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Rudge Holdings Limited

Type: NZ Limited Company (Ltd)
9429030187801
NZBN
4480198
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Rudge Holdings Limited was launched on 11 Jun 2013 and issued an NZBN of 9429030187801. The registered LTD company has been managed by 3 directors: Thomas Michael Rudge - an active director whose contract started on 11 Jun 2013,
Georgina Louise Rudge - an active director whose contract started on 22 Oct 2020,
Michael Wilfred Rudge - an active director whose contract started on 22 Oct 2020.
According to BizDb's information (last updated on 30 Jan 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Up until 20 Mar 2017, Rudge Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb identified more names for this company: from 10 Jun 2013 to 22 Oct 2020 they were called Rudge Dairygrounds Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 3800 shares are held by 1 entity, namely:
Rudge, Michael Wilfred (a director) located at Rd 2, Lauriston postcode 7772.
Another group consists of 1 shareholder, holds 38% shares (exactly 3800 shares) and includes
Rudge, Georgina Louise - located at Rd 2, Lauriston.
The next share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Rudge, Thomas Michael, located at 149 Orrs Road, R D 2, Ashburton (a director).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Jun 2013 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Director Rudge, Michael Wilfred Rd 2
Lauriston
7772
New Zealand
Shares Allocation #2 Number of Shares: 3800
Director Rudge, Georgina Louise Rd 2
Lauriston
7772
New Zealand
Shares Allocation #3 Number of Shares: 2400
Director Rudge, Thomas Michael 149 Orrs Road, R D 2
Ashburton
7772
New Zealand
Directors

Thomas Michael Rudge - Director

Appointment date: 11 Jun 2013

Address: 149 Orrs Road, R D 2, Ashburton, 7772 New Zealand

Address used since 11 Jun 2013


Georgina Louise Rudge - Director

Appointment date: 22 Oct 2020

Address: Rd 2, Lauriston, 7772 New Zealand

Address used since 22 Oct 2020


Michael Wilfred Rudge - Director

Appointment date: 22 Oct 2020

Address: Rd 2, Lauriston, 7772 New Zealand

Address used since 22 Oct 2020

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