31 Oct 2003 - 27 Oct 2004 |
Individual | Myers, Stephen James |
R D 1 Wakefield |
31 Oct 2003 - 31 Oct 2003 |
Individual | Griffith, Valmont Thomas |
Rd 2 Wakefield 7096 New Zealand |
05 Sep 2014 - 13 Nov 2018 |
Individual | Campbell, Lorraine Marian |
Tahunanui Nelson 7011 New Zealand |
05 Sep 2014 - 16 Nov 2016 |
Individual | Byrne, Daniel Dennehy |
Brightwater Brightwater 7022 New Zealand |
22 Oct 2013 - 05 Sep 2014 |
Individual | Douglas, Hughie Ernest |
R D 2 Wakefield |
01 Oct 1999 - 22 Oct 2013 |
Individual | Warnes, C M |
Richmond Nelson New Zealand |
31 Oct 2003 - 14 Dec 2012 |
Individual | Daly, Denis James |
Richmond Nelson |
31 Oct 2003 - 31 Oct 2003 |
Entity | Hyatt & Sons Limited Shareholder NZBN: 9429040186559 Company Number: 168118 |
47 Bridge Street Nelson 7010 New Zealand |
05 Sep 2014 - 04 Dec 2020 |
Individual | Flowerday, Bev Jillian |
Rd 21 Geraldine 7991 New Zealand |
21 Sep 2016 - 25 Mar 2020 |
Other | The Briarwood Trust | 31 Oct 2003 - 31 Oct 2003 | |
Individual | Nicholls, Murray |
Hope Richmond 7020 New Zealand |
23 Oct 2013 - 08 May 2022 |
Entity | Hyatt & Sons Limited Shareholder NZBN: 9429040186559 Company Number: 168118 |
47 Bridge Street Nelson 7010 New Zealand |
05 Sep 2014 - 04 Dec 2020 |
Individual | Bain, Lg |
Rd 7 Ashburton 7777 New Zealand |
05 Sep 2014 - 23 Oct 2015 |
Individual | Di Mattina, Timothy Anthony |
Island Bay Wellington New Zealand |
31 Oct 2003 - 14 Dec 2021 |
Individual | Stewart, H R |
Brightwater Nelson New Zealand |
31 Oct 2003 - 22 Oct 2013 |
Individual | Anderson, Anne |
Nelson New Zealand |
31 Oct 2003 - 22 Oct 2013 |
Individual | Campbell, Christine |
Hornby Christchurch 8042 New Zealand |
12 Dec 2016 - 05 Mar 2020 |
Individual | Byrne, Joyce Vyvian |
Brightwater Brightwater 7022 New Zealand |
22 Oct 2013 - 05 Sep 2014 |
Individual | Ward, Nancy Mae |
East Takaka |
01 Oct 1999 - 23 Oct 2013 |
Other | Est H C Warnes | 31 Oct 2003 - 14 Dec 2012 | |
Individual | Eddington, Carol |
Nelson |
31 Oct 2003 - 27 Oct 2004 |
Individual | Porthouse, Bryce Jonathan |
R D 2 Wakefield |
31 Oct 2003 - 31 Oct 2003 |
Individual | Hunter, Jb |
Richmond Nelson 7020 New Zealand |
05 Sep 2014 - 30 Oct 2020 |
Individual | Campbell, Christine |
Broomfield Christchurch 8042 New Zealand |
05 Sep 2014 - 23 Oct 2015 |
Individual | Jackson, Jonathan |
Nelson |
31 Oct 2003 - 27 Oct 2004 |
Entity | Ranzau Horticulture Limited Shareholder NZBN: 9429039639912 Company Number: 334859 |
05 Sep 2014 - 22 Dec 2016 | |
Entity | Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 Company Number: 1511340 |
05 Sep 2014 - 21 Sep 2016 | |
Individual | Foulsham, Una Lynette |
R D 2 Nelson |
01 Oct 1999 - 12 Sep 2013 |
Other | S M Smeaton Family Trust | 31 Oct 2003 - 31 Oct 2003 | |
Individual | Legros, Paul Donald |
Richmond Nelson |
31 Oct 2003 - 31 Oct 2003 |
Individual | Foulsham, Trevor Carl |
R D 2 Nelson |
01 Oct 1999 - 23 Aug 2007 |
Individual | Jury, Lawrence Reginald |
R D 1 Motueka |
31 Oct 2003 - 31 Oct 2003 |
Entity | Heatherdale Orchards Limited Shareholder NZBN: 9429038950841 Company Number: 556984 |
31 Oct 2003 - 31 Oct 2003 | |
Other | G R Smeaton Family Trust | 31 Oct 2003 - 31 Oct 2003 | |
Individual | Campbell, Jim |
Rolleston Christchurch New Zealand |
31 Oct 2003 - 21 Sep 2011 |
Individual | Douglas, George |
R D 2 Wakefield |
01 Oct 1999 - 22 Oct 2013 |
Individual | Flowerday, Cyril William |
Richmond Nelson |
01 Oct 1999 - 05 Sep 2014 |
Individual | Quinney, Rodger Ivan |
Pigeon Valley Wakefield |
01 Oct 1999 - 20 Apr 2017 |
Entity | Heatherdale Orchards Limited Shareholder NZBN: 9429038950841 Company Number: 556984 |
31 Oct 2003 - 31 Oct 2003 | |
Other | Null - G R Smeaton Family Trust | 31 Oct 2003 - 31 Oct 2003 | |
Other | Null - The Briarwood Trust | 31 Oct 2003 - 31 Oct 2003 | |
Other | Null - S M Smeaton Family Trust | 31 Oct 2003 - 31 Oct 2003 | |
Other | Null - Est H C Warnes | 31 Oct 2003 - 14 Dec 2012 | |
Individual | Flowerday, Dorothy Ruth |
Richmond Nelson |
01 Oct 1999 - 05 Sep 2014 |
Individual | Sutton, Stephen John |
Richmond Nelson |
31 Oct 2003 - 31 Oct 2003 |
Individual | Anderson, E P |
Nelson New Zealand |
31 Oct 2003 - 22 Oct 2013 |
Individual | Hunter, Jean |
Richmond Nelson New Zealand |
29 Jun 2007 - 22 Oct 2013 |
Individual | Walker, Judith Mary |
Rd 1 Motueka 7196 New Zealand |
22 Oct 2013 - 05 Sep 2014 |
Individual | Stewart, M B |
Brightwater Nelson New Zealand |
31 Oct 2003 - 22 Oct 2013 |
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
Nelspray Limited
270a Queen Street
Waimea Print Express Limited
270a Queen Street
Backaid Solutions Limited
270a Queen Street
Waypoints Aviation Limited
270a Queen Street
Brad Walters Building Limited
270a Queen Street
Balgowan Investments Limited
270a Queen Street