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Rural Business Accountants Limited

Type: NZ Limited Company (Ltd)
9429037872823
NZBN
902586
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical address used since 22 Jun 2021
100 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Registered & service address used since 20 May 2024

Rural Business Accountants Limited was incorporated on 22 Apr 1998 and issued a business number of 9429037872823. The registered LTD company has been managed by 4 directors: Aaron Bruce Allred - an active director whose contract began on 19 Dec 2011,
Rhea Edwina Booker - an active director whose contract began on 23 May 2024,
John Hamilton Charles Falloon - an inactive director whose contract began on 22 Apr 1998 and was terminated on 06 Dec 2016,
John Layton Grice - an inactive director whose contract began on 22 Apr 1998 and was terminated on 28 Mar 2002.
According to our information (last updated on 11 May 2025), this company uses 2 addresses: 100 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
100 Burnett Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, Ashburton, 7700 (physical address).
Until 20 May 2024, Rural Business Accountants Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
BizDb identified previous aliases for this company: from 28 Apr 2003 to 03 Sep 2020 they were called Falloon & Co Limited, from 22 Apr 1998 to 28 Apr 2003 they were called Falloon & Grice Limited.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Augusta Dairies Limited (an entity) located at Ashburton, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Booker, Rhea Edwina - located at Methven, Methven.
The next share allocation (4000 shares, 40%) belongs to 1 entity, namely:
Talb Allred Limited, located at Ashburton, Ashburton (an entity).

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & service address used from 22 Jun 2021 to 20 May 2024

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 22 Jun 2021

Address #3: 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address #4: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address #5: 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #6: 215 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Augusta Dairies Limited
Shareholder NZBN: 9429041197028
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Booker, Rhea Edwina Methven
Methven
7730
New Zealand
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) Talb Allred Limited
Shareholder NZBN: 9429034368091
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Allred, Aaron Bruce Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falloon, John Hamilton Charles Ashburton

New Zealand
Individual Falloon, John Hamilton Charles Ashburton

New Zealand
Individual Falloon, Shirley Margaret Ashburton

New Zealand
Directors

Aaron Bruce Allred - Director

Appointment date: 19 Dec 2011

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Jun 2016


Rhea Edwina Booker - Director

Appointment date: 23 May 2024

Address: Methven, Methven, 7730 New Zealand

Address used since 23 May 2024


John Hamilton Charles Falloon - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 06 Dec 2016

Address: Ashburton, 7700 New Zealand

Address used since 01 Jun 2016


John Layton Grice - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 28 Mar 2002

Address: Ashburton,

Address used since 22 Apr 1998

Nearby companies

Spaxton Stock Water Limited
208 Havelock Street

Stewarton Farm Limited
208 Havelock Street

T R Stack Building Limited
208 Havelock Street

Stack Farming Limited
208 Havelock Street

L & N Jones Farms Limited
208 Havelock Street

Ludemann Dairies Limited
208 Havelock Street