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Rushworth Limited

Type: NZ Limited Company (Ltd)
9429036329342
NZBN
1239655
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wood, Regan Jon Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Martyn Bristow Thorndon
Wellington
Individual Donald, Barbara Ann Khandallah
Wellington
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Individual Wood, Cathryn Mary Wilton
Wellington
Individual Donald, Angus Stewart Khandallah
Wellington
Directors

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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