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Rush Auto Holdings Limited

Type: NZ Limited Company (Ltd)
9429040294209
NZBN
150229
Company Number
Registered
Company Status
021510505
GST Number
Current address
4 Severn St
Oamaru 9400
New Zealand
Physical & registered & service address used since 17 Jul 2013
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 05 Sep 2017
4 Severn St
Oamaru 9400
New Zealand
Office & delivery address used since 11 Sep 2019

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.

Addresses

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

Contact info
64 3 4349202
19 Sep 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Arscott, Leanne Elizabeth Gordon Park
Brisbane, Queensland
4031
Australia
Shares Allocation #2 Number of Shares: 29999
Individual Rush, Walter John Oamaru

New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Shares Allocation #3 Number of Shares: 1
Individual Rush, Walter John Oamaru

New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Rush, Sheldon James Oamaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rush, Estate Angela Mary Oamaru
Individual Rush, Estate Of Angela Mary Oamaru
9400
New Zealand
Directors

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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