Rural Mortgage Securities Limited, a registered company, was launched on 22 Sep 2014. 9429041422847 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been managed by 4 directors: Luigi Franco Muollo - an active director whose contract started on 07 Jun 2022,
Elizabeth Anne Gartrell - an inactive director whose contract started on 09 Dec 2014 and was terminated on 07 Jun 2022,
Gregory David Cobb - an inactive director whose contract started on 09 Dec 2014 and was terminated on 25 Feb 2020,
John David Boyle - an inactive director whose contract started on 22 Sep 2014 and was terminated on 23 Dec 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, service).
Rural Mortgage Securities Limited had been using 23 Lincoln Road, Henderson, Auckland as their registered address up until 07 Jan 2015.
A single entity controls all company shares (exactly 100 shares) - Muollo, Luigi Franco - located at 6011, Te Aro, Wellington.
Previous addresses
Address #1: 23 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 22 Sep 2014 to 07 Jan 2015
Address #2: 23 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 22 Sep 2014 to 08 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Muollo, Luigi Franco |
Te Aro Wellington 6011 New Zealand |
07 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cobb, Gregory David |
Karori Wellington 6012 New Zealand |
08 Jan 2015 - 28 Feb 2020 |
| Individual | Gartrell, Elizabeth Anne |
Roseneath Wellington 6011 New Zealand |
08 Jan 2015 - 07 Jun 2022 |
| Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
22 Sep 2014 - 08 Jan 2015 | |
| Entity | Auckland City Trustees Limited Shareholder NZBN: 9429030181366 Company Number: 4488878 |
22 Sep 2014 - 08 Jan 2015 |
Luigi Franco Muollo - Director
Appointment date: 07 Jun 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2022
Elizabeth Anne Gartrell - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 07 Jun 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 09 Dec 2014
Gregory David Cobb - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 25 Feb 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Dec 2014
John David Boyle - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 23 Dec 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 22 Sep 2014
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