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Rugby Publishing Limited

Type: NZ Limited Company (Ltd)
9429040387512
NZBN
106027
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
17 Shortland Street
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 14 Aug 2019

Rugby Publishing Limited was started on 24 Oct 1974 and issued a business number of 9429040387512. The registered LTD company has been managed by 4 directors: Duncan Donald Sutherland - an active director whose contract began on 15 May 1992,
Bonita Alyne Sutherland - an active director whose contract began on 21 May 1996,
Robert John Howitt - an inactive director whose contract began on 15 May 1992 and was terminated on 21 May 1996,
Warren Keith Adler - an inactive director whose contract began on 15 May 1992 and was terminated on 21 May 1996.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 17 Shortland Street, Regent, Whangarei, 0112 (category: physical, registered).
Up to 14 Aug 2019, Rugby Publishing Limited had been using 6 Fisher Terrace, Kamo, Whangarei as their physical address.
BizDb identified past names used by the company: from 16 Jul 1982 to 22 Jun 1992 they were named Blood Horse Limited, from 24 Oct 1974 to 16 Jul 1982 they were named New Zealand Blood Horse Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Duncan Donald Sutherland, Bonita Alyne Sutherland & Clive Jackson Trustee Ltd (an other) located at Regent, Whangarei postcode 0112. Rugby Publishing Limited was classified as "Book and other publishing (except internet)" (business classification J541310).

Addresses

Principal place of activity

17 Shortland Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 08 Jun 2017 to 14 Aug 2019

Address: R. Buchanan, Level 2, Quay Park Health Bldg,, 68 Beach Road, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2011 to 08 Jun 2017

Address: Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 04 Sep 2006 to 13 May 2011

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 10 Oct 2003 to 04 Sep 2006

Address: C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland

Physical address used from 01 Jul 1997 to 10 Oct 2003

Address: 67-73 View Road, Glenfield, Auckland

Registered address used from 01 Feb 1997 to 10 Oct 2003

Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Registered address used from 21 May 1992 to 01 Feb 1997

Address: 125 Upper Harbour Drive, Greenhithe, Auckland

Registered address used from 27 Sep 1991 to 21 May 1992

Contact info
64 21 820188
Phone
duncan@rplbooks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Duncan Donald Sutherland, Bonita Alyne Sutherland & Clive Jackson Trustee Ltd Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sutherland, Duncan Donald Regent
Whangarei
0112
New Zealand
Director Sutherland, Bonita Alyne Regent
Whangarei
0112
New Zealand
Entity Tauwhitinui Limited
Shareholder NZBN: 9429038312854
Company Number: 810437
Entity Tillerman Family Trust Management Limited
Shareholder NZBN: 9429038312625
Company Number: 810434
Entity Tillerman Family Trust Management Limited
Shareholder NZBN: 9429038312625
Company Number: 810434
Entity Tauwhitinui Limited
Shareholder NZBN: 9429038312854
Company Number: 810437
Directors

Duncan Donald Sutherland - Director

Appointment date: 15 May 1992

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Aug 2008


Bonita Alyne Sutherland - Director

Appointment date: 21 May 1996

Address: Regent, Whangarei, 0112 New Zealand

Address used since 14 Aug 2008


Robert John Howitt - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 21 May 1996

Address: Freemans Bay, Auckland,

Address used since 15 May 1992


Warren Keith Adler - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 21 May 1996

Address: Northcote, Auckland,

Address used since 15 May 1992

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