General information
Rural Funding Solutionz Limited
Type: NZ Limited Company (Ltd)9429040965413
New Zealand Business Number
4326
Company Number
Registered
Company Status
Rural Funding Solutionz Limited (issued an NZBN of 9429040965413) was launched on 01 Mar 1944. 2 addresses are currently in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical). 66 Regent Street, Hawera had been their registered address, up to 27 Jul 1999. Rural Funding Solutionz Limited used other aliases, namely: Allied Farmers (New Zealand) Limited from 25 Nov 1996 to 27 Feb 2020, Allied Farmers Limited (18 Dec 1992 to 25 Nov 1996) and C H Campbell Limited (01 Mar 1944 - 18 Dec 1992). 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100 per cent of shares), namely:
Allied Farmers Limited (an entity) located at Stratford, Stratford. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Registered & physical & service | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver John Carruthers
Rd 1, Morrinsville, 3371
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 05 Apr 2023 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 22 Dec 2020
Bell Block, New Plymouth, 4312
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 24 Nov 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021
Westmere, Auckland, 1022
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 01 Oct 2021 |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 15 Jul 2021 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 19 Nov 2020 |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2018 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 28 Apr 2011 |
|
Paul Alexander Macfie
23 Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 17 Jun 2010 |
Director | 12 Nov 2008 - 18 Mar 2011 |
|
John James Loughlin
Rd 2, Hastings, 4172
Address used since 17 Jun 2010 |
Director | 24 Mar 2009 - 20 Aug 2010 |
|
Peter Lamason Cook
Rd 22, Stratford,
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 25 Mar 2009 |
|
Ross James Craufurd Dunlop
Rd 11, Ohawe,
Address used since 25 Aug 2008 |
Director | 26 Oct 1999 - 25 Mar 2009 |
|
David William Bale
Seatoun, Wellington,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 12 Nov 2008 |
|
Brian Alexander Train
Waverley,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 21 Dec 2005 |
|
Paul Alexander Macfie
Hawera,
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 29 Jul 2003 |
|
Paul Richard Harris
Hawera,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 03 Aug 1999 |
|
Peter James Burt
Hawera,
Address used since 07 Mar 1995 |
Director | 07 Mar 1995 - 02 Jul 1998 |
|
Francis Barry Whelan
Manutahi, Rd 2, Patea,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 17 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Regent Street, Hawera | Registered | 27 Jul 1999 - 27 Jul 1999 |
| 74 Princes Street, Hawera | Registered | 27 Jul 1999 - 11 Dec 2012 |
| 66 Regent Street, Hawera | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 74 Princes Street, Hawera | Physical | 01 Jul 1997 - 11 Dec 2012 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Limited Shareholder NZBN: 9429040178646 Entity (NZ Limited Company) |
Stratford Stratford |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The West Coast Mortgage And Deposit Company Limited Shareholder NZBN: 9429040178608 Company Number: 169626 Entity |
01 Mar 1944 - 15 Jan 2015 | |
|
Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 Entity |
01 Mar 1944 - 08 Jun 2007 | |
|
The West Coast Mortgage And Deposit Company Limited Shareholder NZBN: 9429040178608 Company Number: 169626 Entity |
01 Mar 1944 - 15 Jan 2015 | |
|
Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 Entity |
01 Mar 1944 - 08 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |