General information
Rural Aerial Cooperative Limited
Type: NZ Co-operative Company (Coop)9429040765518
New Zealand Business Number
39390
Company Number
Registered
Company Status
Rural Aerial Cooperative Limited (issued an NZ business number of 9429040765518) was registered on 09 Jul 1982. 2 addresses are currently in use by the company: 139 Main Street, Pahiatua, 4910 (type: physical, registered). 11 Mangahao Road, Pahiatua had been their registered address, up until 22 Sep 2010. 163804 shares are allotted to 11 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 2640 shares (1.61% of shares), namely:
Wardle, Dean Ernest (an individual) located at Rd 3, Pongaroa postcode 4996. As far as the second group is concerned, a total of 1 shareholder holds 1.54% of all shares (exactly 2520 shares); it includes
Turanganui Limited (an entity) - located at Masterton, Masterton. Moving on to the 3rd group of shareholders, share allotment (3504 shares, 2.14%) belongs to 1 entity, namely:
Waikuku Farms Limited, located at Pahiatua (an entity). The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Physical & registered & service | 22 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart John Cowan
Rd 2, Masterton, 5882
Address used since 27 Oct 2023
R D 2, Masterton, 5882
Address used since 14 Dec 2015 |
Director | 27 Oct 1993 - current |
|
Johannes Hermanus Arends
Rd 11, Masterton, 5871
Address used since 21 Jun 2023
Pahiatua, 4910
Address used since 14 Dec 2015 |
Director | 25 Oct 2006 - current |
|
Ross Graham Champion
Rd 6, Pahiatua, 4986
Address used since 27 Oct 2023
Pahiatua, 4989
Address used since 14 Dec 2015 |
Director | 07 Nov 2007 - current |
|
Darren James Sloan
Rd 4, Eketahuna, 4993
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - current |
|
Daimien Philip Reynolds
Rd 4, Pahiatua, 4984
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Peter Michael Apthorp
Rd 3, Pahiatua, 4983
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
David Richard Nelson
Alfredton, Eketahuna, 4996
Address used since 27 Oct 2023
Alfredton, Tararua, 4996
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Andrew Edward Day
Pahiatua, 4983
Address used since 12 Oct 2023 |
Director | 12 Oct 2023 - current |
|
Richard Craig Ellingham
Rd 2, Pahiatua, 4982
Address used since 14 Dec 2015 |
Director | 25 Oct 2006 - 12 Oct 2023 |
|
Timothy Wilfred Poulton
Woodville, 4997
Address used since 14 Dec 2015 |
Director | 24 Oct 1995 - 13 Oct 2022 |
|
Nicholas Frank Nelson
R D 3, Eketahuna, 4996
Address used since 14 Dec 2015 |
Director | 27 Oct 1993 - 30 Oct 2017 |
|
Timothy James Gray
Rd 1, Woodville, 4997
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 31 Aug 2017 |
|
Grant Garfield Roberts
Rd 5, Feilding, 4775
Address used since 26 Oct 2012 |
Director | 26 Oct 1994 - 10 Dec 2014 |
|
John Jackson
Pahiatua,
Address used since 13 Nov 2006 |
Director | 28 Oct 1992 - 05 Oct 2012 |
|
Neil Andrew Cresswell
Pahiatua,
Address used since 13 Nov 2006 |
Director | 14 Oct 2005 - 17 Nov 2010 |
|
Gordon R Herbert
Pahiatua,
Address used since 15 Oct 2009 |
Director | 28 Oct 1992 - 30 Nov 2009 |
|
Arthur Laurence Waugh
Rd2, Pahiatua,
Address used since 10 Nov 2006 |
Director | 10 Oct 1996 - 20 Jul 2009 |
|
William Ross White
Eketahuna,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 07 Nov 2007 |
|
Johannes Hermanus Arends
Pahiatua,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 01 Sep 2003 |
|
Arthur G Billet
Feilding,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 15 Oct 1997 |
|
William R Ellingham
R D 2, Pahiatua,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 30 Oct 1996 |
|
Ronald H Blundell
R D 3, Eketahuna,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 24 Oct 1995 |
|
Michael J Mccool
Pahiatua,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 24 Oct 1995 |
|
Paul F Stuckey
R D 7, Feilding,
Address used since 22 Oct 1986 |
Director | 22 Oct 1986 - 26 Oct 1994 |
|
Trevor J Oliver
Masterton,
Address used since 28 Oct 1992 |
Director | 28 Oct 1992 - 27 Oct 1993 |
|
Murray L Davy
R D 2, Pahiatua,
Address used since 23 Oct 1984 |
Director | 23 Oct 1984 - 28 Oct 1992 |
|
Collis J Blake
Levin,
Address used since 22 Oct 1986 |
Director | 22 Oct 1986 - 28 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Mangahao Road, Pahiatua | Registered | 23 Jun 1997 - 22 Sep 2010 |
