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General information

Rushaven Limited

Type: NZ Limited Company (Ltd)
9429035958840
New Zealand Business Number
1311761
Company Number
Registered
Company Status

Rushaven Limited (issued a business number of 9429035958840) was incorporated on 28 May 2003. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 04 Feb 2022. Rushaven Limited used other names, namely: M & L Mexted Limited from 28 May 2003 to 18 Dec 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Mexted, Linda Alison (an individual) located at Whakatane postcode 3194,
Gla Trustee Services (Mexted) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mexted, Michael Geoffrey (an individual) located at Whakatane postcode 3194. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mexted, Michael Geoffrey (an individual) - located at Whakatane. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mexted, Linda Alison, located at Whakatane (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Last updated:
Directors
Name and Address Role Period
Linda Alison Mexted
Whakatane, 3194
Address used since 21 Jan 2019
Rd 3, Whakatane, 3193
Address used since 19 Nov 2010
Director 28 May 2003 - current
Michael Geoffrey Mexted
Whakatane, 3194
Address used since 21 Jan 2019
Rd 3, Whakatane, 3193
Address used since 19 Nov 2010
Director 28 May 2003 - current
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 04 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 29 Nov 2018 - 23 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 22 Sep 2017 - 29 Nov 2018
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 26 Nov 2015 - 22 Sep 2017
52 Commerce Street, Whakatane Registered & physical 07 Dec 2006 - 26 Nov 2015
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 28 May 2003 - 07 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mexted, Linda Alison
Individual 		Whakatane
3194 		28 May 2003 - current
Gla Trustee Services (mexted) Limited
Shareholder NZBN: 9429046844767
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		23 Jan 2019 - current
Mexted, Michael Geoffrey
Individual 		Whakatane
3194 		28 May 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mexted, Michael Geoffrey
Individual 		Whakatane
3194 		28 May 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mexted, Linda Alison
Individual 		Whakatane
3194 		28 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Douglas
Individual 		Ohope
Ohope
3121 		28 May 2003 - 23 Jan 2019
Location
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