Rural Realty 2013 Limited
Type: NZ Limited Company (Ltd)Rural Realty 2013 Limited (NZBN 9429032951462) was incorporated on 16 Jan 2008. 5 addresess are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: registered, physical). 1274 Eruera Street, Rotorua, Rotorua had been their registered address, up until 24 Nov 2016. Rural Realty 2013 Limited used more names, namely: Nirvana Corporate Charters Limited from 24 Oct 2012 to 21 May 2013, Champagne Corporate Charters Limited (19 Feb 2008 to 24 Oct 2012) and Todd Duncan Dairies Limited (16 Jan 2008 - 19 Feb 2008). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Duncan, Alan Hunter (an individual) located at Rd 2, Rotorua postcode 3072,
Duncan, Shona Anita (an individual) located at Rd 2, Rotorua postcode 3072. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Nov 2016 |
| 1274 Eruera Street, Rotorua, 3010 | Registered & physical & service | 24 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Anita Duncan
Rd 2, Rotorua, 3072
Address used since 01 Oct 2017
Ngongotaha Valley, Rotorua, 3072
Address used since 01 Oct 2015 |
Director | 16 Jan 2008 - current |
|
Alan Hunter Duncan
Rd 2, Rotorua, 3072
Address used since 01 Oct 2017
Ngongotaha Valley, Rotorua, 3072
Address used since 01 Oct 2015 |
Director | 16 Jan 2008 - current |
|
Carolyn Faye Todd
R D 1, Fernside, Rangiora 7471,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 19 Feb 2008 |
|
Mark James Todd
R D 1, Fernside, Rangiora 7471,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 19 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Nov 2015 - 24 Nov 2016 |
| 1268 Arawa Street, Rotorua, 3040 | Registered & physical | 26 Nov 2014 - 30 Nov 2015 |
| C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 | Registered & physical | 14 Nov 2011 - 26 Nov 2014 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 16 Jan 2008 - 14 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Hunter Individual |
Rd 2 Rotorua 3072 |
16 Jan 2008 - current |
|
Duncan, Shona Anita Individual |
Rd 2 Rotorua 3072 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Mark James Individual |
R D 1 Fernside, Rangiora 7471 |
16 Jan 2008 - 27 Jun 2010 |
|
Todd, Carolyn Faye Individual |
R D 1 Fernside, Rangiora 7471 |
16 Jan 2008 - 27 Jun 2010 |
|
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
16 Jan 2008 - 20 Nov 2015 |
 |
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