Shortcuts

The Rusty Gate Co Limited

Type: NZ Limited Company (Ltd)
9429041403174
NZBN
5451750
Company Number
Registered
Company Status
L662075
Industry classification code
Investment - Farm Animals
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical address used since 23 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Cole Drinnan Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Joshua Eagle Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Trent Eagle Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Kara Drinnan Orewa
Orewa
0931
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Ella Drinnan Orewa
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Katie Eagle Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevor Drinnan Rd 1
Kaukapakapa
0871
New Zealand
Individual Kim Eagle Mangawhai Heads
Mangawhai
0505
New Zealand
Director Michael Eagle Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Deborah Drinnan Rd 1
Kaukapakapa
0871
New Zealand
Individual Ronda Drinnan Rd 1
Kaukapakapa
0871
New Zealand
Director Todd Drinnan Rd 1
Kaukapakapa
0871
New Zealand
Director Trevor Drinnan Rd 1
Kaukapakapa
0871
New Zealand
Directors

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

Nearby companies
Similar companies

24 Brigham Creek Limited
78 Hobsonville Road

78 Hobsonville Limited
78 Hobsonville Road

Bakewell Farming Enterprises Limited
86 Rustybrook Road

Cuilam Industry Limited
Level 15, 36 Kitchener Street

Imeson Country Limited
12 Brewer Road

Kze Limited
Level 6, 36 Kitchener Street