General information

Rushton Architects Limited

Type: NZ Limited Company (Ltd)
9429036864898
New Zealand Business Number
1145138
Company Number
Registered
Company Status

Rushton Architects Limited (issued an NZBN of 9429036864898) was incorporated on 11 Jul 2001. 2 addresses are currently in use by the company: 2 Sefton Street, Timaru, Timaru, 7910 (type: registered, physical). 179A Wai-Iti Road, Timaru had been their registered address, until 08 Nov 2016. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Rushton, John Stephen (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Rushton, Vicki Klasina (an individual) - located at Timaru. Next there is the third group of shareholders, share allotment (9000 shares, 90%) belongs to 3 entities, namely:
Rushton, John Stephen, located at Timaru (an individual),
Rushton, Vicki Klasina, located at Timaru (an individual),
Good, Stuart, located at Three Kings, Auckland (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
2 Sefton Street, Timaru, Timaru, 7910 Registered & physical & service 08 Nov 2016
Directors
Name and Address Role Period
John Stephen Rushton
Highfield, Timaru, 7910
Address used since 31 Aug 2015
Director 11 Jul 2001 - current
Vicki Klasina Rushton
Highfield, Timaru, 7910
Address used since 31 Aug 2015
Director 11 Jul 2001 - current
Addresses
Previous address Type Period
179a Wai-iti Road, Timaru Registered & physical 02 Nov 2006 - 08 Nov 2016
183 Wat-iti Road, Timaru Registered & physical 03 Sep 2003 - 02 Nov 2006
B H Maxwell, Chartered Accountant, 53-55 Sophia Street, Timaru Registered & physical 11 Jul 2001 - 03 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rushton, John Stephen
Individual
Timaru
11 Jul 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rushton, Vicki Klasina
Individual
Timaru
11 Jul 2001 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Rushton, John Stephen
Individual
Timaru
11 Jul 2001 - current
Rushton, Vicki Klasina
Individual
Timaru
11 Jul 2001 - current
Good, Stuart
Individual
Three Kings
Auckland
13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Brian Herbert
Individual
Timaru
11 Jul 2001 - 27 Jun 2010
Location
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