General information

Rubus Investments Nelson Limited

Type: NZ Limited Company (Ltd)
9429037492588
New Zealand Business Number
977740
Company Number
Registered
Company Status

Rubus Investments Nelson Limited (New Zealand Business Number 9429037492588) was registered on 01 Oct 1999. 3 addresses are in use by the company: 270A Queen Street, Richmond, Nelson, 7020 (type: office, registered). 270A Queen Street, Richmond, Nelson had been their registered address, until 28 Apr 2023. 520947 shares are allocated to 64 shareholders who belong to 48 shareholder groups. The first group consists of 1 entity and holds 23275 shares (4.47% of shares), namely:
Roeske, Nola Ann (an individual) located at Rd 2, St Arnaud postcode 7072. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (5142 shares); it includes
Bensemann, L R (an individual) - located at Richmond, Richmond. The third group of shareholders, share allocation (1949 shares, 0.37%) belongs to 1 entity, namely:
Anderson, Edward Philip, located at Nelson South (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
270a Queen Street, Richmond, Nelson, 7020 Office unknown
270a Queen Street, Richmond, Nelson Physical 30 Oct 2008
29 Wallace Street, Motueka, 7120 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Graham Robert Smeaton
Motueka, Motueka, 7120
Address used since 01 May 2022
Motueka, Motueka, 7120
Address used since 30 Oct 2020
Motueka, Nelson, 7120
Address used since 23 Oct 2015
Director 01 Oct 1999 - current
Bruce Fredric Moffitt
R D 2, Wakefield, 7096
Address used since 23 Oct 2015
Director 01 Oct 1999 - current
Nigel Charles Warnes
Rd 2, Wakefield, 7096
Address used since 18 Dec 2020
Wakefield, Wakefield, 7025
Address used since 18 Dec 2020
R D 2, Wakefield, 7096
Address used since 23 Oct 2015
Director 01 Oct 1999 - current
Keith Roy John Best
Rd 2, Upper Moutere, 7175
Address used since 14 Oct 2009
Director 01 Oct 2001 - current
Kevin William Palmer
R D 2, Upper Moutere,
Address used since 01 Oct 1999
Director 01 Oct 1999 - 01 Oct 2001
Addresses
Principal place of activity
270a Queen Street , Richmond , Nelson , 7020
Previous address Type Period
270a Queen Street, Richmond, Nelson Registered & service 30 Oct 2008 - 28 Apr 2023
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Registered 12 Apr 2000 - 30 Oct 2008
Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson Physical 01 Oct 1999 - 30 Oct 2008
Financial Data
Financial info
520947
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23275
Shareholder Name Address Period
Roeske, Nola Ann
Individual
Rd 2
St Arnaud
7072
01 Oct 1999 - current
Shares Allocation #2 Number of Shares: 5142
Shareholder Name Address Period
Bensemann, L R
Individual
Richmond
Richmond
7020
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1949
Shareholder Name Address Period
Anderson, Edward Philip
Individual
Nelson South
7010
05 Sep 2014 - current
Shares Allocation #4 Number of Shares: 17207
Shareholder Name Address Period
Flowerday, Stuart Edward
Individual
Stoke
Nelson
7011
05 Sep 2014 - current
Flowerday, Beth Estelle
Individual
Stoke
Nelson
7011
21 Sep 2016 - current
Shares Allocation #5 Number of Shares: 11521
Shareholder Name Address Period
Moffitt, Janet Mary
Individual
R D 2
Wakefield
01 Oct 1999 - current
Moffitt, Bruce Frederic
