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Bryan Rusbatch Motors Limited

Type: NZ Limited Company (Ltd)
9429038887208
NZBN
576657
Company Number
Registered
Company Status
Current address
13 Severn Street
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered & service address used since 13 Apr 2022

Bryan Rusbatch Motors Limited, a registered company, was incorporated on 15 Mar 1993. 9429038887208 is the NZ business identifier it was issued. The company has been managed by 3 directors: Raewyn Dawn Rusbatch - an active director whose contract started on 15 Mar 1993,
Bryan Victor Rusbatch - an active director whose contract started on 15 Mar 1993,
Dennis Ralph Ham - an inactive director whose contract started on 14 Jul 1999 and was terminated on 07 Jun 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Severn Street, Mosgiel, Mosgiel, 9024 (category: physical, registered).
Bryan Rusbatch Motors Limited had been using L6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin as their physical address up until 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: L6, Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9058 New Zealand

Physical & registered address used from 12 Jul 2016 to 13 Apr 2022

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jul 2015 to 12 Jul 2016

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 24 Jun 2010 to 23 Jul 2015

Address: Grant Thornton Otago Ltd, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin 9016

Registered & physical address used from 25 Jul 2008 to 24 Jun 2010

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

Registered address used from 01 Aug 2001 to 25 Jul 2008

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

Physical address used from 01 Aug 2001 to 25 Jul 2008

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

Physical address used from 01 Aug 2001 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rusbatch, Raewyn Dawn Mosgiel
Shares Allocation #2 Number of Shares: 50
Individual Rusbatch, Bryan Mosgiel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ham, Dennis Ralph Macandrew Bay
Dunedin
Directors

Raewyn Dawn Rusbatch - Director

Appointment date: 15 Mar 1993

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Jun 2010


Bryan Victor Rusbatch - Director

Appointment date: 15 Mar 1993

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Jun 2010


Dennis Ralph Ham - Director (Inactive)

Appointment date: 14 Jul 1999

Termination date: 07 Jun 2006

Address: Macandrew Bay, Dunedin,

Address used since 14 Jul 1999

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