General information

Ruralnet Limited

Type: NZ Limited Company (Ltd)
9429036871445
New Zealand Business Number
1143873
Company Number
Registered
Company Status

Ruralnet Limited (issued a New Zealand Business Number of 9429036871445) was incorporated on 03 Jul 2001. 5 addresess are currently in use by the company: 172 Fernside Road, Rd1, Kaiapoi, 7691 (type: physical, service). 172 Fernside Road, Rangiora had been their physical address, up until 09 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
5 High Street, Rangiora Other (Address For Share Register) 04 Mar 2003
172 Fernside Road, Rd 1, Kaiapoi, 7691 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2022
172 Fernside Road, Rd1, Kaiapoi, 7691 Physical & service & registered 09 Nov 2022
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Sarah Jane Barnes
St Albans, Christchurch, 8052
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 05 Oct 2016
Director 03 Jul 2001 - 30 Nov 2018
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Nov 2017
Director 07 Nov 2017 - 06 Dec 2017
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015
Director 19 Jan 2015 - 06 Oct 2017
Allan Berge
Rangiora, 7400
Address used since 01 Mar 2010
Director 03 Jul 2001 - 18 Jan 2015
Addresses
Previous address Type Period
172 Fernside Road, Rangiora, 7440 Physical & registered 03 Jul 2014 - 09 Nov 2022
5 High Street, Rangiora, 7440 Physical & registered 16 Apr 2012 - 03 Jul 2014
5 High Street, Rangiora Registered & physical 11 Mar 2003 - 16 Apr 2012
7-11 High Street, Rangiora Physical & registered 03 Jul 2001 - 11 Mar 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mainpower New Zealand Limited
Shareholder NZBN: 9429038908514
Entity (NZ Limited Company)
Rd1
Kaiapoi
7691
09 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Berge, Allan
Individual
Rangiora
22 Mar 2004 - 09 Aug 2010
Wright, Warren Matthew
Individual
Rangiora
03 Jul 2001 - 09 Aug 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mainpower New Zealand Limited
Type Ltd
Ultimate Holding Company Number 568270
Country of origin NZ
Location
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