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Rush Marketing Limited

Type: NZ Limited Company (Ltd)
9429037953508
NZBN
886145
Company Number
Registered
Company Status
Current address
31 Coolock Cres
Waverley
Dunedin 9013
New Zealand
Registered & physical & service address used since 16 May 2022

Rush Marketing Limited, a registered company, was started on 15 Dec 1997. 9429037953508 is the NZ business identifier it was issued. This company has been managed by 5 directors: Bruce Albert Maher - an active director whose contract began on 15 Dec 1997,
David John Hingston - an active director whose contract began on 15 Dec 1997,
Carl Christopher Noel Angus - an active director whose contract began on 15 Dec 1997,
Anthony Ross Macleod - an active director whose contract began on 15 Dec 1997,
Kevin Raymond Joseph Lynch - an inactive director whose contract began on 15 Dec 1997 and was terminated on 12 Nov 2008.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Coolock Cres, Waverley, Dunedin, 9013 (type: registered, physical).
Rush Marketing Limited had been using 35A Crawford Street, Dunedin as their registered address up until 16 May 2022.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group consists of 10 shares (10 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally the 3rd share allotment (35 shares 35 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 35a Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 11 May 2009 to 16 May 2022

Address: C/-your Business Team, 2 Clark Street, Dunedin

Registered address used from 21 May 2008 to 11 May 2009

Address: C/-your Business Team, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 21 May 2008 to 11 May 2009

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 19 May 2001 to 19 May 2001

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 19 May 2001 to 21 May 2008

Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 19 May 2001 to 21 May 2008

Address: C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 12 Apr 2000 to 19 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Maher, Barbara Ann Otatara, Rd 9
Invercargill
9879
New Zealand
Individual Maher, Bruce Albert Otatara Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Hingston, David John Arrowtown
Shares Allocation #3 Number of Shares: 35
Individual Pullar, Emma Arrowtown 9351

New Zealand
Individual Lynch, Jennifer Margaret Arrowtown

New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Coolock Limited
Shareholder NZBN: 9429035922421
Waverley
Dunedin
Shares Allocation #5 Number of Shares: 10
Individual Macleod, Anthony Ross Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus, Carl Christopher Noel Waverley
Dunedin
Individual Wilkes, Lawrence Ernest Invercargill
Individual Ehlers, David Joseph Waverley
Dunedin
Individual Lynch, Kevin Raymond Joseph Arrowtown
Directors

Bruce Albert Maher - Director

Appointment date: 15 Dec 1997

Address: Otatara, Rd 9, Invercargill, 9879 New Zealand

Address used since 02 Sep 2019

Address: Invercargill, 9879 New Zealand

Address used since 30 Jun 2016


David John Hingston - Director

Appointment date: 15 Dec 1997

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Jun 2016


Carl Christopher Noel Angus - Director

Appointment date: 15 Dec 1997

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 15 Dec 1997


Anthony Ross Macleod - Director

Appointment date: 15 Dec 1997

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 30 Jun 2016


Kevin Raymond Joseph Lynch - Director (Inactive)

Appointment date: 15 Dec 1997

Termination date: 12 Nov 2008

Address: Arrowtown, 6037 New Zealand

Address used since 15 Dec 1997

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