Rush Cottage Limited, a registered company, was incorporated on 01 Nov 1994. 9429038672910 is the number it was issued. This company has been supervised by 4 directors: William Andrew Clyde Coltart - an active director whose contract started on 01 Nov 1994,
Susan Margaret Coltart - an active director whose contract started on 01 Nov 1994,
Kim Charles Thorp - an active director whose contract started on 01 Nov 1994,
Bronwynne Elizabeth Thorp - an inactive director whose contract started on 01 Nov 1994 and was terminated on 01 Oct 2022.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Rush Cottage Limited had been using Corner Eastbourne & Market Streets, Hastings as their registered address until 04 Dec 2017.
Past names used by the company, as we managed to find at BizDb, included: from 01 Nov 1994 to 11 Nov 1994 they were named Te Mata Cottage Developments Limited.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 5000 shares (50 per cent).
Previous addresses
Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 28 Oct 2014 to 04 Dec 2017
Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 04 Aug 2011 to 28 Oct 2014
Address: Black Barn Vineyards, Black Barn Road, Rd12, Havelock North New Zealand
Registered & physical address used from 24 Nov 2003 to 04 Aug 2011
Address: Lombardi, Te Mata Road, R D 12, Havelock North
Registered & physical address used from 01 Nov 1994 to 24 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gd Coltart Trustees Limited Shareholder NZBN: 9429049197235 |
Hastings Hastings 4122 New Zealand |
08 Dec 2022 - |
| Individual | Coltart, Susan Margaret |
Rd 14 Kahuranaki 4295 New Zealand |
04 May 2009 - |
| Individual | Coltart, William Andrew |
Rd 14 Kahuranaki 4295 New Zealand |
04 May 2009 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Gd Thorp Trustees Limited Shareholder NZBN: 9429050678297 |
Hastings Hastings 4122 New Zealand |
08 Dec 2022 - |
| Individual | Thorp, Kim Charles |
R D 12 Havelock North New Zealand |
08 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorp, Bronwyn Elizabeth |
R D 12 Havelock North New Zealand |
08 Oct 2004 - 08 Dec 2022 |
| Individual | Thorp, Bronwyn Elizabeth |
R D 12 Havelock North |
01 Nov 1994 - 08 Oct 2004 |
| Individual | Thorp, Kim Charles |
R D 2 Havelock North |
01 Nov 1994 - 08 Oct 2004 |
| Other | A Coltart Family Trust | 01 Nov 1994 - 23 Oct 2008 | |
| Other | Null - A Coltart Family Trust | 01 Nov 1994 - 23 Oct 2008 |
William Andrew Clyde Coltart - Director
Appointment date: 01 Nov 1994
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 01 Oct 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Nov 2015
Susan Margaret Coltart - Director
Appointment date: 01 Nov 1994
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 01 Oct 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Nov 2015
Kim Charles Thorp - Director
Appointment date: 01 Nov 1994
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 17 Nov 2015
Bronwynne Elizabeth Thorp - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 01 Oct 2022
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 17 Nov 2015
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