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Rusty South Investments Limited

Type: NZ Limited Company (Ltd)
9429042067443
NZBN
5845365
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
312a Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Nov 2015

Rusty South Investments Limited was launched on 13 Nov 2015 and issued a business number of 9429042067443. This registered LTD company has been managed by 2 directors: Paul Grant Southam - an active director whose contract began on 13 Nov 2015,
Mark James Russ - an active director whose contract began on 13 Nov 2015.
As stated in BizDb's information (updated on 13 May 2025), this company filed 1 address: 312A Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 12 shares are issued to 2 groups (3 shareholders in total). In the first group, 6 shares are held by 2 entities, namely:
Tpw Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Southam, Paul Grant (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 6 shares) and includes
Russ, Mark James - located at Eden Terrace, Auckland. Rusty South Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: October

Annual return last filed: 04 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Entity (NZ Limited Company) Tpw Trustee Limited
Shareholder NZBN: 9429030465596
Newmarket
Auckland
1023
New Zealand
Director Southam, Paul Grant St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Russ, Mark James Eden Terrace
Auckland
1021
New Zealand
Directors

Paul Grant Southam - Director

Appointment date: 13 Nov 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Nov 2015


Mark James Russ - Director

Appointment date: 13 Nov 2015

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 13 Nov 2015

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