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Nzsf Rural Holdings Limited

Type: NZ Limited Company (Ltd)
9429043388981
NZBN
6140287
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 12, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Oct 2016

Nzsf Rural Holdings Limited, a registered company, was started on 21 Oct 2016. 9429043388981 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been supervised by 7 directors: Megan Dominque Glen - an active director whose contract started on 13 Oct 2020,
Brendon Alan Jones - an active director whose contract started on 22 Feb 2021,
Lucy Pamela Tagg - an active director whose contract started on 28 Mar 2022,
Megan Dominique Glen - an inactive director whose contract started on 13 Oct 2020 and was terminated on 28 Mar 2022,
William James Wallace Goodwin - an inactive director whose contract started on 18 Dec 2020 and was terminated on 22 Feb 2021.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered).
One entity controls all company shares (exactly 286529211 shares) - Guardians Of New Zealand Superannuation - located at 1010, Level 12, 21 Queen Street, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 286529211

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 286529211
Other (Other) Guardians Of New Zealand Superannuation Level 12, 21 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation Fund
Name
Statutory Crown Entity
Type
NZ
Country of origin
Level 12, 21 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Megan Dominque Glen - Director

Appointment date: 13 Oct 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


Brendon Alan Jones - Director

Appointment date: 22 Feb 2021

Address: Morningside, Auckland, 1022 New Zealand

Address used since 22 Feb 2021


Lucy Pamela Tagg - Director

Appointment date: 28 Mar 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2022


Megan Dominique Glen - Director (Inactive)

Appointment date: 13 Oct 2020

Termination date: 28 Mar 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Oct 2020


William James Wallace Goodwin - Director (Inactive)

Appointment date: 18 Dec 2020

Termination date: 22 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2020


Neil George Woods - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 16 Dec 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Oct 2016


William James Wallace Goodwin - Director (Inactive)

Appointment date: 21 Oct 2016

Termination date: 13 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Oct 2016

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