New Zealand Rural Property Trust Nominees Limited, a registered company, was registered on 19 Feb 1987. 9429039637512 is the NZ business number it was issued. The company has been run by 33 directors: James Richard Wright - an active director whose contract began on 17 Sep 2015,
Rodger John Finlay - an active director whose contract began on 20 Nov 2015,
Bevan David Cushing - an active director whose contract began on 20 Nov 2015,
Nigel William Atherfold - an active director whose contract began on 26 Aug 2016,
Selwyn John Cushing - an inactive director whose contract began on 17 Sep 2015 and was terminated on 01 Sep 2022.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 783, Hastings, 4156 (types include: postal, office).
New Zealand Rural Property Trust Nominees Limited had been using 120 Karamu Road, Hastings, Hastings as their physical address up to 18 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Rel Trustee Services Limited - located at 4156, Hastings.
Previous addresses
Address #1: 120 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 28 Sep 2015 to 18 Nov 2016
Address #2: Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 New Zealand
Physical & registered address used from 22 Oct 2014 to 28 Sep 2015
Address #3: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 03 Mar 2014 to 22 Oct 2014
Address #4: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 07 Feb 2014 to 03 Mar 2014
Address #5: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 07 Feb 2014 to 22 Oct 2014
Address #6: Level 10, 141 Willis Street, Wellington New Zealand
Physical & registered address used from 20 May 2010 to 07 Feb 2014
Address #7: Level 7, 48 Shortland Street, Auckland
Registered address used from 09 Feb 2002 to 20 May 2010
Address #8: Level 7, 48 Shortlan Street, Auckland
Registered address used from 18 Jun 2001 to 09 Feb 2002
Address #9: Nzi House, 3rd Floor, 25-33 Victoria Street, Wellington
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #10: Level 7, 48 Shortland Street, Auckland
Physical address used from 18 Jun 2001 to 20 May 2010
Address #11: Level 3 Nzi Street, 25-33 Victoria Street, Wellington
Physical address used from 18 Jun 2001 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rel Trustee Services Limited Shareholder NZBN: 9429041950807 |
Hastings 4122 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
19 Feb 1987 - 06 May 2010 | |
| Other | Public Trust | 06 May 2010 - 18 Sep 2015 | |
| Other | Null - Public Trust | 06 May 2010 - 18 Sep 2015 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
19 Feb 1987 - 06 May 2010 |
Ultimate Holding Company
James Richard Wright - Director
Appointment date: 17 Sep 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Sep 2015
Rodger John Finlay - Director
Appointment date: 20 Nov 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Feb 2018
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 20 Nov 2015
Bevan David Cushing - Director
Appointment date: 20 Nov 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2015
Nigel William Atherfold - Director
Appointment date: 26 Aug 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2016
Selwyn John Cushing - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 01 Sep 2022
Address: Beatson Road, Hastings, 4122 New Zealand
Address used since 17 Sep 2015
Andrew Richard Train - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 30 Jun 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 19 Oct 2015
Dennis Raymond Church - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 17 Sep 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2012
Robert Leslie Smith - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 17 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2014
Simeon John Wright - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 17 Sep 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2015
Martin Hampton Jones - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2013
Graeme Percival Hansen - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 18 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2012
Kenneth Francis Reilly - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 02 May 2013
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 04 Jun 2010
Ann Veronica Brennan - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 12 Apr 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2010
Grenville Barron Gaskell - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 31 Aug 2012
Address: Karori, Wellington 5012,
Address used since 05 May 2010
Grant Peter Brenton - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 14 Aug 2012
Address: Churton Park, Wellington 6037,
Address used since 05 May 2010
Susan Brown - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 04 Jun 2010
Address: Wadestown, Wellington 6012,
Address used since 05 May 2010
Bryan David Connor - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 05 May 2010
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 17 Feb 2010
Terry Dane Tidbury - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 05 May 2010
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 May 2005
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 05 May 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Feb 2010
Gregory Roy Campbell - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 05 May 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 17 Feb 2010
Keith Vincent Harris - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 04 May 2010
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 17 Feb 2010
Sean Carroll - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 19 Feb 2010
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 17 Feb 2010
Robert James Glen - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Feb 2009
Address: Kohimarama, Auckland,
Address used since 29 Jun 2007
John Wayne O'brien - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 29 Jun 2007
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Dec 2005
James Earl Douglas - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 31 Mar 2007
Address: Mt Eden, Auckland,
Address used since 20 Jun 2002
Grant Peter Brenton - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 21 Feb 2006
Address: Churton Park, Wellington,
Address used since 26 Mar 2003
John Bremner Sewell - Director (Inactive)
Appointment date: 17 May 1994
Termination date: 29 Sep 2005
Address: Khandallah, Wellington,
Address used since 17 May 1994
Dennis Raymond Church - Director (Inactive)
Appointment date: 03 Jul 1989
Termination date: 26 Apr 2005
Address: Orakei, Auckland,
Address used since 03 Jul 1989
Giridharan Subramaniam - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 26 Mar 2003
Address: St Heliers, Auckland,
Address used since 20 Jun 2002
Anthony David Morgan - Director (Inactive)
Appointment date: 19 Feb 1987
Termination date: 20 Jun 2002
Address: St. Heliers, Auckland,
Address used since 19 Feb 1987
William Wilson - Director (Inactive)
Appointment date: 19 Feb 1987
Termination date: 14 Dec 1995
Address: Remuera, Auckland,
Address used since 19 Feb 1987
Russell Llwellyn Davis - Director (Inactive)
Appointment date: 03 Jul 1989
Termination date: 24 May 1995
Address: Birkenhead, Auckland,
Address used since 03 Jul 1989
Graeme Patrick Cosgrove - Director (Inactive)
Appointment date: 19 Feb 1987
Termination date: 17 May 1994
Address: Glendowie, Auckland,
Address used since 19 Feb 1987
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