Individual
R D 2
Wakefield
01 Oct 1999 - current
Shares Allocation #6 Number of Shares: 2484
Shareholder Name Address Period
Porthouse, Bernard Victor
Individual
Rd 2
Wakefield
7096
05 Sep 2014 - current
Shares Allocation #7 Number of Shares: 2648
Shareholder Name Address Period
Hannay, Eleanor Margaretta
Individual
Stoke
Nelson
7011
05 Sep 2014 - current
Shares Allocation #8 Number of Shares: 29395
Shareholder Name Address Period
Stewart, Helen Rhonda
Individual
Brightwater
Brightwater
7022
14 Dec 2012 - current
Shares Allocation #9 Number of Shares: 3739
Shareholder Name Address Period
Nepia, Ma
Individual
Pakuranga Heights
Auckland
2010
05 Sep 2014 - current
Shares Allocation #10 Number of Shares: 9000
Shareholder Name Address Period
Campbell, H M
Individual
Richmond
Richmond
7020
31 Oct 2003 - current
Campbell, D A
Individual
Richmond
Richmond
7020
31 Oct 2003 - current
Shares Allocation #11 Number of Shares: 3851
Shareholder Name Address Period
Ward, Nm
Individual
Rd 1
Takaka
7183
05 Sep 2014 - current
Shares Allocation #12 Number of Shares: 4813
Shareholder Name Address Period
Nicholls, Alison Margaret
Individual
Hope
Richmond
7020
08 May 2022 - current
Shares Allocation #13 Number of Shares: 12931
Shareholder Name Address Period
Flowerday, Kathleen Joy
Individual
Prebbleton
Prebbleton
7604
21 Sep 2016 - current
Flowerday, Gary James
Individual
Prebbleton
Prebbleton
7604
05 Sep 2014 - current
Shares Allocation #14 Number of Shares: 4310
Shareholder Name Address Period
Flowerday, Rikki Allan
Individual
Pukehina
3186
25 Mar 2020 - current
Shares Allocation #15 Number of Shares: 5959
Shareholder Name Address Period
Boyd, Karen Elizabeth
Individual
Rd 2
Westport
7892
22 Oct 2013 - current
Shares Allocation #16 Number of Shares: 85014
Shareholder Name Address Period
Warnes, Nigel Charles
Individual
Wakefield
Wakefield
7025
01 Oct 1999 - current
Shares Allocation #17 Number of Shares: 5315
Shareholder Name Address Period
Ewers, Gavin
Individual
High Wycombe
Perth, Wa
6057
23 Oct 2013 - current
Shares Allocation #18 Number of Shares: 36553
Shareholder Name Address Period
Mcbain Properties Limited
Shareholder NZBN: 9429030559417
Entity (NZ Limited Company)
Ashburton
7700
14 Dec 2012 - current
Shares Allocation #19 Number of Shares: 99
Shareholder Name Address Period
Johnston, Stephen David
Individual
Rd 1
Richmond
7081
05 Sep 2014 - current
Staniland, Judith Margaret
Individual
Rd 1
Richmond
7081
05 Sep 2014 - current
Shares Allocation #20 Number of Shares: 150
Shareholder Name Address Period
Moffitt, Ga
Individual
Southbridge
Southbridge
7602
05 Sep 2014 - current
Shares Allocation #21 Number of Shares: 1559
Shareholder Name Address Period
Myers, Stephen James
Individual
Wakefield
Wakefield
7025
05 Sep 2014 - current
Shares Allocation #22 Number of Shares: 1941
Shareholder Name Address Period
Stewart, Helen Rhonda
Individual
Brightwater
Brightwater
7022
05 Sep 2014 - current
Stewart, Malcolm Bruce
Individual
Brightwater
Brightwater
7022
05 Sep 2014 - current
Shares Allocation #23 Number of Shares: 2913
Shareholder Name Address Period
Herbert, Rr
Individual
Rd 5
Tuakau
2695
05 Sep 2014 - current
Shares Allocation #24 Number of Shares: 30029
Shareholder Name Address Period
Holm, Ian Sydney
Individual
Mount Cook
Wellington
