Rusty Jake Limited

Rusty Jake Limited was incorporated on 01 Apr 1966 and issued an NZ business identifier of 9429040643816. This registered LTD company has been managed by 2 directors: Russell Hiram Jacobsen - an active director whose contract started on 09 Oct 1991,
Charly Joan Jacobsen - an inactive director whose contract started on 09 Oct 1991 and was terminated on 12 Oct 2016.
According to our data (updated on 17 Apr 2024), the company uses 1 address: 119 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (category: registered, physical).
Until 20 Oct 2016, Rusty Jake Limited had been using 53 Kauri Road, Whenuapai, Auckland as their registered address.
BizDb identified previous aliases for the company: from 27 Sep 1979 to 21 Jul 2017 they were named R H Jacobsen Limited, from 01 Apr 1966 to 27 Sep 1979 they were named Downie Builders Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Jacobsen, Charly Joan (an individual) located at Kawaha Point, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Jacobsen, Russell Hiram - located at Kawaha Point, Rotorua.

Previous addresses

Address: 53 Kauri Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 22 Apr 2016 to 20 Oct 2016

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 06 Aug 2010 to 22 Apr 2016

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 23 Jul 2009 to 06 Aug 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 23 Jul 2009

Address: Government Life Hse, Edsel St, Henderson, Auckland

Registered address used from 31 Aug 1998 to 01 Oct 2008

Address: 15-17 Edsel Street, Henderson, Auckland

Physical address used from 30 Jun 1997 to 01 Oct 2008

Russell Hiram Jacobsen - Director

Appointment date: 09 Oct 1991

Charly Joan Jacobsen - Director (Inactive)

Appointment date: 09 Oct 1991

Termination date: 12 Oct 2016