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Rushton Farming Co. Limited

Type: NZ Limited Company (Ltd)
9429039933317
NZBN
246148
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Rushton, Gerard Paul Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rushton, Claire Eileen Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Rushton, Claire Eileen Rd 2
Ashburton
7772
New Zealand
Individual Rushton, Gerard Paul Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual Rushton, Gerard Paul Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Rushton, Claire Eileen Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rushton, Elaine Margaret Ashburton
Entity Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Ashburton
7700
New Zealand
Entity Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Ashburton
7700
New Zealand
Individual Rushton, Arnold Joseph Ashburton
Directors

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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