Rushmore Limited
Type: NZ Limited Company (Ltd)Rushmore Limited (issued a New Zealand Business Number of 9429035066231) was registered on 24 Nov 2004. 5 addresess are currently in use by the company: 109 St Stephens Avenue, Parnell, Auckland, 1052 (type: postal, office). 2A Arawa Street, Matamata had been their physical address, up until 09 Oct 2014. Rushmore Limited used other aliases, namely: Coates Mayne Limited from 24 Nov 2004 to 01 Oct 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
M i Trust (an other) located at Parnell, Auckland postcode 1052. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Rushmore Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 09 Oct 2014 |
| 109 St Stephens Avenue, Parnell, Auckland, 1052 | Postal & office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stephen Mayne
Parnell, Auckland, 1052
Address used since 01 Oct 2014 |
Director | 24 Nov 2004 - current |
|
Rachel Lee Coates
Rd 2, Matamata, 3472
Address used since 01 Jun 2014 |
Director | 24 Nov 2004 - 26 Sep 2014 |
|
Brett Rodrick Coates
Rd 2, Matamata, 3472
Address used since 01 Jun 2014 |
Director | 24 Nov 2004 - 26 Sep 2014 |
| 109 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2a Arawa Street, Matamata, 3400 | Physical & registered | 03 Jul 2013 - 09 Oct 2014 |
| 55 Arawa Street, Matamata, 3400 | Registered & physical | 05 Jul 2012 - 03 Jul 2013 |
| 1833 State Highway 1, R D 1, Tirau 3484 | Physical & registered | 22 Oct 2008 - 05 Jul 2012 |
| 2 Rota Place, Parnell, Auckland | Physical & registered | 24 Nov 2004 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M I Trust Other (Other) |
Parnell Auckland 1052 |
16 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne Farm Limited Shareholder NZBN: 9429036703630 Company Number: 1174468 Entity |
Parnell Auckland |
24 Nov 2004 - 16 Jun 2020 |
|
Mayne Farm Limited Shareholder NZBN: 9429036703630 Company Number: 1174468 Entity |
Parnell Auckland |
24 Nov 2004 - 16 Jun 2020 |
|
Coates, Brett Rodrick Individual |
Rd 2 Matamata 3472 |
24 Nov 2004 - 01 Oct 2014 |
|
Alexander, Russell Ian Individual |
Matamata |
24 Nov 2004 - 01 Oct 2014 |
|
Coates, Rachel Lee Individual |
Rd 2 Matamata 3472 |
24 Nov 2004 - 01 Oct 2014 |
Ultimate Holding Company
| Effective Date | 27 Jun 2016 |
| Name | Mayne Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1174468 |
| Country of origin | NZ |
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