6011
14 Dec 2021 - current
Glover, Glenys Ann
Individual
Richmond
Richmond
7020
14 Dec 2012 - current
Glover, Michael John
Individual
Richmond
Nelson
01 Oct 1999 - current
Shares Allocation #25 Number of Shares: 4310
Shareholder Name Address Period
Flowerday, Bradley Raymon
Individual
Pukekohe
Pukekohe
2120
25 Mar 2020 - current
Shares Allocation #26 Number of Shares: 51005
Shareholder Name Address Period
Glover, Glenys Ann
Individual
Richmond
Richmond
7020
14 Dec 2012 - current
Shares Allocation #27 Number of Shares: 12930
Shareholder Name Address Period
Oliver, Dianne Jean
Individual
Lansdowne
Masterton
5810
21 Sep 2016 - current
Oliver, Kevin Earnest
Individual
Lansdowne
Masterton
5810
21 Sep 2016 - current
Shares Allocation #28 Number of Shares: 12930
Shareholder Name Address Period
Flowerday, Glenys Enid
Individual
Rd 1
Pukekohe
2676
21 Sep 2016 - current
Flowerday, David Bruce
Individual
Rd 1
Pukekohe
2676
21 Sep 2016 - current
Shares Allocation #29 Number of Shares: 6282
Shareholder Name Address Period
Gerrish, Ronald Malcolm
Individual
Villa 217, 1 Hill St
Richmond
7081
22 Oct 2013 - current
Shares Allocation #30 Number of Shares: 3767
Shareholder Name Address Period
Hyatt, Raewyn Jeanette
Individual
Rd 1
Upper Moutere
7173
04 Dec 2020 - current
Hyatt, Philip Augustine
Individual
Rd 1
Upper Moutere
7173
04 Dec 2020 - current
Shares Allocation #31 Number of Shares: 40158
Shareholder Name Address Period
Doig, S K
Individual
Avonhead
Christchurch
31 Oct 2003 - current
Shares Allocation #32 Number of Shares: 120
Shareholder Name Address Period
Yates, Ph
Individual
29 Wallace St
Motueka
7120
05 Sep 2014 - current
Shares Allocation #33 Number of Shares: 150
Shareholder Name Address Period
Moffitt, Cm
Individual
Balclutha
Balclutha
9230
05 Sep 2014 - current
Shares Allocation #34 Number of Shares: 712
Shareholder Name Address Period
Scobie, Dh
Individual
Waikouaiti
9510
05 Sep 2014 - current
Shares Allocation #35 Number of Shares: 10931
Shareholder Name Address Period
Oliver, Pauline Ruth
Individual
Lansdowne
Masterton
5810
21 Sep 2016 - current
Oliver, Eric Stephen
Individual
Lansdowne
Masterton
5810
21 Sep 2016 - current
Shares Allocation #36 Number of Shares: 4310
Shareholder Name Address Period
Flowerday, Marissa Jayne
Individual
Brooklyn
Wellington
6021
25 Mar 2020 - current
Shares Allocation #37 Number of Shares: 4619
Shareholder Name Address Period
Tunnicliff, Lorraine Marian
Individual
The Brook
Nelson
7010
16 Nov 2016 - current
Shares Allocation #38 Number of Shares: 18000
Shareholder Name Address Period
Matthewson, Janette Louise
Individual
Wakefield
Wakefield
7025
01 Oct 1999 - current
Shares Allocation #39 Number of Shares: 2688
Shareholder Name Address Period
Edens Road Fruit Limited
Shareholder NZBN: 9429036587902
Entity (NZ Limited Company)
Nelson
7010
05 Sep 2014 - current
Shares Allocation #40 Number of Shares: 5874
Shareholder Name Address Period
Brady, Elizabeth
Individual
Rd 2
Motueka
7096
01 Oct 1999 - current
Wright, Christopher
Individual
R D 2
Wakefield
29 Jun 2007 - current
Brady, Margaret
Individual
The Wood
Nelson
7010
29 Jun 2007 - current
Shares Allocation #41 Number of Shares: 7397
Shareholder Name Address Period
Palmer, Ian Clive
Individual
Motueka
Motueka
7120
01 Oct 1999 - current
