Rushmore Holdings Limited, a registered company, was incorporated on 21 May 2001. 9429036906406 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 3 directors: Michael John Ogden - an active director whose contract started on 04 Jun 2013,
Vicki Jane O'fee - an inactive director whose contract started on 21 May 2001 and was terminated on 04 Jun 2013,
David Paul Joseph - an inactive director whose contract started on 21 May 2001 and was terminated on 02 Feb 2005.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Winchester Street, Merivale, Christchurch, 8014 (type: registered, service).
Rushmore Holdings Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address until 11 Jul 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2015 to 11 Jul 2018
Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 06 Aug 2015 to 28 Aug 2015
Address #3: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Dec 2014 to 06 Aug 2015
Address #4: 8 Haddon Lane, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 03 Dec 2014 to 11 Dec 2014
Address #5: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 25 Oct 2013 to 03 Dec 2014
Address #6: C/- 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 12 Jul 2013 to 25 Oct 2013
Address #7: 189 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Registered & physical address used from 28 Aug 2012 to 12 Jul 2013
Address #8: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Physical & registered address used from 28 Jun 2011 to 28 Aug 2012
Address #9: C/-allot Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Physical address used from 09 Feb 2009 to 28 Jun 2011
Address #10: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered address used from 09 Feb 2009 to 28 Jun 2011
Address #11: C/o Allot Reeves & Co, 192 Manchester Street, Christchurch
Physical & registered address used from 21 May 2001 to 09 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | O'fee, Vicki Jane |
Merivale Christchurch 8014 New Zealand |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Ogden, Michael John |
Merivale Christchurch 8014 New Zealand |
28 Jun 2019 - |
Individual | O'fee, Vicki Jane |
Merivale Christchurch 8014 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mwa Trustees Limited Shareholder NZBN: 9429035278573 Company Number: 1535906 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
05 Jul 2017 - 28 Jun 2019 |
Individual | Mcphail, Christopher Lane |
Northwood Christchurch 8051 New Zealand |
25 Jul 2006 - 05 Jul 2017 |
Individual | Joseph, David Paul |
Belfast Christchurch |
25 Jul 2006 - 27 Jun 2010 |
Individual | Mcphail, Christopher |
Belfast Christchurch |
21 May 2001 - 27 Jun 2010 |
Individual | Joseph, Vicki Jane |
Northwood Christchurch |
21 May 2001 - 07 Jul 2004 |
Entity | Latimer Trustees 2004 Limited Shareholder NZBN: 9429035120216 Company Number: 1568673 |
14 Mar 2005 - 27 Jun 2010 | |
Entity | Mwa Trustees Limited Shareholder NZBN: 9429035278573 Company Number: 1535906 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
05 Jul 2017 - 28 Jun 2019 |
Individual | Joseph, David Paul |
Belfast Christchurch 5 |
21 May 2001 - 07 Jul 2004 |
Entity | Latimer Trustees 2004 Limited Shareholder NZBN: 9429035120216 Company Number: 1568673 |
14 Mar 2005 - 27 Jun 2010 | |
Individual | Joseph, Vicki |
Northwood Christchurch |
21 May 2001 - 27 Jun 2010 |
Individual | Joseph, David |
Belfast Christchurch |
21 May 2001 - 27 Jun 2010 |
Michael John Ogden - Director
Appointment date: 04 Jun 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Jul 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 08 Jul 2021
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 Jun 2013
Vicki Jane O'fee - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 04 Jun 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Aug 2012
David Paul Joseph - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 02 Feb 2005
Address: Belfast, Christchurch 5,
Address used since 21 May 2001
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