Rural Funding Solutionz Limited, a registered company, was incorporated on 01 Mar 1944. 9429040965413 is the number it was issued. The company has been managed by 19 directors: Oliver John Carruthers - an active director whose contract started on 28 Feb 2020,
Shelley Maree Ruha - an active director whose contract started on 05 Apr 2023,
Christopher Grant Swasbrook - an inactive director whose contract started on 24 Nov 2021 and was terminated on 05 Apr 2023,
Marise Lynne James - an inactive director whose contract started on 28 Feb 2020 and was terminated on 24 Nov 2021,
Richard Raymond Perry - an inactive director whose contract started on 28 Feb 2020 and was terminated on 01 Oct 2021.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical).
Rural Funding Solutionz Limited had been using 66 Regent Street, Hawera as their registered address up until 27 Jul 1999.
Old names used by the company, as we managed to find at BizDb, included: from 25 Nov 1996 to 27 Feb 2020 they were named Allied Farmers (New Zealand) Limited, from 18 Dec 1992 to 25 Nov 1996 they were named Allied Farmers Limited and from 01 Mar 1944 to 18 Dec 1992 they were named C H Campbell Limited.
One entity controls all company shares (exactly 40000 shares) - Allied Farmers Limited - located at 4332, Stratford, Stratford.
Previous addresses
Address: 66 Regent Street, Hawera
Registered address used from 27 Jul 1999 to 27 Jul 1999
Address: 74 Princes Street, Hawera New Zealand
Registered address used from 27 Jul 1999 to 11 Dec 2012
Address: 66 Regent Street, Hawera
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 74 Princes Street, Hawera New Zealand
Physical address used from 01 Jul 1997 to 11 Dec 2012
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Allied Farmers Limited Shareholder NZBN: 9429040178646 |
Stratford Stratford New Zealand |
15 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The West Coast Mortgage And Deposit Company Limited Shareholder NZBN: 9429040178608 Company Number: 169626 |
01 Mar 1944 - 15 Jan 2015 | |
| Entity | Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 |
01 Mar 1944 - 08 Jun 2007 | |
| Entity | The West Coast Mortgage And Deposit Company Limited Shareholder NZBN: 9429040178608 Company Number: 169626 |
01 Mar 1944 - 15 Jan 2015 | |
| Entity | Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 |
01 Mar 1944 - 08 Jun 2007 |
Ultimate Holding Company
Oliver John Carruthers - Director
Appointment date: 28 Feb 2020
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 28 Feb 2020
Shelley Maree Ruha - Director
Appointment date: 05 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 24 Nov 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2021
Marise Lynne James - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 24 Nov 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Feb 2020
Richard Raymond Perry - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Feb 2020
Ross Alexander Verry - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 15 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2020
Mark William Benseman - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 19 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Nov 2018
Garry Charles Bluett - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 27 Nov 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 14 Mar 2011
Robert Matthew Alloway - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 28 Apr 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 16 Mar 2011
Paul Alexander Macfie - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 18 Mar 2011
Address: 23 Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2010
John James Loughlin - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 20 Aug 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Jun 2010
Peter Lamason Cook - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 25 Mar 2009
Address: Rd 22, Stratford,
Address used since 05 Jun 1990
Ross James Craufurd Dunlop - Director (Inactive)
Appointment date: 26 Oct 1999
Termination date: 25 Mar 2009
Address: Rd 11, Ohawe,
Address used since 25 Aug 2008
David William Bale - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 12 Nov 2008
Address: Seatoun, Wellington,
Address used since 17 Nov 2006
Brian Alexander Train - Director (Inactive)
Appointment date: 31 Mar 1987
Termination date: 21 Dec 2005
Address: Waverley,
Address used since 31 Mar 1987
Paul Alexander Macfie - Director (Inactive)
Appointment date: 02 Jul 1998
Termination date: 29 Jul 2003
Address: Hawera,
Address used since 02 Jul 1998
Paul Richard Harris - Director (Inactive)
Appointment date: 31 Mar 1987
Termination date: 03 Aug 1999
Address: Hawera,
Address used since 31 Mar 1987
Peter James Burt - Director (Inactive)
Appointment date: 07 Mar 1995
Termination date: 02 Jul 1998
Address: Hawera,
Address used since 07 Mar 1995
Francis Barry Whelan - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 17 Feb 1995
Address: Manutahi, Rd 2, Patea,
Address used since 28 Feb 1992
Farmers Meat Export Limited
201 Broadway
Nz Farmers Livestock Limited
201 Broadway
Alf Nominees Limited
201 Broadway
Allied Farmers Property Holdings Limited
201 Broadway
Allied Farmers (new Zealand) Limited
201 Broadway
Allied Farmers Rural Limited
201 Broadway