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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Duncan Donald Sutherland, Bonita Alyne Sutherland & Clive Jackson Trustee Ltd |
Regent Whangarei 0112 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sutherland, Duncan Donald |
Regent Whangarei 0112 New Zealand |
02 Feb 2016 - 02 Feb 2016 |
Director | Sutherland, Bonita Alyne |
Regent Whangarei 0112 New Zealand |
02 Feb 2016 - 02 Feb 2016 |
Entity | Tauwhitinui Limited Shareholder NZBN: 9429038312854 Company Number: 810437 |
24 Oct 1974 - 02 Feb 2016 | |
Entity | Tillerman Family Trust Management Limited Shareholder NZBN: 9429038312625 Company Number: 810434 |
24 Oct 1974 - 02 Feb 2016 | |
Entity | Tillerman Family Trust Management Limited Shareholder NZBN: 9429038312625 Company Number: 810434 |
24 Oct 1974 - 02 Feb 2016 | |
Entity | Tauwhitinui Limited Shareholder NZBN: 9429038312854 Company Number: 810437 |
24 Oct 1974 - 02 Feb 2016 |
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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