General information
Rushton Holdings Limited
Type: NZ Limited Company (Ltd)9429037145057
New Zealand Business Number
1067751
Company Number
Registered
Company Status
Rushton Holdings Limited (NZBN 9429037145057) was started on 04 Sep 2000. 4 addresses are currently in use by the company: Flat 9, 76 Palmerston Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 4 Rowlands Avenue, Mount Wellington, Auckland had been their registered address, up until 13 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckain, Colin Terence (an individual) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 15 Nov 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 10 May 2017 |
| Flat 9, 76 Palmerston Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Terence Mckain
Hamilton Central, Hamilton, 3204
Address used since 05 Nov 2020
Mt Wellington, Auckland, 1060
Address used since 01 Apr 2012 |
Director | 04 Sep 2000 - current |
|
Kevin James Mckain
3061 Great North Road, New Lynn, Auckland 0640,
Address used since 01 Jan 2008 |
Director | 04 Sep 2000 - 01 Apr 2013 |
|
Julie Hazel Martin
Mt Maunganui,
Address used since 25 Nov 2003 |
Director | 04 Sep 2000 - 01 Apr 2007 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 04 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Rowlands Avenue, Mount Wellington, Auckland, 1060 | Registered & physical | 13 Apr 2012 - 13 Nov 2020 |
| 1/90 Kitchener Road, Milford, North Shore City, 0620 | Registered | 15 Aug 2007 - 13 Apr 2012 |
| 1/90 Kitchener Road, Milford, North Shore City | Physical | 15 Aug 2007 - 13 Apr 2012 |
| 38 Kenneth Avenue, Sandringham, Auckland 1003 | Registered & physical | 04 Sep 2000 - 15 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckain, Colin Terence Individual |
Hamilton Central Hamilton 3204 |
04 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckain, Kevin James Individual |
3061 Great North Road New Lynn, Auckland |
25 Nov 2003 - 03 Apr 2013 |
|
Martin, Julie Hazel Individual |
Mt Maunganui |
25 Nov 2003 - 14 Sep 2006 |
Location
Companies nearby
 |
Thai Train Limited Unit C 200, Mt Wellington |
|
Kaon Limited 4 Waipuna Road |
|
Mpa New Zealand Limited Level 1 |
|
Promax Limited Level 1, 113a Carbine Road |
|
Auckland Down Syndrome Association Incorporated Level 3, 45 Mt Wellington Highway |
|
Jubilationz Charitable Trust Level 1, 143 Marua Road |