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Rural Outlook Limited

Type: NZ Limited Company (Ltd)
9429038743719
NZBN
616930
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Delivery address used since 16 Oct 2019
87 Weraroa Rd
Waverley 4544
New Zealand
Office address used since 16 Oct 2019
Po Box 96
Waverley 4544
New Zealand
Postal address used since 16 Oct 2019

Rural Outlook Limited, a registered company, was started on 28 Feb 1994. 9429038743719 is the number it was issued. "Forestry" (business classification A030120) is how the company has been classified. This company has been supervised by 4 directors: David Murray Ludbrook Haslett - an active director whose contract began on 28 Feb 1994,
Sarah Jane Hartles - an active director whose contract began on 28 Feb 1994,
Sarah Jane Thomson - an active director whose contract began on 28 Feb 1994,
Geoffrey Ian Thomson - an active director whose contract began on 28 Feb 1994.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: an address for records at 939 Rangitikei Line, Rd 5, Palmerston North, 4475 (other address),
939 Rangitikei Line, Rd 5, Palmerston North, 4475 (records address),
44 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 (other address),
44 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 (records address) among others.
Rural Outlook Limited had been using 31 Lucerne Road, Remuera, Auckland as their registered address until 24 Oct 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Registered & physical & service address used from 24 Oct 2019

Address #5: 44 Estuary Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 28 Jan 2022

Address #6: 939 Rangitikei Line, Rd 5, Palmerston North, 4475 New Zealand

Other (Address for Records) & records address (Address for Records) used from 28 Jan 2022

Principal place of activity

87 Weraroa Rd, Waverley, 4544 New Zealand


Previous addresses

Address #1: 31 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Oct 2018 to 24 Oct 2019

Address #2: 39 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 19 Nov 2003 to 24 Oct 2019

Address #3: 39 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 19 Nov 2003 to 15 Oct 2018

Address #4: C/- Meadowflowers, State Highway 1, R D 2, Kaiwaka

Registered & physical address used from 01 Jul 1997 to 19 Nov 2003

Contact info
61 447 535533
11 Dec 2018 Phone
haslettd3@gmail.com
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Hartles, Sarah Jane Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haslett, David Murray Ludbrook Pymble
Sydney
2073
Australia
Shares Allocation #3 Number of Shares: 25
Individual Thomson, Geoffrey Ian Rd 5
Palmerston North
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Sarah Jane Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

David Murray Ludbrook Haslett - Director

Appointment date: 28 Feb 1994

ASIC Name: Elko (aust) Pty. Ltd.

Address: Pymble, 2073 Australia

Address: Pymble, Sydney, New South Wales, 2073 Australia

Address used since 24 Nov 2011

Address: Murrarie, Qld, 4172 Australia


Sarah Jane Hartles - Director

Appointment date: 28 Feb 1994

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Oct 2018


Sarah Jane Thomson - Director

Appointment date: 28 Feb 1994

Address: Rd 4, Maungaturoto, 0589 New Zealand

Address used since 19 Oct 2015


Geoffrey Ian Thomson - Director

Appointment date: 28 Feb 1994

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 28 Jan 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Oct 2015

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