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Nz Rural Equity Limited

Type: NZ Limited Company (Ltd)
9429038354113
NZBN
801975
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1546
New Zealand
Physical & registered & service address used since 22 May 2012

Nz Rural Equity Limited, a registered company, was started on 22 Mar 1996. 9429038354113 is the business number it was issued. This company has been run by 2 directors: Richard Alwyn Braddock - an active director whose contract started on 22 Mar 1996,
Stuart Hamilton Cairns - an inactive director whose contract started on 22 Mar 1996 and was terminated on 16 Dec 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1546 (category: physical, registered).
Nz Rural Equity Limited had been using Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland as their registered address up to 22 Dec 2000.
Old names used by the company, as we identified at BizDb, included: from 22 Mar 1996 to 07 Sep 2011 they were named Broad Assumptions Limited.
A total of 3 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 2 shares (66.67%).

Addresses

Previous addresses

Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 22 Dec 2000 to 22 Dec 2000

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 22 Dec 2000 to 22 May 2012

Address: Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland

Registered address used from 11 Apr 2000 to 22 Dec 2000

Address: Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland

Physical address used from 13 Mar 2000 to 22 Dec 2000

Address: Level 4, Elders House, 60 Khyber Pass Road, Grafton Auckland

Registered address used from 13 Mar 2000 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Braddock, Richard Alwyn Remuera
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Cairns, Stuart Hamilton Remuera
Auckland
Individual Davidson, Peter John Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Entity My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity D.f. Mainland Nominees Limited
Shareholder NZBN: 9429039408525
Company Number: 407331
Directors

Richard Alwyn Braddock - Director

Appointment date: 22 Mar 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 1996


Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 16 Dec 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 1996

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