Rural Realty Limited, a registered company, was started on 24 Apr 1992. 9429039010728 is the NZ business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is classified. This company has been run by 3 directors: Erica Mary Champness - an active director whose contract started on 01 Jun 2000,
Ronald Eric Manderson - an inactive director whose contract started on 24 Apr 1992 and was terminated on 01 Jun 2000,
Geoffrey James Perry Circuitt - an inactive director whose contract started on 24 Apr 1992 and was terminated on 14 Sep 1992.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 35 Gorge Road, Maungaturoto, Maungaturoto, 0520 (types include: postal, office).
Rural Realty Limited had been using 166B St Georges Rd, Avondale, Auckland as their physical address up to 16 Sep 2016.
Previous names for this company, as we identified at BizDb, included: from 22 Feb 1999 to 28 Feb 2001 they were called Anzed Manufacturing Limited, from 24 Apr 1992 to 22 Feb 1999 they were called New Pacific International Limited.
A single entity owns all company shares (exactly 5000 shares) - Champness, Erica Mary - located at 0520, Maungaturoto, Maungaturoto.
Principal place of activity
35 Gorge Road, Maungaturoto, Maungaturoto, 0520 New Zealand
Previous addresses
Address #1: 166b St Georges Rd, Avondale, Auckland New Zealand
Physical & registered address used from 13 Nov 2009 to 16 Sep 2016
Address #2: C/-avondale Taxation, 2026 Gt North Rd, Avondale, Auckland
Registered & physical address used from 04 Apr 2007 to 13 Nov 2009
Address #3: C/- Stephen T Veale, 166c St Georges Rd, Avondale, Auckland
Registered address used from 26 May 2003 to 04 Apr 2007
Address #4: C/- Stephen T Veale, 166c St Georges Road, Avondale, Auckland
Registered address used from 01 Nov 1999 to 26 May 2003
Address #5: C/- Stephen T Veale, 166c St Georges Road, Avondale, Auckland
Physical address used from 01 Jul 1997 to 04 Apr 2007
Address #6: 100 Grand Drive, Remuera, Auckland
Registered address used from 21 May 1996 to 01 Nov 1999
Address #7: R.e. Manderson, Level 5 Tower One, Shortland Towers, Auckland
Registered address used from 26 Jan 1993 to 21 May 1996
Address #8: -
Registered address used from 08 May 1992 to 26 Jan 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Champness, Erica Mary |
Maungaturoto Maungaturoto 0520 New Zealand |
03 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manderson, Ronald Eric |
St Heliers Auckland |
30 Apr 2004 - 30 Apr 2004 |
Individual | Mckay, Gerald George |
Napier |
24 Apr 1992 - 03 Mar 2006 |
Individual | Hill, Richard Henry |
Napier |
24 Apr 1992 - 27 Jun 2010 |
Individual | Manderson, Ronald Eric |
St Heliers Auckland |
30 Apr 2004 - 30 Apr 2004 |
Individual | Manderson, Ronald |
Maungaturoto |
30 Apr 2004 - 30 Apr 2004 |
Erica Mary Champness - Director
Appointment date: 01 Jun 2000
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 21 Mar 2019
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 25 Mar 2010
Ronald Eric Manderson - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 01 Jun 2000
Address: 47 Waimarie Street, St Heliers, Auckland,
Address used since 24 Apr 1992
Geoffrey James Perry Circuitt - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 14 Sep 1992
Address: Napier,
Address used since 24 Apr 1992
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