General information

Rural Realty Limited

Type: NZ Limited Company (Ltd)
9429039010728
New Zealand Business Number
538573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Rural Realty Limited (issued an NZ business identifier of 9429039010728) was started on 24 Apr 1992. 7 addresess are in use by the company: 35 Gorge Road, Maungaturoto, Maungaturoto, 0520 (type: postal, office). 166B St Georges Rd, Avondale, Auckland had been their physical address, up until 16 Sep 2016. Rural Realty Limited used other names, namely: Anzed Manufacturing Limited from 22 Feb 1999 to 28 Feb 2001, New Pacific International Limited (24 Apr 1992 to 22 Feb 1999). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Champness, Erica Mary (an individual) located at Maungaturoto, Maungaturoto postcode 0520. "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued Rural Realty Limited. Our data was updated on 17 Apr 2024.

Current address Type Used since
2/37 Totara Ave, New Lynn, Auckland, 0600 Other (Address for Records) & records (Address for Records) 08 Sep 2016
2/37 Totara Ave, New Lynn, Auckland, 0600 Registered & physical & service 16 Sep 2016
35 Gorge Road, Maungaturoto, Maungaturoto, 0520 Postal & office & delivery 22 Mar 2020
Contact info
64 027 6223375
Phone (accounts)
champness.e@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Erica Mary Champness
Maungaturoto, Maungaturoto, 0520
Address used since 21 Mar 2019
Maungaturoto, Maungaturoto, 0520
Address used since 25 Mar 2010
Director 01 Jun 2000 - current
Ronald Eric Manderson
47 Waimarie Street, St Heliers, Auckland,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 01 Jun 2000
Geoffrey James Perry Circuitt
Napier,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 14 Sep 1992
Addresses
Principal place of activity
35 Gorge Road , Maungaturoto , Maungaturoto , 0520
Previous address Type Period
166b St Georges Rd, Avondale, Auckland Physical & registered 13 Nov 2009 - 16 Sep 2016
C/-avondale Taxation, 2026 Gt North Rd, Avondale, Auckland Registered & physical 04 Apr 2007 - 13 Nov 2009
C/- Stephen T Veale, 166c St Georges Rd, Avondale, Auckland Registered 26 May 2003 - 04 Apr 2007
C/- Stephen T Veale, 166c St Georges Road, Avondale, Auckland Registered 01 Nov 1999 - 26 May 2003
C/- Stephen T Veale, 166c St Georges Road, Avondale, Auckland Physical 01 Jul 1997 - 04 Apr 2007
100 Grand Drive, Remuera, Auckland Registered 21 May 1996 - 01 Nov 1999
R.e. Manderson, Level 5 Tower One, Shortland Towers, Auckland Registered 26 Jan 1993 - 21 May 1996
- Registered 08 May 1992 - 26 Jan 1993
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Champness, Erica Mary
Individual
Maungaturoto
Maungaturoto
0520
03 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Manderson, Ronald Eric
Individual
St Heliers
Auckland
30 Apr 2004 - 30 Apr 2004
Mckay, Gerald George
Individual
Napier
24 Apr 1992 - 03 Mar 2006
Hill, Richard Henry
Individual
Napier
24 Apr 1992 - 27 Jun 2010
Manderson, Ronald Eric
Individual
St Heliers
Auckland
30 Apr 2004 - 30 Apr 2004
Manderson, Ronald
Individual
Maungaturoto
30 Apr 2004 - 30 Apr 2004
Location
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