Rushworth Limited, a registered company, was incorporated on 03 Oct 2002. 9429036329342 is the business number it was issued. This company has been managed by 2 directors: Regan Jon Wood - an active director whose contract started on 03 Oct 2002,
Angus Stewart Donald - an inactive director whose contract started on 03 Oct 2002 and was terminated on 04 Nov 2003.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered).
Rushworth Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 03 Apr 2017.
Past names used by the company, as we managed to find at BizDb, included: from 04 Nov 2003 to 06 Sep 2021 they were named Tss (Nz) Limited, from 03 Oct 2002 to 04 Nov 2003 they were named Aridium Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Wood, Regan Jon - located at 6011, Te Aro, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Nov 2016 to 03 Apr 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 01 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 25 Jul 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 25 Jul 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 01 Mar 2010 to 25 Jul 2011
Address: Taylor Associates, Level 1, 23 Kent Terrace, Wellington
Registered address used from 03 Aug 2009 to 01 Mar 2010
Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
Physical address used from 20 Aug 2008 to 20 Aug 2008
Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
Registered address used from 20 Aug 2008 to 03 Aug 2009
Address: Taylor Associates, Level 1, 23 Kent Terrace, Wellington 6011
Physical address used from 20 Aug 2008 to 01 Mar 2010
Address: Kpmg, 135 Victoria Street, Wellington
Physical & registered address used from 13 Nov 2003 to 20 Aug 2008
Address: Gibson Sheat, 107 Customhouse Quay, Wellington
Registered & physical address used from 03 Oct 2002 to 13 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Regan Jon |
Te Aro Wellington 6011 New Zealand |
18 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Martyn Bristow |
Thorndon Wellington |
03 Oct 2002 - 07 Jul 2005 |
Individual | Donald, Barbara Ann |
Khandallah Wellington |
11 Jun 2004 - 11 Jun 2004 |
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
11 Jun 2004 - 11 Jun 2004 | |
Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
11 Jun 2004 - 11 Jun 2004 | |
Individual | Wood, Cathryn Mary |
Wilton Wellington |
03 Oct 2002 - 27 Jun 2010 |
Individual | Donald, Angus Stewart |
Khandallah Wellington |
11 Jun 2004 - 11 Jun 2004 |
Regan Jon Wood - Director
Appointment date: 03 Oct 2002
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Nov 2015
Angus Stewart Donald - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 04 Nov 2003
Address: Khandallah, Wellington,
Address used since 03 Oct 2002
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