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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Maher, Barbara Ann |
Otatara, Rd 9 Invercargill 9879 New Zealand |
15 Dec 1997 - |
Individual | Maher, Bruce Albert |
Otatara Rd 9 Invercargill 9879 New Zealand |
15 Dec 1997 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Hingston, David John |
Arrowtown |
15 Dec 1997 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Pullar, Emma |
Arrowtown 9351 New Zealand |
12 May 2010 - |
Individual | Lynch, Jennifer Margaret |
Arrowtown New Zealand |
18 May 2006 - |
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 |
23 Oct 2007 - |
Entity (NZ Limited Company) | Coolock Limited Shareholder NZBN: 9429035922421 |
Waverley Dunedin |
23 Oct 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Macleod, Anthony Ross |
Dunedin |
15 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angus, Carl Christopher Noel |
Waverley Dunedin |
15 Dec 1997 - 18 May 2006 |
Individual | Wilkes, Lawrence Ernest |
Invercargill |
15 Dec 1997 - 02 Sep 2019 |
Individual | Ehlers, David Joseph |
Waverley Dunedin |
15 Dec 1997 - 18 May 2006 |
Individual | Lynch, Kevin Raymond Joseph |
Arrowtown |
15 Dec 1997 - 23 Oct 2007 |
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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