Rushton Holdings Limited, a registered company, was registered on 04 Sep 2000. 9429037145057 is the NZ business number it was issued. The company has been supervised by 4 directors: Colin Terence Mckain - an active director whose contract began on 04 Sep 2000,
Kevin James Mckain - an inactive director whose contract began on 04 Sep 2000 and was terminated on 01 Apr 2013,
Julie Hazel Martin - an inactive director whose contract began on 04 Sep 2000 and was terminated on 01 Apr 2007,
Tanya Suzanne Drummond - an inactive director whose contract began on 04 Sep 2000 and was terminated on 04 Sep 2000.
Updated on 02 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: Flat 9, 76 Palmerston Street, Hamilton Central, Hamilton, 3204 (registered address),
Flat 9, 76 Palmerston Street, Hamilton Central, Hamilton, 3204 (physical address),
Flat 9, 76 Palmerston Street, Hamilton Central, Hamilton, 3204 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Rushton Holdings Limited had been using 4 Rowlands Avenue, Mount Wellington, Auckland as their registered address up to 13 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Mckain, Colin Terence - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address #1: 4 Rowlands Avenue, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Apr 2012 to 13 Nov 2020
Address #2: 1/90 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered address used from 15 Aug 2007 to 13 Apr 2012
Address #3: 1/90 Kitchener Road, Milford, North Shore City New Zealand
Physical address used from 15 Aug 2007 to 13 Apr 2012
Address #4: 38 Kenneth Avenue, Sandringham, Auckland 1003
Registered & physical address used from 04 Sep 2000 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mckain, Colin Terence |
Hamilton Central Hamilton 3204 New Zealand |
04 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckain, Kevin James |
3061 Great North Road New Lynn, Auckland |
25 Nov 2003 - 03 Apr 2013 |
| Individual | Martin, Julie Hazel |
Mt Maunganui |
25 Nov 2003 - 14 Sep 2006 |
Colin Terence Mckain - Director
Appointment date: 04 Sep 2000
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Nov 2020
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2012
Kevin James Mckain - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 01 Apr 2013
Address: 3061 Great North Road, New Lynn, Auckland 0640,
Address used since 01 Jan 2008
Julie Hazel Martin - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 01 Apr 2007
Address: Mt Maunganui,
Address used since 25 Nov 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 04 Sep 2000
Address: Rolleston Park, Christchurch,
Address used since 04 Sep 2000
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