General information
The Rutland Investment Property Limited
Type: NZ Limited Company (Ltd)9429035399438
New Zealand Business Number
1512428
Company Number
Registered
Company Status
The Rutland Investment Property Limited (issued an NZ business identifier of 9429035399438) was incorporated on 13 May 2004. 4 addresses are currently in use by the company: 81 Queen Street, Masterton (type: registered, other). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
H Goodwin Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferndale Properties Limited (an entity) - located at Feilding. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Queen Street, Masterton | Registered & physical & service | 13 May 2004 |
| 81 Queen Street, Masterton | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Geoffrey Goodwin
R D 3, Napier, 4183
Address used since 11 Nov 2014 |
Director | 13 May 2004 - current |
|
Hugh Alexander Lilburn
Hunterville, 4782
Address used since 10 Jul 2015 |
Director | 13 May 2004 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
H Goodwin Trustees Limited Shareholder NZBN: 9429050944675 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
13 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferndale Properties Limited Shareholder NZBN: 9429040832654 Entity (NZ Limited Company) |
Feilding 4702 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Hamish Geoffrey Individual |
R D 3 Napier 4183 |
13 May 2004 - 13 Jul 2023 |
|
Goodwin, Kerry Rayma Individual |
R D 3 Napier 4183 |
13 May 2004 - 13 Jul 2023 |
|
Stewart, Dominic Charles Individual |
Masterton |
13 May 2004 - 13 Jul 2023 |
Location
Companies nearby
 |
Lime Hill Wines Limited 81 Queen Street |
|
Lime Hill Vineyard Limited 81 Queen Street |
|
N & K Balfour Farming Limited 81 Queen Street |
|
Flavour Trustees Limited 81 Queen Street |
|
Sellar & Sellar Trustees Limited 81 Queen Street |
|
Sellar & Sellar Nominees Limited 81 Queen Street |