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Rushala Farm Limited

Type: NZ Limited Company (Ltd)
9429036555987
NZBN
1200271
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 22 Mar 2006
1157 Kaiaua Road
Mangatangi R D 3
Pokeno New Zealand
Physical & service address used since 06 Nov 2006

Rushala Farm Limited was registered on 05 Apr 2002 and issued a business number of 9429036555987. This registered LTD company has been run by 4 directors: Alison Christina Green - an active director whose contract began on 05 Apr 2002,
Barry Stephen Russell Green - an active director whose contract began on 05 Apr 2002,
Edgar James Smith - an inactive director whose contract began on 05 Apr 2002 and was terminated on 31 May 2004,
Kathleen Frances Smith - an inactive director whose contract began on 05 Apr 2002 and was terminated on 31 May 2004.
According to BizDb's information (updated on 30 Apr 2024), the company uses 2 addresses: 1157 Kaiaua Road, Mangatangi R D 3, Pokeno (physical address),
1157 Kaiaua Road, Mangatangi R D 3, Pokeno (service address),
413 Pollen Street, Thames (registered address).
Up until 06 Nov 2006, Rushala Farm Limited had been using 1079 Kaiaua Road, Mangatangi, R D 3, Pokeno as their physical address.
A total of 6000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Green, Barry Stephen Russell (an individual) located at Mangatangi, R D 3, Pokeno.
Then there is a group that consists of 3 shareholders, holds 91.67% shares (exactly 5500 shares) and includes
Williams, Keith Allan - located at R D 4, Paeroa,
Green, Alison Christina - located at Mangatangi, R D 3, Pokeno,
Green, Barry Stephen Russell - located at Mangatangi, R D 3, Pokeno.
The 3rd share allocation (250 shares, 4.17%) belongs to 1 entity, namely:
Green, Alison Christina, located at Mangatangi, R D 3, Pokeno (an individual).

Addresses

Previous addresses

Address #1: 1079 Kaiaua Road, Mangatangi, R D 3, Pokeno

Physical address used from 22 Mar 2006 to 06 Nov 2006

Address #2: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 19 Nov 2004 to 22 Mar 2006

Address #3: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 05 Apr 2002 to 19 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Green, Barry Stephen Russell Mangatangi
R D 3, Pokeno

New Zealand
Shares Allocation #2 Number of Shares: 5500
Individual Williams, Keith Allan R D 4
Paeroa

New Zealand
Individual Green, Alison Christina Mangatangi
R D 3, Pokeno

New Zealand
Individual Green, Barry Stephen Russell Mangatangi
R D 3, Pokeno

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Green, Alison Christina Mangatangi
R D 3, Pokeno

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Barry Stephen Russell R D 6
Thames
Individual Smith, Edgar James No 1 R D
Pokeno
Individual Green, Alison Christina R D 6
Thames
Individual Smith, Kathleen Frances No 1 R D
Pokeno
Individual Green, Kevin Nelson 1157 Kaiaua Road, Mangatangi
R D 3, Pokeno

New Zealand
Directors

Alison Christina Green - Director

Appointment date: 05 Apr 2002

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 15 Dec 2015


Barry Stephen Russell Green - Director

Appointment date: 05 Apr 2002

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 25 Nov 2009


Edgar James Smith - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 31 May 2004

Address: No 1 R D, Pokeno,

Address used since 05 Apr 2002


Kathleen Frances Smith - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 31 May 2004

Address: No 1 R D, Pokeno,

Address used since 05 Apr 2002