Ac Rudkin Limited was started on 01 May 2001 and issued a business number of 9429036919543. This registered LTD company has been managed by 2 directors: Allan Christopher Rudkin - an active director whose contract began on 01 May 2001,
Melanie Jane Rudkin - an inactive director whose contract began on 01 May 2001 and was terminated on 27 May 2011.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: postal, office).
Until 15 Jul 2020, Ac Rudkin Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
BizDb identified more names used by the company: from 01 May 2001 to 16 Jan 2012 they were named A C & M J Rudkin Limited.
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 119 shares are held by 2 entities, namely:
Lowther, Laurie James (an individual) located at Mount Maunganui postcode 3116,
Rudkin, Allan Christopher (an individual) located at Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Rudkin, Allan Christopher - located at Mount Maunganui, Mount Maunganui. Ac Rudkin Limited has been classified as "Grocery supermarket operation" (ANZSIC G411040).
Previous addresses
Address #1: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical address used from 28 Jul 2014 to 15 Jul 2020
Address #2: 60 Roma Road, Auckland, 1041 New Zealand
Registered & physical address used from 03 Oct 2012 to 28 Jul 2014
Address #3: Cnr Tweed & Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Aug 2012 to 03 Oct 2012
Address #4: Cnr Tweed & Maunganui Roads, Mount Maunganui New Zealand
Registered & physical address used from 01 May 2001 to 03 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Lowther, Laurie James |
Mount Maunganui 3116 New Zealand |
06 Jul 2022 - |
| Individual | Rudkin, Allan Christopher |
Mount Maunganui 3116 New Zealand |
24 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rudkin, Allan Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2011 - 06 Jul 2022 |
| Entity | Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Company Number: 3357133 |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2011 - 06 Jul 2022 |
| Individual | Rudkin, Melanie Jane |
Papamoa New Zealand |
01 May 2001 - 30 Nov 2011 |
| Individual | Rudkin, Melanie Jane |
Papamoa New Zealand |
24 Aug 2009 - 30 Nov 2011 |
Allan Christopher Rudkin - Director
Appointment date: 01 May 2001
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jul 2015
Melanie Jane Rudkin - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 27 May 2011
Address: Papamoa, 3118 New Zealand
Address used since 01 Apr 2007
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