Rushaven Limited was incorporated on 28 May 2003 and issued a New Zealand Business Number of 9429035958840. The registered LTD company has been supervised by 2 directors: Linda Alison Mexted - an active director whose contract started on 28 May 2003,
Michael Geoffrey Mexted - an active director whose contract started on 28 May 2003.
According to our data (last updated on 09 Jun 2025), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 04 Feb 2022, Rushaven Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found past names for the company: from 28 May 2003 to 18 Dec 2012 they were called M & L Mexted Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mexted, Linda Alison (an individual) located at Whakatane postcode 3194.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mexted, Linda Alison - located at Whakatane,
Gla Trustee Services (Mexted) Limited - located at Whakatane, Whakatane,
Mexted, Michael Geoffrey - located at Whakatane.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mexted, Michael Geoffrey, located at Whakatane (an individual).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 04 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Nov 2018 to 23 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 29 Nov 2018
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Nov 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 07 Dec 2006 to 26 Nov 2015
Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical & registered address used from 28 May 2003 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mexted, Linda Alison |
Whakatane 3194 New Zealand |
28 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mexted, Linda Alison |
Whakatane 3194 New Zealand |
28 May 2003 - |
| Entity (NZ Limited Company) | Gla Trustee Services (mexted) Limited Shareholder NZBN: 9429046844767 |
Whakatane Whakatane 3120 New Zealand |
23 Jan 2019 - |
| Individual | Mexted, Michael Geoffrey |
Whakatane 3194 New Zealand |
28 May 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mexted, Michael Geoffrey |
Whakatane 3194 New Zealand |
28 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
28 May 2003 - 23 Jan 2019 |
Linda Alison Mexted - Director
Appointment date: 28 May 2003
Address: Whakatane, 3194 New Zealand
Address used since 21 Jan 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Nov 2010
Michael Geoffrey Mexted - Director
Appointment date: 28 May 2003
Address: Whakatane, 3194 New Zealand
Address used since 21 Jan 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 19 Nov 2010
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