Rustavi Management Limited, a registered company, was launched on 16 Jan 1991. 9429039142924 is the NZ business identifier it was issued. The company has been run by 3 directors: John Charles Russell - an active director whose contract started on 15 Mar 1991,
Debra Lianne Russell - an active director whose contract started on 22 Jun 1999,
Paul Murray Butler - an inactive director whose contract started on 15 Mar 1991 and was terminated on 22 Jun 1999.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 77A Browns Bay Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Rustavi Management Limited had been using 30A Holsworthy Road, Vogeltown, Taranaki as their registered address up to 11 Aug 2017.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group includes 40000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (50%).
Previous addresses
Address: 30a Holsworthy Road, Vogeltown, Taranaki, 4310 New Zealand
Registered & physical address used from 25 Aug 2015 to 11 Aug 2017
Address: 6110 South Road, Rahotu, Taranaki New Zealand
Registered & physical address used from 31 Mar 2006 to 25 Aug 2015
Address: 136 South Road, New Plymouth
Physical & registered address used from 26 Feb 2003 to 31 Mar 2006
Address: 155 Courtenay Street, New Plymouth
Registered address used from 21 Aug 1998 to 26 Feb 2003
Address: 155 Courtenay Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 155 Courtney Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 06 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Russell, John Charles |
Browns Bay Auckland 0630 New Zealand |
16 Jan 1991 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Russell, Debra Lianne |
Browns Bay Auckland 0630 New Zealand |
16 Jan 1991 - |
John Charles Russell - Director
Appointment date: 15 Mar 1991
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 27 Aug 2016
Debra Lianne Russell - Director
Appointment date: 22 Jun 1999
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 27 Aug 2016
Paul Murray Butler - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 22 Jun 1999
Address: New Plymouth,
Address used since 15 Mar 1991
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