General information

Rural Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429037886158
New Zealand Business Number
900141
Company Number
Registered
Company Status

Rural Timber & Hardware Limited (NZBN 9429037886158) was started on 03 Apr 1998. 2 addresses are in use by the company: 240 Ruahine Street, Terrace End, Palmerston North, 4441 (type: registered, physical). 25 Princess Street, Palmerston North had been their physical address, up until 12 Feb 2016. Rural Timber & Hardware Limited used other aliases, namely: James Enterprises Limited from 03 Apr 1998 to 15 Apr 1998. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 79 shares (79 per cent of shares), namely:
R M James Trustee Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
James, David Brian (an individual) located at Highbury, Palmerston North postcode 4412,
James, Robert Mark (an individual) located at Feilding. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Jimmieson, Scott Bruce (an individual) - located at Rd 9, Halcombe,
James, Thomas Robert (an individual) - located at Feilding, Feilding. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
James, Robert Mark, located at Feilding (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
240 Ruahine Street, Terrace End, Palmerston North, 4441 Registered & physical & service 12 Feb 2016
Directors
Name and Address Role Period
Robert Mark James
Feilding, 4702
Address used since 25 Nov 2015
Director 03 Apr 1998 - current
Addresses
Previous address Type Period
25 Princess Street, Palmerston North, 4410 Physical & registered 10 Feb 2011 - 12 Feb 2016
22 Coleman Mall, Palmerston North Physical 31 Mar 2000 - 31 Mar 2000
168 Broadway Avenue, Palmerston North Physical 31 Mar 2000 - 10 Feb 2011
22 Coleman Mall, Palmerston North Registered 24 Mar 2000 - 24 Mar 2000
168 Broadway Avenue, Palmerston North Registered 24 Mar 2000 - 10 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
R M James Trustee Limited
Shareholder NZBN: 9429050243501
Entity (NZ Limited Company)
Terrace End
Palmerston North
4414
02 Mar 2022 - current
James, David Brian
Individual
Highbury
Palmerston North
4412
13 Mar 2012 - current
James, Robert Mark
Individual
Feilding
03 Apr 1998 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jimmieson, Scott Bruce
Individual
Rd 9
Halcombe
4779
04 Aug 2021 - current
James, Thomas Robert
Individual
Feilding
Feilding
4702
04 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James, Robert Mark
Individual
Feilding
03 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
13 Mar 2012 - 02 Mar 2022
James, Robert Mark
Individual
Feilding
26 Nov 2003 - 26 Nov 2003
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
13 Mar 2012 - 02 Mar 2022
James, Rosemary Jill
Individual
Feilding
03 Apr 1998 - 24 May 2012
Dickins, Brent Thomas
Individual
Palmerston North
03 Apr 1998 - 13 Mar 2012
James, Rosemary Jill
Individual
Feilding
26 Nov 2003 - 26 Nov 2003
Location
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