General information

Res Rustica Limited

Type: NZ Limited Company (Ltd)
9429033745398
New Zealand Business Number
1886423
Company Number
Registered
Company Status

Res Rustica Limited (issued an NZ business identifier of 9429033745398) was launched on 27 Nov 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 04 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 950 shares (95 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Doughty, Peter George (an individual) located at Rd 1, Manawaru postcode 3391. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Doughty, Peter George (an individual) - located at Rd 1, Manawaru. The Businesscheck information was updated on 01 May 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 04 Nov 2011
Directors
Name and Address Role Period
Peter George Doughty
Rd 1, Te Aroha, 3391
Address used since 20 Nov 2009
Director 27 Nov 2006 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 20 Dec 2007 - 04 Nov 2011
C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 27 Nov 2006 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
27 Nov 2006 - current
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
27 Nov 2006 - current
Doughty, Peter George
Individual
Rd 1
Manawaru
3391
27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Doughty, Peter George
Individual
Rd 1
Manawaru
3391
27 Nov 2006 - current
Location
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