General information
Bostock Rml Limited
Type: NZ Limited Company (Ltd)9429038578366
New Zealand Business Number
654777
Company Number
Registered
Company Status
Bostock Rml Limited (issued an NZ business identifier of 9429038578366) was started on 04 Aug 1995. 2 addresses are in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: physical, registered). Level 3, 6 Albion Street, Napier had been their registered address, up until 09 Aug 2018. Bostock Rml Limited used more aliases, namely: Rush-Munro's Of New Zealand Limited from 04 Aug 1995 to 01 Oct 2019. 2820696 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2820696 shares (100% of shares), namely:
J.b. Nominees Limited (an entity) located at Hastings postcode 4175. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Hastings, 4175 | Physical & registered & service | 09 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd10, Hastings, 4180
Address used since 25 Jul 2022
Rd 5, Hastings, 4175
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
David George Brasell
Rd 1, Howick, 2571
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 01 Oct 2019 |
|
Simone Forde
Herne Bay, Auckland, 1011
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 18 Sep 2015 |
|
John Murray Bostock
Ngatarawa Road, Rd 5, Hastings,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 01 Aug 2014 |
|
Vicki Jane Bostock
R.d.5, Hastings,
Address used since 10 May 2005 |
Director | 10 May 2005 - 30 Mar 2012 |
|
Neil Martin Chittock
R D 14, Havelock North,
Address used since 27 Jun 2007 |
Director | 21 Sep 2005 - 30 Mar 2012 |
|
David George Brasell
Whitford, Auckland, 2149
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 30 Mar 2012 |
|
Alastair Duncan Mcsporran
Hastings,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 31 Jan 2005 |
|
Kevin Rex Ricchardson
Taradale, , Napier,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 14 Aug 2003 |
|
Malcolm Alexander Mccowan
Hawera,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 17 Apr 2000 |
|
Rachel Lamb
Hawera,
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - 17 Apr 2000 |
|
Andrew Croad
New Plymouth,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 10 Dec 1997 |
|
Graham Francis Giblett
R D 2, Dannevirke,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 20 Oct 1997 |
|
Derek John Morrison
Havelock North,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 20 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 09 Aug 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 30 Jun 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 09 May 2007 - 30 Jun 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 31 Oct 2006 - 09 May 2007 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Physical & registered | 23 Jun 2006 - 31 Oct 2006 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Physical & registered | 07 Mar 2006 - 23 Jun 2006 |
| C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings | Physical | 01 Jul 2003 - 07 Mar 2006 |
| Level 2, Tkm Building, Cnr Heretaunga & Nelsons Streets, Hastings | Registered | 17 Jun 2003 - 07 Mar 2006 |
| Kiwi Co-operative Dairies Ltd, Whareroa Road, Hawera | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Carr & Stanton Limited, 117 E Queen Street, Hastings | Physical | 31 Jul 2000 - 01 Jul 2003 |
| Kiwi Co-operative Dairies Ltd, Whareroa Road, Hawera | Registered | 31 Jul 2000 - 17 Jun 2003 |
| 500 Williams Street, Hastings | Registered & physical | 05 Dec 1997 - 31 Jul 2000 |
Financial Data
Financial info
2820696
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2820696
| Shareholder Name | Address | Period |
|---|---|---|
|
J.b. Nominees Limited Shareholder NZBN: 9429033875422 Entity (NZ Limited Company) |
Hastings 4175 |
29 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
04 Aug 1995 - 28 Jan 2005 | |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
Hastings 4175 |
14 Nov 2006 - 29 Sep 2023 |
|
Mcsporran, Alastair Duncan Individual |
Hastings |
04 Aug 1995 - 06 Apr 2006 |
|
Bostock, John Murray Individual |
Hastings |
28 Jan 2005 - 06 Apr 2006 |
|
Heavenly Foods Limited Shareholder NZBN: 9429035200956 Company Number: 1553186 Entity |
02 Apr 2012 - 30 Sep 2015 | |
|
Mcsporran, Carol Anne Individual |
Hastings |
04 Aug 1995 - 06 Apr 2006 |
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
04 Aug 1995 - 28 Jan 2005 | |
|
Heavenly Foods Limited Shareholder NZBN: 9429035200956 Company Number: 1553186 Entity |
02 Apr 2012 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 17 Sep 2015 |
| Name | Bostock Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869848 |
| Country of origin | NZ |
| Address |
36 Munroe Street Napier South Napier 4110 |
Location
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