Shortcuts

Res Rustica Limited

Type: NZ Limited Company (Ltd)
9429033745398
NZBN
1886423
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 04 Nov 2011

Res Rustica Limited, a registered company, was incorporated on 27 Nov 2006. 9429033745398 is the NZ business identifier it was issued. This company has been managed by 1 director, named Peter George Doughty - an active director whose contract started on 27 Nov 2006.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Res Rustica Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up until 04 Nov 2011.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 950 shares (95%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 20 Dec 2007 to 04 Nov 2011

Address: C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 27 Nov 2006 to 20 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Doughty, Peter George Rd 1
Manawaru
3391
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Doughty, Peter George Rd 1
Manawaru
3391
New Zealand
Directors

Peter George Doughty - Director

Appointment date: 27 Nov 2006

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 20 Nov 2009

Nearby companies

Miranda Dairy Limited
42 Moorhouse Street

Action Developments (2013) Limited
42 Moorhouse Street

Cms Auto & Marine Upholstery Limited
42 Moorhouse Street

Timesmart Limited
42 Moorhouse Street

Solar Partners Nz Limited
42 Moorhouse Street

Solar Quote Comparison Limited
42 Moorhouse Street