Ruralco (wairarapa & Marlborough) Limited
Type: NZ Limited Company (Ltd)Ruralco (Wairarapa & Marlborough) Limited (issued an NZ business identifier of 9429030360297) was incorporated on 18 Feb 2013. 11 addresess are in use by the company: 1839A Longbush Road, Masterton, 5884 (type: registered, service). 3 Toetoe Lane, Rd 1, Richmond had been their physical address, up until 14 Mar 2019. 1100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 67 shares (6.09 per cent of shares), namely:
Rm & Bm Williams Limited (an entity) located at Rd 4, Masterton postcode 5884. When considering the second group, a total of 1 shareholder holds 46.36 per cent of all shares (510 shares); it includes
Rm & Bm Williams Limited (an entity) - located at Rd 4, Masterton. The third group of shareholders, share allocation (490 shares, 44.55%) belongs to 1 entity, namely:
Rm & Bm Williams Limited, located at Rd 4, Masterton (an entity). "Livestock wholesaling" (ANZSIC F331930) is the classification the ABS issued Ruralco (Wairarapa & Marlborough) Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 211 Market Street, Hastings, Hastings, 4122 | Other (Address for Records) | 17 Mar 2014 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Records & other (Address for Records) | 06 Mar 2019 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 14 Mar 2019 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Postal & office & delivery | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Williams
Rd 4, Masterton, 5884
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 01 May 2018 |
Director | 01 May 2018 - 11 Mar 2024 |
|
Hugh Forrest Kavanagh
Rd 1, Richmond, 7081
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 31 May 2018 |
| Type | Used since | |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Postal & office & delivery | 09 Mar 2021 |
| 1839a Longbush Road, Masterton, 5884 | Records | 20 Mar 2024 |
| 1839a Longbush Road, Masterton, 5884 | Registered & service | 28 Mar 2024 |
| 5 Havelock Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 3 Toetoe Lane, Rd 1, Richmond, 7081 | Physical & registered | 25 Mar 2014 - 14 Mar 2019 |
| 211 Market Street, Hastings, Hastings, 4122 | Physical & registered | 18 Feb 2013 - 25 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 Entity (NZ Limited Company) |
Rd 4 Masterton 5884 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 Entity (NZ Limited Company) |
Rd 4 Masterton 5884 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 Entity (NZ Limited Company) |
Rd 4 Masterton 5884 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm & Bm Williams Limited Shareholder NZBN: 9429030348912 Entity (NZ Limited Company) |
Rd 4 Masterton 5884 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruralco Limited Shareholder NZBN: 9429030955196 Company Number: 3541011 Entity |
5 Havelock Road Havelock North 4130 |
18 Feb 2013 - 12 Mar 2024 |
|
Ruralco Limited Shareholder NZBN: 9429030955196 Company Number: 3541011 Entity |
5 Havelock Road Havelock North 4130 |
18 Feb 2013 - 12 Mar 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ruralco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3541011 |
| Country of origin | NZ |
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