New Zealand Rugby Promotions Limited was started on 29 Apr 1991 and issued a New Zealand Business Number of 9429039121073. This registered LTD company has been run by 58 directors: Farah Rangikoepa Palmer - an active director whose contract started on 13 Dec 2016,
Bailey Mackey - an active director whose contract started on 30 Apr 2020,
Mark Robert Hutton - an active director whose contract started on 29 Apr 2021,
Ajit Kumar Charles Balasingham - an active director whose contract started on 29 Apr 2021,
Wayne Andrew Young - an active director whose contract started on 28 Apr 2022.
As stated in the BizDb data (updated on 14 May 2025), this company registered 3 addresses: Level 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (registered address),
Level 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (physical address),
Level 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (service address),
Level 3, 100 Molesworth Street, Thorndon, Wellington, 6011 (postal address) among others.
Until 09 Sep 2022, New Zealand Rugby Promotions Limited had been using Level 4, 100 Molesworth Street, Thorndon, Wellington as their physical address.
BizDb found other names for this company: from 29 Apr 1991 to 03 Jan 2002 they were called All Black Promotions Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
New Zealand Rugby Union Incorporated (an entity) located at Centreport, Wellington.
Principal place of activity
Level 3, 100 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 100 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 09 Sep 2013 to 09 Sep 2022
Address #2: 1 Hinemoa Street, Centreport, Wellington New Zealand
Physical & registered address used from 07 Nov 2002 to 09 Sep 2013
Address #3: 1 Post Office Square, Wellington
Registered address used from 09 Nov 2001 to 07 Nov 2002
Address #4: 1 Post Office Square, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 1st Floor Huddart Parker Building, 1 Post Office Square, Wellington
Physical address used from 01 Jul 1997 to 07 Nov 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity | New Zealand Rugby Union Incorporated |
Centreport Wellington |
29 Apr 1991 - |
Ultimate Holding Company
Farah Rangikoepa Palmer - Director
Appointment date: 13 Dec 2016
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 13 Dec 2016
Bailey Mackey - Director
Appointment date: 30 Apr 2020
Address: Awapuni, Gisborne, 4010 New Zealand
Address used since 30 Apr 2020
Mark Robert Hutton - Director
Appointment date: 29 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2021
Ajit Kumar Charles Balasingham - Director
Appointment date: 29 Apr 2021
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 29 Apr 2021
Wayne Andrew Young - Director
Appointment date: 28 Apr 2022
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 28 Apr 2022
Patricia Lee Reddy - Director
Appointment date: 28 Apr 2022
Address: Wellington, 6011 New Zealand
Address used since 28 Apr 2022
Rowena Kathryn Davenport - Director
Appointment date: 28 Apr 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 28 Apr 2022
Catherine Maria Savage - Director
Appointment date: 27 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Apr 2023
Stuart Maurice Mather - Director
Appointment date: 27 Apr 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Apr 2023
Bart Taylor Colin Campbell - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Apr 2023
ASIC Name: Holding M.s. Australia Pty. Ltd.
