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 07 Apr 2024), 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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Tpw Trustee Limited Shareholder NZBN: 9429030465596 |
Newmarket Auckland 1023 New Zealand |
13 Nov 2015 - |
| Director | Southam, Paul Grant |
St Heliers Auckland 1071 New Zealand |
13 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Russ, Mark James |
Eden Terrace Auckland 1021 New Zealand |
13 Nov 2015 - |
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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