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Rustwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039128041
NZBN
501849
Company Number
Registered
Company Status
Current address
Level One, Caro House
137 Alexandra Street
Hamilton New Zealand
Registered & physical & service address used since 07 Oct 2008

Rustwell Holdings Limited, a registered company, was incorporated on 08 Apr 1991. 9429039128041 is the business number it was issued. The company has been supervised by 3 directors: Selwyn Robert Mexted - an active director whose contract started on 08 Apr 1991,
Judith Margaret Mexted - an active director whose contract started on 08 Apr 1991,
Trevor Bryan Petersen - an inactive director whose contract started on 29 Sep 2003 and was terminated on 09 Feb 2011.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, Caro House, 137 Alexandra Street, Hamilton (category: registered, physical).
Rustwell Holdings Limited had been using 1St Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton as their physical address until 07 Oct 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton

Physical address used from 01 Jul 1997 to 07 Oct 2008

Address: 534 Grey Street,, Hamilton.

Registered address used from 07 Mar 1997 to 07 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mexted, Selwyn Robert Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mexted, Judith Margaret Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen, Trevor Bryan Hamilton

New Zealand
Individual Petersen, Trevor Bryan Hamilton

New Zealand
Directors

Selwyn Robert Mexted - Director

Appointment date: 08 Apr 1991

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Sep 2015


Judith Margaret Mexted - Director

Appointment date: 08 Apr 1991

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 29 Sep 2015


Trevor Bryan Petersen - Director (Inactive)

Appointment date: 29 Sep 2003

Termination date: 09 Feb 2011

Address: Hamilton, 3204 New Zealand

Address used since 30 Sep 2008

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