General information

Rush Macgillivray Limited

Type: NZ Limited Company (Ltd)
9429035051237
New Zealand Business Number
1582770
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rush Macgillivray Limited (issued a New Zealand Business Number of 9429035051237) was launched on 14 Dec 2004. 5 addresess are in use by the company: 7 Bennett Street, Mount Albert, Auckland, 1025 (type: physical, registered). 35 Aroha Ave, Sandringham had been their registered address, up to 19 Dec 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Rush, Rebecca Anne (an individual) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Macgillivray, Peter Shane (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Rush, Emma Jane, located at Mount Albert, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued to Rush Macgillivray Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
7 Bennett St, Mt Albert, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Dec 2008
7 Bennett Street, Mount Albert, Auckland, 1025 Physical & registered & service 19 Dec 2008
Contact info
64 21 975919
Phone (Phone)
pete_emma@me.com
Email
peter.macgillivray@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Shane Macgillivray
Mount Albert, Auckland, 1025
Address used since 07 Oct 2009
Director 14 Dec 2004 - current
Emma Jane Rush
Mount Albert, Auckland, 1025
Address used since 07 Oct 2009
Director 14 Dec 2004 - current
Rebecca Anne Rush
Avondale, Auckland, 0600
Address used since 01 Feb 2011
Director 17 Nov 2005 - current
Addresses
Principal place of activity
7 Bennett Street , Mount Albert , Auckland , 1025
Previous address Type Period
35 Aroha Ave, Sandringham Registered 11 Dec 2006 - 19 Dec 2008
35 Aroha Ave, Sandringham, Auckland Physical 11 Dec 2006 - 19 Dec 2008
84/3 Burton Street, Grafton, Auckland Registered & physical 14 Dec 2004 - 11 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rush, Rebecca Anne
Individual
Avondale
Auckland
0600
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macgillivray, Peter Shane
Individual
Mount Albert
Auckland
1025
14 Dec 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rush, Emma Jane
Individual
Mount Albert
Auckland
1025
14 Dec 2004 - current
Location
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