Rushton Farming Co. Limited, a registered company, was registered on 28 Jun 1984. 9429039933317 is the NZ business number it was issued. The company has been managed by 3 directors: Gerard Paul Rushton - an active director whose contract began on 27 Apr 1992,
Arnold Joseph Rushton - an inactive director whose contract began on 27 Apr 1992 and was terminated on 30 Aug 2005,
Elaine Margaret Rushton - an inactive director whose contract began on 27 Apr 1992 and was terminated on 30 Aug 2005.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Rushton Farming Co. Limited had been using 100 Burnett Street, Ashburton as their registered address up until 20 Mar 2017.
Previous names used by the company, as we found at BizDb, included: from 28 Jun 1984 to 12 Jul 1996 they were called Agee Farm Limited.
A total of 20000 shares are allotted to 6 shareholders (5 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allotment (9998 shares 49.99 per cent) made up of 2 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 23 Aug 2002 to 20 Mar 2017
Address: Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton
Registered & physical address used from 22 Apr 2002 to 23 Aug 2002
Address: C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address: 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 22 Apr 2002
Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 22 Apr 2002
Address: C/- Falloon & Grice, 215 Tancred Street, Ashburton
Physical address used from 19 Aug 1998 to 18 Apr 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rushton, Gerard Paul |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rushton, Claire Eileen |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Rushton, Claire Eileen |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Individual | Rushton, Gerard Paul |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Individual | Rushton, Gerard Paul |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | Rushton, Claire Eileen |
Rd 2 Ashburton 7772 New Zealand |
28 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rushton, Elaine Margaret |
Ashburton |
28 Jun 1984 - 29 Jun 2009 |
Entity | Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 |
Ashburton 7700 New Zealand |
18 May 2010 - 01 Sep 2022 |
Entity | Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 |
Ashburton 7700 New Zealand |
18 May 2010 - 01 Sep 2022 |
Individual | Rushton, Arnold Joseph |
Ashburton |
28 Jun 1984 - 29 Jun 2009 |
Gerard Paul Rushton - Director
Appointment date: 27 Apr 1992
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Mar 2011
Arnold Joseph Rushton - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 30 Aug 2005
Address: Ashburton,
Address used since 27 Apr 1992
Elaine Margaret Rushton - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 30 Aug 2005
Address: Ashburton,
Address used since 27 Apr 1992
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