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 25 Mar 2024), 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, 50 shares are held by 3 entities, namely:
Mexted, Linda Alison (an individual) located at Whakatane postcode 3194,
Gla Trustee Services (Mexted) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mexted, Michael Geoffrey (an individual) located at Whakatane postcode 3194.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mexted, Michael Geoffrey - located at Whakatane.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mexted, Linda Alison, 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: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 25 | |||
| Individual | Mexted, Michael Geoffrey |
Whakatane 3194 New Zealand |
28 May 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mexted, Linda Alison |
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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