Rugby Publishing Limited
Type: NZ Limited Company (Ltd)Rugby Publishing Limited (issued an NZBN of 9429040387512) was launched on 24 Oct 1974. 2 addresses are in use by the company: 17 Shortland Street, Regent, Whangarei, 0112 (type: physical, registered). 6 Fisher Terrace, Kamo, Whangarei had been their physical address, up until 14 Aug 2019. Rugby Publishing Limited used more aliases, namely: Blood Horse Limited from 16 Jul 1982 to 22 Jun 1992, New Zealand Blood Horse Limited (24 Oct 1974 to 16 Jul 1982). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Duncan Donald Sutherland, Bonita Alyne Sutherland & Clive Jackson Trustee Ltd (an other) located at Regent, Whangarei postcode 0112. "Book and other publishing (excluding printing)" (ANZSIC J541310) is the classification the ABS issued to Rugby Publishing Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Shortland Street, Regent, Whangarei, 0112 | Physical & registered & service | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Donald Sutherland
Regent, Whangarei, 0112
Address used since 14 Aug 2008 |
Director | 15 May 1992 - current |
|
Bonita Alyne Sutherland
Regent, Whangarei, 0112
Address used since 14 Aug 2008 |
Director | 21 May 1996 - current |
|
Robert John Howitt
Freemans Bay, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 21 May 1996 |
|
Warren Keith Adler
Northcote, Auckland,
Address used since 15 May 1992 |
Director | 15 May 1992 - 21 May 1996 |
| 17 Shortland Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 08 Jun 2017 - 14 Aug 2019 |
| R. Buchanan, Level 2, Quay Park Health Bldg,, 68 Beach Road, Parnell, Auckland, 1010 | Physical & registered | 13 May 2011 - 08 Jun 2017 |
| Whk Gosling Chapman, Level 6 Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 04 Sep 2006 - 13 May 2011 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 10 Oct 2003 - 04 Sep 2006 |
| C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland | Physical | 01 Jul 1997 - 10 Oct 2003 |
| 67-73 View Road, Glenfield, Auckland | Registered | 01 Feb 1997 - 10 Oct 2003 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 21 May 1992 - 01 Feb 1997 |
| 125 Upper Harbour Drive, Greenhithe, Auckland | Registered | 27 Sep 1991 - 21 May 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Donald Sutherland, Bonita Alyne Sutherland & Clive Jackson Trustee Ltd Other (Other) |
Regent Whangarei 0112 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Duncan Donald Director |
Regent Whangarei 0112 |
02 Feb 2016 - 02 Feb 2016 |
|
Sutherland, Bonita Alyne Director |
Regent Whangarei 0112 |
02 Feb 2016 - 02 Feb 2016 |
|
Tauwhitinui Limited Shareholder NZBN: 9429038312854 Company Number: 810437 Entity |
24 Oct 1974 - 02 Feb 2016 | |
|
Tillerman Family Trust Management Limited Shareholder NZBN: 9429038312625 Company Number: 810434 Entity |
24 Oct 1974 - 02 Feb 2016 | |
|
Tillerman Family Trust Management Limited Shareholder NZBN: 9429038312625 Company Number: 810434 Entity |
24 Oct 1974 - 02 Feb 2016 | |
|
Tauwhitinui Limited Shareholder NZBN: 9429038312854 Company Number: 810437 Entity |
24 Oct 1974 - 02 Feb 2016 |
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