General information

Rudge Holdings Limited

Type: NZ Limited Company (Ltd)
9429030187801
New Zealand Business Number
4480198
Company Number
Registered
Company Status

Rudge Holdings Limited (issued a New Zealand Business Number of 9429030187801) was incorporated on 11 Jun 2013. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Rudge Holdings Limited used other names, namely: Rudge Dairygrounds Limited from 10 Jun 2013 to 22 Oct 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3800 shares (38% of shares), namely:
Rudge, Michael Wilfred (a director) located at Rd 2, Lauriston postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (3800 shares); it includes
Rudge, Georgina Louise (a director) - located at Rd 2, Lauriston. Moving on to the next group of shareholders, share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Rudge, Thomas Michael, located at 149 Orrs Road, R D 2, Ashburton (a director). The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Thomas Michael Rudge
149 Orrs Road, R D 2, Ashburton, 7772
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Georgina Louise Rudge
Rd 2, Lauriston, 7772
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Michael Wilfred Rudge
Rd 2, Lauriston, 7772
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 11 Jun 2013 - 20 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
Shareholder Name Address Period
Rudge, Michael Wilfred
Director
Rd 2
Lauriston
7772
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 3800
Shareholder Name Address Period
Rudge, Georgina Louise
Director
Rd 2
Lauriston
7772
28 Oct 2020 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Rudge, Thomas Michael
Director
149 Orrs Road, R D 2
Ashburton
7772
11 Jun 2013 - current
Location
Companies nearby