Rushmore Limited, a registered company, was incorporated on 24 Nov 2004. 9429035066231 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been supervised by 3 directors: Lawrence Stephen Mayne - an active director whose contract began on 24 Nov 2004,
Rachel Lee Coates - an inactive director whose contract began on 24 Nov 2004 and was terminated on 26 Sep 2014,
Brett Rodrick Coates - an inactive director whose contract began on 24 Nov 2004 and was terminated on 26 Sep 2014.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 109 St Stephens Avenue, Parnell, Auckland, 1052 (category: postal, office).
Rushmore Limited had been using 2A Arawa Street, Matamata as their physical address until 09 Oct 2014.
Former names for this company, as we managed to find at BizDb, included: from 24 Nov 2004 to 01 Oct 2014 they were named Coates Mayne Limited.
One entity controls all company shares (exactly 1000 shares) - M i Trust - located at 1052, Parnell, Auckland.
Principal place of activity
109 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 03 Jul 2013 to 09 Oct 2014
Address #2: 55 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 05 Jul 2012 to 03 Jul 2013
Address #3: 1833 State Highway 1, R D 1, Tirau 3484 New Zealand
Physical & registered address used from 22 Oct 2008 to 05 Jul 2012
Address #4: 2 Rota Place, Parnell, Auckland
Physical & registered address used from 24 Nov 2004 to 22 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | M I Trust |
Parnell Auckland 1052 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mayne Farm Limited Shareholder NZBN: 9429036703630 Company Number: 1174468 |
Parnell Auckland |
24 Nov 2004 - 16 Jun 2020 |
| Entity | Mayne Farm Limited Shareholder NZBN: 9429036703630 Company Number: 1174468 |
Parnell Auckland |
24 Nov 2004 - 16 Jun 2020 |
| Individual | Coates, Brett Rodrick |
Rd 2 Matamata 3472 New Zealand |
24 Nov 2004 - 01 Oct 2014 |
| Individual | Alexander, Russell Ian |
Matamata New Zealand |
24 Nov 2004 - 01 Oct 2014 |
| Individual | Coates, Rachel Lee |
Rd 2 Matamata 3472 New Zealand |
24 Nov 2004 - 01 Oct 2014 |
Ultimate Holding Company
Lawrence Stephen Mayne - Director
Appointment date: 24 Nov 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2014
Rachel Lee Coates - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 26 Sep 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2014
Brett Rodrick Coates - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 26 Sep 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2014
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