Rustic Rentals Investment Company Limited, a registered company, was registered on 06 Jul 2000. 9429037206253 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Todd James Hawthorn - an active director whose contract started on 28 Aug 2020,
Bryan John Hawthorn - an inactive director whose contract started on 06 Jul 2000 and was terminated on 28 Aug 2020.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Michael Avenue, Mount Pleasant, Christchurch, 8081 (category: registered, service).
Rustic Rentals Investment Company Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 04 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Hawthorn, Todd James - located at 8081, Mount Pleasant, Christchurch.
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Jul 2016 to 31 Mar 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Sep 2011 to 20 Jul 2016
Address #4: 38 Birdwood Avenue, Christchurch
Physical & registered address used from 05 Sep 2001 to 05 Sep 2001
Address #5: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 05 Sep 2001 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hawthorn, Todd James |
Mount Pleasant Christchurch 8081 New Zealand |
06 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawthorn, Bryan John |
Rd 2 Ohoka 7692 New Zealand |
06 Jul 2000 - 29 Apr 2021 |
| Individual | Hawthorn, Anne |
Mt Pleasant Christchurch 8081 New Zealand |
06 Jul 2000 - 17 Oct 2013 |
Todd James Hawthorn - Director
Appointment date: 28 Aug 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 Dec 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 28 Aug 2020
Bryan John Hawthorn - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 28 Aug 2020
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Sep 2015
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 24 Jun 2019
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