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Rusco Holdings International Limited

Type: NZ Limited Company (Ltd)
9429039001399
NZBN
543484
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 May 2020

Rusco Holdings International Limited, a registered company, was launched on 09 Apr 1992. 9429039001399 is the NZBN it was issued. The company has been run by 8 directors: Lesley June Craw - an active director whose contract began on 09 Apr 1992,
Gavin John Craw - an active director whose contract began on 09 Apr 1992,
Noel Lindon Rayner - an active director whose contract began on 14 May 1999,
Charles Julian Craw - an active director whose contract began on 07 Aug 2013,
Penelope D. - an active director whose contract began on 09 Mar 2017.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin, 9016 (type: registered, physical).
Rusco Holdings International Limited had been using 2 Clark Street, Dunedin as their registered address up to 01 May 2020.
A total of 3750 shares are allocated to 6 shareholders (6 groups). The first group consists of 250 shares (6.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (6.67%). Lastly there is the 3rd share allocation (250 shares 6.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Apr 2016 to 01 May 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Apr 2010 to 14 Apr 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin 9016

Physical & registered address used from 30 May 2008 to 30 Apr 2010

Address: 10 Glendevon Place, Dunedin

Registered & physical address used from 01 Jul 1997 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 3750

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Craw, Charles Julian Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Craw, Jeremy Richard Wakari
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Dare, Penny Jane
Shares Allocation #4 Number of Shares: 1000
Individual Craw, Lesley June Rd 2
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Rayner, Noel Lindon Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rayner, Ailsa Dorothy 40 Fenton Crescent
Dunedin

New Zealand
Individual Rayner, John Lindon Maori Hill
Dunedin
9010
New Zealand
Directors

Lesley June Craw - Director

Appointment date: 09 Apr 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Feb 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Aug 2015


Gavin John Craw - Director

Appointment date: 09 Apr 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Feb 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Aug 2015


Noel Lindon Rayner - Director

Appointment date: 14 May 1999

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 06 Aug 2015


Charles Julian Craw - Director

Appointment date: 07 Aug 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 07 Aug 2013


Penelope D. - Director

Appointment date: 09 Mar 2017


Jeremy Richard Craw - Director

Appointment date: 09 Mar 2017

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 25 Nov 2019

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 09 Mar 2017


John Lindon Rayner - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 27 Jul 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Apr 2016


Ailsa Dorothy Rayner - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 18 Feb 2009

Address: Dunedin,

Address used since 09 Apr 1992