Address: Richmond, Victoria, 3121 Australia
Address: Kew, Melbourne, Vic, 3101 Australia
Address used since 30 Apr 2020
John Stewart Mitchell - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Feb 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 30 Apr 2014
Brent Graham Impey - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 28 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Feb 2012
Shaun Roger Nixon - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 28 Apr 2022
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Apr 2019
Jennifer Rose Kerr - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 28 Apr 2022
Address: Hamilton, 3216 New Zealand
Address used since 30 Apr 2020
Richard Paul Dellabarca - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 29 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Apr 2015
Michael Niko Jones - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 29 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Apr 2018
Mark Robinson - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 30 Apr 2020
Address: Tamahere, RD3 New Zealand
Address used since 17 Apr 2019
Address: Oakura, 4314 New Zealand
Address used since 24 Apr 2013
Andrew James Golightly - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 30 Apr 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 30 Apr 2014
Peter Noel Kean - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 30 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2014
Stephen Todd Morris - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 17 Apr 2019
Address: West End, Palmerston North, 4410 New Zealand
Address used since 28 Apr 2016
Glenn Kayne Wahlstrom - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 19 Apr 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2015
Wayne Wesley Peters - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 14 Oct 2016
Address: Whangarei 0112, Whangarei, 0112 New Zealand
Address used since 08 Sep 2015
Graham John Cooney - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 28 Apr 2016
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 22 Apr 2010
Bruce Lloyd Cameron - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 23 Apr 2015
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 24 May 2012
Richard John Hunt - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 27 Mar 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 21 Apr 2011
Michael Thomas Eagle - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 30 Apr 2014
Address: Christchurch, 8022 New Zealand
Address used since 12 May 2005
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 30 Apr 2014
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 23 Apr 2008
Robert Leslie Field - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 30 Apr 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 26 Apr 2011
Graham Neil Kenneth Mourie - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 24 Apr 2013
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 27 Oct 2009
Ivan Claude Haines - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 24 May 2012
Address: Cambridge, 3434 New Zealand
Address used since 27 Oct 2009
Christopher Keith Doig - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 13 Oct 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Apr 2010
Kenneth George Douglas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 21 Apr 2011
Address: Titahi Bay, Porirua,
Address used since 28 Apr 2005
Michael James Bowie Hobbs - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 09 Dec 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Sep 2002
Mark Anthony Peters - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 22 Apr 2010
Address: Blenheim, 7201 New Zealand
Address used since 27 Oct 2009
William George Thurston - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 22 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2007
Bernard Paul Quinn - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 23 Apr 2009
Address: Wellington, 3216 New Zealand
Address used since 12 May 2005
Warwick Leslie Syers - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 23 Apr 2008
Address: Rd4, Whangarei,
Address used since 22 Oct 2002
John Carleton Lindsay - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 26 Apr 2007
Address: Remuera, Auckland,
Address used since 12 Dec 2002
Gavin Ronald Walker - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 27 Apr 2005
Address: Remuera, Auckland,
Address used since 12 Dec 2002
Christopher Pell Liddell - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 03 Dec 2002
Address: Remuera, Auckland,
Address used since 01 Feb 2002
Michael Craig Norgate - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 03 Dec 2002
Address: Mission Bay, Auckland,
Address used since 01 Feb 2002
Thomas Eruera Whanaupani Mulligan - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 22 Oct 2002
Address: Rd 2, Hastings,
Address used since 26 Aug 1997
Robert Anthony Fisher - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 18 Sep 2002
Address: Remuera, Auckland,
Address used since 18 Aug 1994
John James Spicer - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 18 Sep 2002
Address: Dunedin,
Address used since 26 Aug 1997
Timothy Michael Gresson - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 18 Sep 2002
Address: Timaru,
Address used since 26 Aug 1997
Murray Alexander Mccaw - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 18 Sep 2002
Address: Wadestown, Wellington,
Address used since 01 Feb 2002
Stephen Peter Lunn - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 18 Sep 2002
Address: Taradale, Napier,
Address used since 01 Feb 2002
Richard Alan Guy - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 10 Apr 2001
Address: Waipu, Northland,
Address used since 26 Aug 1997
Michael Conrad Francis Banks - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 07 Apr 2001
Address: Palmerston North,
Address used since 26 Aug 1997
Kevin John Roberts - Director (Inactive)
Appointment date: 26 Aug 1997
Termination date: 07 Apr 2001
Address: Remuera, Auckland,
Address used since 26 Aug 1997
Richard G K Crawshaw - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 15 Jul 1998
Address: Wainui, Gisborne,
Address used since 18 Aug 1994
Timothy J Burcher - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 11 Aug 1997
Address: Remuera, Auckland,
Address used since 01 Oct 1992
John Alexander Shepherd Buchan - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 05 Aug 1997
Address: Clarendon Towers, 78 Worchester Street, Christchurch,
Address used since 30 Sep 1994
Eion S Edgar - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 04 Aug 1997
Address: Dunedin,
Address used since 01 Oct 1992
Malcolm John Dick - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 25 Nov 1996
Address: Te Atatu South, Auckland,
Address used since 29 Apr 1991
C Johnathan Pope - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 21 Oct 1996
Address: Kelburn, Wellington,
Address used since 01 Oct 1992
John A Dowling - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 31 Mar 1995
Address: Rosyln, Dunedin,
Address used since 01 Oct 1992
Edward James Tonks - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 22 Mar 1995
Address: Broadmeadows, Wellington,
Address used since 29 Apr 1991
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