The Rusty Gate Co Limited was registered on 15 Sep 2014 and issued an NZBN of 9429041403174. The registered LTD company has been managed by 4 directors: Michael Eagle - an active director whose contract began on 15 Sep 2014,
Todd Drinnan - an active director whose contract began on 15 Sep 2014,
Cole Drinnan - an active director whose contract began on 03 Jul 2015,
Trevor Drinnan - an inactive director whose contract began on 15 Sep 2014 and was terminated on 03 Jul 2015.
According to BizDb's information (last updated on 31 Jan 2022), the company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Up until 23 Jul 2020, The Rusty Gate Co Limited had been using 1 Awatea Street, Mangawhai Heads, Mangawhai as their physical address.
BizDb found past names for the company: from 09 Sep 2014 to 03 Jul 2015 they were called Mpdk Investments Limited.
A total of 12000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Cole Drinnan (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 2000 shares) and includes
Joshua Eagle - located at Mangawhai Heads, Mangawhai.
The 3rd share allocation (2000 shares, 16.67%) belongs to 1 entity, namely:
Trent Eagle, located at Mangawhai Heads, Mangawhai (an individual). The Rusty Gate Co Limited has been categorised as "Investment - farm animals" (business classification L662075).
Previous addresses
Address: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 29 Oct 2015 to 23 Jul 2020
Address: 45 Echo Valley Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 15 Sep 2014 to 29 Oct 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 29 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Cole Drinnan |
Orewa Orewa 0931 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Joshua Eagle |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Jul 2015 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Trent Eagle |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Jul 2015 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Kara Drinnan |
Orewa Orewa 0931 New Zealand |
14 Jul 2015 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Ella Drinnan |
Orewa Orewa 0931 New Zealand |
14 Jul 2015 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Katie Eagle |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trevor Drinnan |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Individual | Kim Eagle |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Director | Michael Eagle |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Individual | Deborah Drinnan |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Individual | Ronda Drinnan |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Director | Todd Drinnan |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Director | Trevor Drinnan |
Rd 1 Kaukapakapa 0871 New Zealand |
15 Sep 2014 - 14 Jul 2015 |
Michael Eagle - Director
Appointment date: 15 Sep 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Sep 2014
Todd Drinnan - Director
Appointment date: 15 Sep 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Oct 2015
Cole Drinnan - Director
Appointment date: 03 Jul 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Jul 2015
Trevor Drinnan - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 03 Jul 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 15 Sep 2014
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