Rural Equities Limited, a registered company, was incorporated on 20 Oct 1989. 9429039280237 is the NZBN it was issued. The company has been managed by 21 directors: Bevan David Cushing - an active director whose contract began on 19 Jan 2004,
Rodger John Finlay - an active director whose contract began on 13 Nov 2008,
Nigel William Atherfold - an active director whose contract began on 01 Jul 2016,
Selwyn John Cushing - an inactive director whose contract began on 19 Jan 2004 and was terminated on 23 Nov 2022,
Ronald Powell Carter - an inactive director whose contract began on 30 Nov 2004 and was terminated on 30 Jun 2016.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 783, Hastings, 4156 (category: postal, office).
Rural Equities Limited had been using 127 Queen Street, Hastings, Hastings as their physical address up until 15 May 2017.
Old names for the company, as we managed to find at BizDb, included: from 08 Sep 1992 to 03 Dec 2003 they were called New Zealand Rural Properties Limited, from 20 Oct 1989 to 08 Sep 1992 they were called New Zealand Farmlands Limited.
A total of 28404784 shares are allotted to 12 shareholders (10 groups). The first group includes 104495 shares (0.37 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 81436 shares (0.29 per cent). Finally there is the 3rd share allotment (275335 shares 0.97 per cent) made up of 1 entity.

Principal place of activity

127 Queen Street East, Hastings, Hastings, 4122 New Zealand

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Previous addresses

Address #1: 127 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 26 Oct 2016 to 15 May 2017

Address #2: Level 1, 120 Karamu Road, Hastings New Zealand

Registered & physical address used from 21 Mar 2006 to 26 Oct 2016

Address #3: Wilket House, Shakespeare Road, Napier

Registered & physical address used from 14 Jun 2004 to 21 Mar 2006

Address #4: B D O Huse, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Nov 1997 to 05 Nov 1997

Address #5: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Nov 1997 to 14 Jun 2004

Address #6: Wilket House, Shakespear Road, Napier

Physical address used from 05 Nov 1997 to 14 Jun 2004

Address #7: -

Physical address used from 04 Mar 1996 to 05 Nov 1997

Address #8: C/- Hubbard Churcher & Co, Foresters Building, 39 George Street, Timaru

Registered address used from 20 Oct 1992 to 05 Nov 1997

Address #9: C/- Hubbard Churcher & Co, Foresters Building, 45 George Street, Timaru

Registered address used from 09 Sep 1992 to 20 Oct 1992

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Previous Shareholders

Ultimate Holding Company

Bevan David Cushing - Director

Appointment date: 19 Jan 2004

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Rodger John Finlay - Director

Appointment date: 13 Nov 2008

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Nigel William Atherfold - Director

Appointment date: 01 Jul 2016

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Selwyn John Cushing - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 23 Nov 2022

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Ronald Powell Carter - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 30 Jun 2016

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Andrew Richard Train - Director (Inactive)

Appointment date: 28 Apr 2009

Termination date: 30 Jun 2016

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Robert Murray Gough - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 30 Jun 2013

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John Morris Green - Director (Inactive)

Appointment date: 13 Nov 2008

Termination date: 30 Jun 2013

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Roger Anthony Bonifant - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 31 Mar 2009

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Brian Joseph Martin - Director (Inactive)

Appointment date: 05 Mar 2001

Termination date: 02 Sep 2008

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Gerald William Weenink - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 20 Nov 2007

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James Hadfield Zohrab - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 05 Mar 2001

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David Kennedy Pritchard - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 26 Apr 1999

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Sir Peter Elworthy - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 26 Apr 1999

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Robert Murray Gough - Director (Inactive)

Appointment date: 22 Sep 1992

Termination date: 26 Apr 1999

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Roger Anthony Bonifant - Director (Inactive)

Appointment date: 22 Sep 1992

Termination date: 26 Apr 1999

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Brian Joseph Martin - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 26 Apr 1999

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Selwyn John Cushing - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 26 Apr 1999

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Allan James Hubbard - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 30 Jun 1994

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Shawn Richard Beck - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 13 May 1993

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Charles Jonathan Pope - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 13 May 1993