Shares Allocation #42 Number of Shares: 4265
Shareholder Name Address Period
Hall, Kerrick Victor
Individual
Rd 2
Wakefield
7096
05 Sep 2014 - current
Shares Allocation #43 Number of Shares: 1269
Shareholder Name Address Period
Birchfield, Robert Samuel
Individual
Motueka
Motueka
7120
05 Sep 2014 - current
Birchfield, Margaret Jane
Individual
Motueka
Motueka
7120
05 Sep 2014 - current
Shares Allocation #44 Number of Shares: 965
Shareholder Name Address Period
Buck, Arthur Gregory
Individual
Rd 1
Richmond
7081
05 Sep 2014 - current
Shares Allocation #45 Number of Shares: 637
Shareholder Name Address Period
Jury, Lawrence Reginald
Individual
Rd 1
Motueka
7196
05 Sep 2014 - current
Shares Allocation #46 Number of Shares: 12930
Shareholder Name Address Period
Flowerday, Tony Ross
Individual
Rd 3
Blenheim
7273
21 Sep 2016 - current
Shares Allocation #47 Number of Shares: 9595
Shareholder Name Address Period
Best, Anne Elizabeth
Individual
Rd 2
Upper Moutere
7175
01 Oct 1999 - current
Best, Keith Roy John
Individual
Rd 2
Upper Moutere
7175
01 Oct 1999 - current
Shares Allocation #48 Number of Shares: 3293
Shareholder Name Address Period
Hoddy, Michael Robert
Individual
Rd 1
Richmond
7081
23 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Bensemann, R L
Individual
Upper Moutere
31 Oct 2003 - 15 Dec 2023
Walker, Leon Stanley
Individual
Rd 1
Motueka
7196
22 Oct 2013 - 05 Sep 2014
Jackson, Jonathan
Individual
Nelson
31 Oct 2003 - 27 Oct 2004
Myers, Stephen James
Individual
R D 1
Wakefield
31 Oct 2003 - 31 Oct 2003
Adamson, Patrick John
Individual
Richmond
Nelson
29 Oct 2004 - 12 Sep 2013
Adamson, Patrick John
Individual
Richmond
Nelson
29 Oct 2004 - 12 Sep 2013
Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Entity
05 Sep 2014 - 21 Sep 2016
Sutton, Lynette Ann
Individual
Richmond
Nelson
31 Oct 2003 - 31 Oct 2003
Anderson, Kathleen Anne
Individual
Nelson South
7010
05 Sep 2014 - 15 Dec 2023
Roeske, Brian Charles
Individual
Rd 2
St Arnaud
7072
01 Oct 1999 - 14 Dec 2023
Smeaton, Graham
Individual
Motueka
31 Oct 2003 - 12 Sep 2013
Ranzau Horticulture Limited
Shareholder NZBN: 9429039639912
Company Number: 334859
Entity
05 Sep 2014 - 22 Dec 2016
Hall, Kerrick Victor
Individual
R D 2
Wakefield
01 Oct 1999 - 23 Oct 2013
Smeaton, Sarah
Individual
Motueka
31 Oct 2003 - 12 Sep 2013
Ward, Allen Horace Edgar
Individual
East Takaka
31 Oct 2003 - 31 Oct 2003
Sutton, David John
Individual
Richmond
Nelson
31 Oct 2003 - 31 Oct 2003
Eddington, Carol
Individual
Nelson
31 Oct 2003 - 27 Oct 2004
Scobie, Derrick Hugh
Individual
R D 2
Wakefield
31 Oct 2003 - 31 Oct 2003
Chambers, Graeme Leonard Noel
Individual
R D 1
Richmond
31 Oct 2003 - 31 Oct 2003
Campbell, Christine
Individual
Hornby
Christchurch
8042
12 Dec 2016 - 05 Mar 2020
Hoddy, Mm
Individual
Rd1, Richmond
Nelson
7081
05 Sep 2014 - 23 Apr 2019
Campbell, Cg
Individual
Hornby
Christchurch
8042
05 Sep 2014 - 18 May 2018
Griffith, Valmont Thomas
Individual
Rd 2
Wakefield
7096
05 Sep 2014 - 13 Nov 2018
Campbell, Lorraine Marian
Individual
Tahunanui
Nelson
7011
05 Sep 2014 - 16 Nov 2016
Byrne, Daniel Dennehy
Individual
Brightwater
Brightwater
7022
22 Oct 2013 - 05 Sep 2014
Douglas, Hughie Ernest
Individual
R D 2
Wakefield
01 Oct 1999 - 22 Oct 2013
Warnes, C M
Individual
Richmond
Nelson
31 Oct 2003 - 14 Dec 2012
