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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mexted, Selwyn Robert |
Hamilton New Zealand |
08 Apr 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mexted, Judith Margaret |
Hamilton New Zealand |
08 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petersen, Trevor Bryan |
Hamilton New Zealand |
08 Apr 1991 - 09 Feb 2011 |
Individual | Petersen, Trevor Bryan |
Hamilton New Zealand |
08 Apr 1991 - 09 Feb 2011 |
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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