Rush Auto Holdings Limited, a registered company, was registered on 08 Aug 1979. 9429040294209 is the business number it was issued. The company has been supervised by 7 directors: Walter John Rush - an active director whose contract started on 08 Aug 1979,
Sheldon James Rush - an active director whose contract started on 30 Aug 1996,
Leanne Elizabeth Arscott - an active director whose contract started on 30 Aug 1996,
Colin William Wollstein - an active director whose contract started on 31 Jul 2008,
Paul David Arscott - an inactive director whose contract started on 08 Jun 2006 and was terminated on 20 Apr 2013.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 402, Oamaru, Oamaru, 9444 (types include: postal, office).
Rush Auto Holdings Limited had been using 4 Severn Street, Oamaru, Oamaru as their physical address until 17 Jul 2013.
A total of 40000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 5000 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 29999 shares (75 per cent). Lastly there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 402, Oamaru, Oamaru, 9444 New Zealand
Postal address used from 11 Sep 2019
Principal place of activity
4 Severn St, Oamaru, 9400 New Zealand
Previous addresses
Address #1: 4 Severn Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 31 May 2011 to 17 Jul 2013
Address #2: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 31 May 2011 to 17 Jul 2013
Address #3: -
Physical address used from 30 Sep 1997 to 30 Sep 1997
Address #4: 6 Coquet Street, Oamaru New Zealand
Physical address used from 30 Sep 1997 to 31 May 2011
Address #5: 279 Thames St, Oamaru
Registered address used from 20 Jun 1995 to 20 Jun 1995
Address #6: 4 Severn Street, Oamaru New Zealand
Registered address used from 20 Jun 1995 to 31 May 2011
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Arscott, Leanne Elizabeth |
Gordon Park Brisbane, Queensland 4031 Australia |
08 Aug 1979 - |
Shares Allocation #2 Number of Shares: 29999 | |||
Individual | Rush, Walter John |
Oamaru New Zealand |
28 Sep 2004 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
28 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rush, Walter John |
Oamaru New Zealand |
08 Aug 1979 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Rush, Sheldon James |
Oamaru New Zealand |
08 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rush, Estate Angela Mary |
Oamaru |
08 Aug 1979 - 17 Sep 2008 |
Individual | Rush, Estate Of Angela Mary |
Oamaru 9400 New Zealand |
28 Sep 2004 - 23 Feb 2012 |
Walter John Rush - Director
Appointment date: 08 Aug 1979
Address: Oamaru, 9400 New Zealand
Address used since 18 Sep 2015
Sheldon James Rush - Director
Appointment date: 30 Aug 1996
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 14 Sep 2009
Leanne Elizabeth Arscott - Director
Appointment date: 30 Aug 1996
Address: Gordon Park, Brisbane, Queensland, 4031 Australia
Address used since 14 Aug 2020
Address: Kawana, Rockhampton, Queensland, 4701 Australia
Address used since 20 Apr 2013
Colin William Wollstein - Director
Appointment date: 31 Jul 2008
Address: Oamaru, 9400 New Zealand
Address used since 18 Sep 2015
Paul David Arscott - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 20 Apr 2013
Address: Kawana, Rockhampton, Queensland, 4701 Australia
Address used since 23 Jan 2012
Angela Mary Rush - Director (Inactive)
Appointment date: 08 Aug 1979
Termination date: 31 Jul 2008
Address: Oamaru,
Address used since 08 Aug 1979
Raeowna Mae Rush - Director (Inactive)
Appointment date: 08 Aug 1979
Termination date: 19 Aug 1986
Address: Oamaru,
Address used since 08 Aug 1979
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