| Same As Registered Office | Physical | 26 Feb 1992 - 22 Sep 2010 |
Financial Data
Financial info
163804
Total number of Shares
October
Annual return filing month
June
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2640
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardle, Dean Ernest Individual |
Rd 3 Pongaroa 4996 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 2520
| Shareholder Name | Address | Period |
|---|---|---|
|
Turanganui Limited Shareholder NZBN: 9429030175495 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
18 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 3504
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikuku Farms Limited Shareholder NZBN: 9429034793275 Entity (NZ Limited Company) |
Pahiatua 4910 |
23 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 2640
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Sara Individual |
Rd4 Hastings 4174 |
14 Jan 2021 - current |
Shares Allocation #5 Number of Shares: 1440
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowry, Neville Individual |
Pahiatua Pahiatua 4910 |
15 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnell, Donald Bruce Individual |
Rd 5 Fielding 4775 |
15 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair Percy Other (Other) |
Eketahuna 4996 |
28 Oct 2009 - current |
Shares Allocation #8 Number of Shares: 1320
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellingham, Richard Craig Individual |
Rd 2 Pahiatua 4982 |
15 Oct 2020 - current |
|
Ellingham, Richard Craig Director |
Rd 2 Pahiatua 4982 |
15 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
White, William Ross Individual |
Rd 14 Ashhurst 4884 |
15 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm & Mj Robbie Other (Other) |
Awapuni Palmerston North 4412 |
28 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Susan Mary Individual |
Rd 2 Pirinoa 5772 |
25 Jul 2023 - 25 Jul 2023 |
|
Wardle, Alec Chester Individual |
Takanini Takanini 2112 |
25 Jul 2023 - 25 Jul 2023 |
|
Wardle, Pauline Individual |
Rd 3 Eketahuna 4996 |
14 Nov 2016 - 25 Jul 2023 |
|
Bendall, B D Individual |
Eketahuna |
09 Jul 1982 - 18 Oct 2006 |
|
Coombs, P W Individual |
Ashhurst |
09 Jul 1982 - 14 Oct 2005 |
|
Warren, Holmes Individual |
Rd2 Featherston 5772 |
15 Oct 2020 - 18 Oct 2022 |
|
Holmes, Warren Individual |
Featherston |
28 Oct 2009 - 15 Oct 2020 |
|
Sowry, N H Individual |
Pahiatua |
09 Jul 1982 - 18 Oct 2006 |
|
Poluton, R T Individual |
R D 1 Levin |
09 Jul 1982 - 18 Oct 2006 |
|
White, Warren Ross Individual |
R D 3 Eketahuna |
09 Jul 1982 - 15 Oct 2020 |
|
White, Warren Edward Individual |
Palmerston North |
09 Jul 1982 - 14 Nov 2016 |
|
Schnell, D B Individual |
R D 4 Eketahuna |
09 Jul 1982 - 18 Oct 2006 |
|
D, S & A Tylee Other |
Palmerston North |
28 Oct 2009 - 15 Oct 2020 |
|
Nelson, N F Individual |
R D 3 Eketahuna |
09 Jul 1982 - 18 Oct 2006 |
|
Lawrence, Anthony Gwynne Individual |
Lansdowne Masterton 5810 |
14 Nov 2016 - 15 Oct 2020 |
|
Fouhy, Michael James Individual |
Pahiatua |
09 Jul 1982 - 18 Oct 2006 |
|
Disbury, A C Individual |
Featherston |
09 Jul 1982 - 18 Oct 2006 |
|
Atkins, Francis John Individual |
Hastings |
09 Jul 1982 - 14 Jan 2021 |
|
Nelson, D R Individual |
R D 3 Eketahuna |
09 Jul 1982 - 18 Oct 2006 |
|
Coombs, J P Individual |
R D 11 Ashhurst |
09 Jul 1982 - 18 Oct 2006 |
|
Lawrence, Justine Lorna Individual |
Lansdowne Masterton 5810 |
14 Nov 2016 - 15 Oct 2020 |
|
Martin, John Individual |
Masterton |
28 Oct 2009 - 15 Oct 2020 |
|
Waugh, A L Individual |
R D 2 Pahiatua |
09 Jul 1982 - 23 Apr 2018 |
|
Wardle, G F Individual |
R D 3 Eketahuna |
09 Jul 1982 - 14 Nov 2016 |
|
Dagg, H H Individual |
Masterton |
09 Jul 1982 - 18 Oct 2006 |
|
Rutherford, H J Individual |
R D 11 Ashhurst |
09 Jul 1982 - 18 Oct 2006 |
|
Bellshaw, E B Individual |
Pongaroa |
09 Jul 1982 - 18 Oct 2006 |
|
Bennett, P R Individual |
Pahiatua |
09 Jul 1982 - 18 Oct 2006 |
|
Hutchinson, J R Individual |
Papatawa Woodville |
09 Jul 1982 - 18 Oct 2006 |
Location
Companies nearby
 |
Makahikatea Trust Company Limited 139 Main Street |
|
Champion Store Livestock Limited 139 Main Street |
|
Haunui-eke Limited 139 Main Street |
|
In Touch Decorators Limited 139 Main Street |
|
Tuapokai Dairies Limited 139 Main Street |
|
Fairholm Farming Limited 139 Main Street |