New Zealand Rural Property Trust Management Limited was registered on 23 Dec 1986 and issued a number of 9429039659125. The registered LTD company has been run by 20 directors: Bevan David Cushing - an active director whose contract started on 23 Nov 1999,
Rodger John Finlay - an active director whose contract started on 01 Jul 2008,
Nigel William Atherfold - an active director whose contract started on 26 Aug 2016,
James Richard Wright - an active director whose contract started on 15 Jul 2020,
Selwyn John Cushing - an inactive director whose contract started on 13 May 1993 and was terminated on 01 Sep 2022.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: Po Box 783, Hastings, 4156 (type: postal, office).
Up to 18 Nov 2016, New Zealand Rural Property Trust Management Limited had been using Level 1, 120 Karamu Road, Hastings as their registered address.
A total of 697000 shares are allocated to 1 group (1 sole shareholder). In the first group, 697000 shares are held by 1 entity, namely:
Rural Equities Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous addresses
Address #1: Level 1, 120 Karamu Road, Hastings New Zealand
Registered & physical address used from 21 Mar 2006 to 18 Nov 2016
Address #2: Wilket House, Shakespeare Road, Napier
Physical address used from 19 Jan 1998 to 21 Mar 2006
Address #3: Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 19 Jan 1998 to 19 Jan 1998
Address #4: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 19 Jan 1998 to 21 Mar 2006
Address #5: 5th Seabridge House, Corner Featherston And Ballance Streets, Wellington
Registered address used from 19 Oct 1992 to 19 Jan 1998
Basic Financial info
Total number of Shares: 697000
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: 697000 | |||
| Entity (NZ Limited Company) | Rural Equities Limited Shareholder NZBN: 9429039280237 |
Hastings Hastings 4122 New Zealand |
23 Dec 1986 - |
Ultimate Holding Company
Bevan David Cushing - Director
Appointment date: 23 Nov 1999
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2009
Rodger John Finlay - Director
Appointment date: 01 Jul 2008
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 07 Apr 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Feb 2018
Nigel William Atherfold - Director
Appointment date: 26 Aug 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Aug 2016
James Richard Wright - Director
Appointment date: 15 Jul 2020
Address: Hawke's Bay, 4130 New Zealand
Address used since 15 Jul 2020
Selwyn John Cushing - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 01 Sep 2022
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 16 Oct 2015
Andrew Richard Train - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 30 Jun 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 16 Oct 2015
Robert Murray Gough - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 30 Jun 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2009
John Morris Green - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 30 Jun 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Dec 2009
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 31 Mar 2009
Address: Wakanui R D 7, Ashburton,
Address used since 09 May 1991
Brian Joseph Martin - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 02 Sep 2008
Address: Havelock North,
Address used since 13 May 1993
Gerald William Weenink - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 20 Nov 2007
Address: Seatoun, Wellington,
Address used since 09 May 1991
Sir Peter Elworthy - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 23 Nov 1999
Address: R.d.2, Maungati, Timaru,
Address used since 09 May 1991
David Kennedy Pritchard - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 23 Nov 1999
Address: R D, Otaki,
Address used since 02 Sep 1992
Anthony Knox Mulvaney - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 11 Feb 1998
Address: Ashcott Road, Waipukurau,
Address used since 08 Apr 1991
Allan James Hubbard - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 30 Jun 1994
Address: Timaru,
Address used since 22 Sep 1992
Charles Jonathan Pope - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 13 May 1993
Address: Kelburn, Wellington,
Address used since 22 Sep 1992
Edward Patrick Lowry - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 02 Sep 1992
Address: R.d.1, Taupo,
Address used since 09 May 1991
John Ernest Nichol - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 02 Sep 1992
Address: Christchurch,
Address used since 09 May 1991
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 02 Sep 1992
Address: Fendalton, Christchurch,
Address used since 09 May 1991
Alastair Annan Mcgregor - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 01 Sep 1992
Address: Ohau,
Address used since 09 May 1991
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