Bostock Rml Limited, a registered company, was started on 04 Aug 1995. 9429038578366 is the NZ business number it was issued. The company has been run by 14 directors: John Murray Bostock - an active director whose contract began on 14 May 2015,
David George Brasell - an inactive director whose contract began on 27 Apr 2012 and was terminated on 01 Oct 2019,
Simone Forde - an inactive director whose contract began on 27 Apr 2012 and was terminated on 18 Sep 2015,
John Murray Bostock - an inactive director whose contract began on 17 Apr 2000 and was terminated on 01 Aug 2014,
Vicki Jane Bostock - an inactive director whose contract began on 10 May 2005 and was terminated on 30 Mar 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 5 Kirkwood Road, Hastings, 4175 (types include: physical, registered).
Bostock Rml Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 09 Aug 2018.
Past names for the company, as we identified at BizDb, included: from 04 Aug 1995 to 01 Oct 2019 they were called Rush-Munro's Of New Zealand Limited.
One entity controls all company shares (exactly 2820696 shares) - J.b. Nominees Limited - located at 4175, Hastings.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 09 Aug 2018
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 30 Jun 2009 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 09 May 2007 to 30 Jun 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 31 Oct 2006 to 09 May 2007
Address: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Physical & registered address used from 23 Jun 2006 to 31 Oct 2006
Address: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North
Physical & registered address used from 07 Mar 2006 to 23 Jun 2006
Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings
Physical address used from 01 Jul 2003 to 07 Mar 2006
Address: Level 2, Tkm Building, Cnr Heretaunga & Nelsons Streets, Hastings
Registered address used from 17 Jun 2003 to 07 Mar 2006
Address: Kiwi Co-operative Dairies Ltd, Whareroa Road, Hawera
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Carr & Stanton Limited, 117 E Queen Street, Hastings
Physical address used from 31 Jul 2000 to 01 Jul 2003
Address: Kiwi Co-operative Dairies Ltd, Whareroa Road, Hawera
Registered address used from 31 Jul 2000 to 17 Jun 2003
Address: 500 Williams Street, Hastings
Registered & physical address used from 05 Dec 1997 to 31 Jul 2000
Basic Financial info
Total number of Shares: 2820696
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2820696 | |||
Entity (NZ Limited Company) | J.b. Nominees Limited Shareholder NZBN: 9429033875422 |
Hastings 4175 New Zealand |
29 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
04 Aug 1995 - 28 Jan 2005 | |
Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
Hastings 4175 New Zealand |
14 Nov 2006 - 29 Sep 2023 |
Individual | Mcsporran, Alastair Duncan |
Hastings |
04 Aug 1995 - 06 Apr 2006 |
Individual | Bostock, John Murray |
Hastings |
28 Jan 2005 - 06 Apr 2006 |
Entity | Heavenly Foods Limited Shareholder NZBN: 9429035200956 Company Number: 1553186 |
02 Apr 2012 - 30 Sep 2015 | |
Individual | Mcsporran, Carol Anne |
Hastings |
04 Aug 1995 - 06 Apr 2006 |
Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
04 Aug 1995 - 28 Jan 2005 | |
Entity | Heavenly Foods Limited Shareholder NZBN: 9429035200956 Company Number: 1553186 |
02 Apr 2012 - 30 Sep 2015 |
Ultimate Holding Company
John Murray Bostock - Director
Appointment date: 14 May 2015
Address: Rd10, Hastings, 4180 New Zealand
Address used since 25 Jul 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 May 2015
David George Brasell - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 01 Oct 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Apr 2012
Simone Forde - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 18 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2012
John Murray Bostock - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 01 Aug 2014
Address: Ngatarawa Road, Rd 5, Hastings,
Address used since 17 Apr 2000
Vicki Jane Bostock - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 30 Mar 2012
Address: R.d.5, Hastings,
Address used since 10 May 2005
Neil Martin Chittock - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 30 Mar 2012
Address: R D 14, Havelock North,
Address used since 27 Jun 2007
David George Brasell - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 30 Mar 2012
Address: Whitford, Auckland, 2149 New Zealand
Address used since 08 Aug 2011
Alastair Duncan Mcsporran - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 31 Jan 2005
Address: Hastings,
Address used since 04 Aug 1995
Kevin Rex Ricchardson - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 14 Aug 2003
Address: Taradale, , Napier,
Address used since 17 Apr 2000
Malcolm Alexander Mccowan - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 17 Apr 2000
Address: Hawera,
Address used since 20 Oct 1997
Rachel Lamb - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 17 Apr 2000
Address: Hawera,
Address used since 10 Dec 1997
Andrew Croad - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 10 Dec 1997
Address: New Plymouth,
Address used since 20 Oct 1997
Graham Francis Giblett - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 20 Oct 1997
Address: R D 2, Dannevirke,
Address used since 04 Aug 1995
Derek John Morrison - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 20 Oct 1997
Address: Havelock North,
Address used since 04 Aug 1995
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