Daly, Denis James
Individual
Richmond
Nelson
31 Oct 2003 - 31 Oct 2003
Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
Entity
47 Bridge Street
Nelson
7010
05 Sep 2014 - 04 Dec 2020
Flowerday, Bev Jillian
Individual
Rd 21
Geraldine
7991
21 Sep 2016 - 25 Mar 2020
The Briarwood Trust
Other
31 Oct 2003 - 31 Oct 2003
Nicholls, Murray
Individual
Hope
Richmond
7020
23 Oct 2013 - 08 May 2022
Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
Entity
47 Bridge Street
Nelson
7010
05 Sep 2014 - 04 Dec 2020
Bain, Lg
Individual
Rd 7
Ashburton
7777
05 Sep 2014 - 23 Oct 2015
Di Mattina, Timothy Anthony
Individual
Island Bay
Wellington
31 Oct 2003 - 14 Dec 2021
Stewart, H R
Individual
Brightwater
Nelson
31 Oct 2003 - 22 Oct 2013
Anderson, Anne
Individual
Nelson
31 Oct 2003 - 22 Oct 2013
Campbell, Christine
Individual
Hornby
Christchurch
8042
12 Dec 2016 - 05 Mar 2020
Byrne, Joyce Vyvian
Individual
Brightwater
Brightwater
7022
22 Oct 2013 - 05 Sep 2014
Ward, Nancy Mae
Individual
East Takaka
01 Oct 1999 - 23 Oct 2013
Est H C Warnes
Other
31 Oct 2003 - 14 Dec 2012
Eddington, Carol
Individual
Nelson
31 Oct 2003 - 27 Oct 2004
Porthouse, Bryce Jonathan
Individual
R D 2
Wakefield
31 Oct 2003 - 31 Oct 2003
Hunter, Jb
Individual
Richmond
Nelson
7020
05 Sep 2014 - 30 Oct 2020
Campbell, Christine
Individual
Broomfield
Christchurch
8042
05 Sep 2014 - 23 Oct 2015
Jackson, Jonathan
Individual
Nelson
31 Oct 2003 - 27 Oct 2004
Ranzau Horticulture Limited
Shareholder NZBN: 9429039639912
Company Number: 334859
Entity
05 Sep 2014 - 22 Dec 2016
Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Entity
05 Sep 2014 - 21 Sep 2016
Foulsham, Una Lynette
Individual
R D 2
Nelson
01 Oct 1999 - 12 Sep 2013
S M Smeaton Family Trust
Other
31 Oct 2003 - 31 Oct 2003
Legros, Paul Donald
Individual
Richmond
Nelson
31 Oct 2003 - 31 Oct 2003
Foulsham, Trevor Carl
Individual
R D 2
Nelson
01 Oct 1999 - 23 Aug 2007
Jury, Lawrence Reginald
Individual
R D 1
Motueka
31 Oct 2003 - 31 Oct 2003
Heatherdale Orchards Limited
Shareholder NZBN: 9429038950841
Company Number: 556984
Entity
31 Oct 2003 - 31 Oct 2003
G R Smeaton Family Trust
Other
31 Oct 2003 - 31 Oct 2003
Campbell, Jim
Individual
Rolleston
Christchurch
31 Oct 2003 - 21 Sep 2011
Douglas, George
Individual
R D 2
Wakefield
01 Oct 1999 - 22 Oct 2013
Flowerday, Cyril William
Individual
Richmond
Nelson
01 Oct 1999 - 05 Sep 2014
Quinney, Rodger Ivan
Individual
Pigeon Valley
Wakefield
01 Oct 1999 - 20 Apr 2017
Heatherdale Orchards Limited
Shareholder NZBN: 9429038950841
Company Number: 556984
Entity
31 Oct 2003 - 31 Oct 2003
Null - G R Smeaton Family Trust
Other
31 Oct 2003 - 31 Oct 2003
Null - The Briarwood Trust
Other
31 Oct 2003 - 31 Oct 2003
Null - S M Smeaton Family Trust
Other
31 Oct 2003 - 31 Oct 2003
Null - Est H C Warnes
Other
31 Oct 2003 - 14 Dec 2012
Flowerday, Dorothy Ruth
Individual
Richmond
Nelson
01 Oct 1999 - 05 Sep 2014
Sutton, Stephen John
Individual
Richmond
Nelson
31 Oct 2003 - 31 Oct 2003
Anderson, E P
Individual
Nelson
31 Oct 2003 - 22 Oct 2013
Hunter, Jean
Individual
Richmond
Nelson
29 Jun 2007 - 22 Oct 2013
Walker, Judith Mary
Individual
Rd 1
Motueka
7196
22 Oct 2013 - 05 Sep 2014
Stewart, M B
Individual
Brightwater
Nelson
31 Oct 2003 - 22 Oct 2013
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