General information

Rush Marketing Limited

Type: NZ Limited Company (Ltd)

9429037953508

New Zealand Business Number

886145

Company Number

Registered

Company Status

Rush Marketing Limited (issued an NZ business identifier of 9429037953508) was launched on 15 Dec 1997. 2 addresses are currently in use by the company: 31 Coolock Cres, Waverley, Dunedin, 9013 (type: registered, physical). 35A Crawford Street, Dunedin had been their registered address, up to 16 May 2022. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 10 shares (10% of shares), namely:
Maher, Barbara Ann (an individual) located at Otatara, Rd 9, Invercargill postcode 9879,
Maher, Bruce Albert (an individual) located at Otatara Rd 9, Invercargill postcode 9879. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Hingston, David John (an individual) - located at Arrowtown. Next there is the 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 2 entities, namely:
Pullar, Emma, located at Arrowtown 9351 (an individual),
Lynch, Jennifer Margaret, located at Arrowtown (an individual). The Businesscheck information was updated on 16 Apr 2024.

Current address	Type	Used since
31 Coolock Cres, Waverley, Dunedin, 9013	Registered & physical & service	16 May 2022

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Bruce Albert Maher Otatara, Rd 9, Invercargill, 9879 Address used since 02 Sep 2019 Invercargill, 9879 Address used since 30 Jun 2016	Director	15 Dec 1997 - current
David John Hingston Arrowtown, Arrowtown, 9302 Address used since 30 Jun 2016	Director	15 Dec 1997 - current
Carl Christopher Noel Angus Waverley, Dunedin, 9013 Address used since 15 Dec 1997	Director	15 Dec 1997 - current
Anthony Ross Macleod Mornington, Dunedin, 9011 Address used since 30 Jun 2016	Director	15 Dec 1997 - current
Kevin Raymond Joseph Lynch Arrowtown, 6037 Address used since 15 Dec 1997	Director	15 Dec 1997 - 12 Nov 2008

Addresses

Previous address	Type	Period
35a Crawford Street, Dunedin, 9016	Registered & physical	11 May 2009 - 16 May 2022
C/-your Business Team, 2 Clark Street, Dunedin	Registered	21 May 2008 - 11 May 2009
C/-your Business Team, Chartered Accountants, 2 Clark Street, Dunedin	Physical	21 May 2008 - 11 May 2009
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin	Physical	19 May 2001 - 19 May 2001
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin	Registered	19 May 2001 - 21 May 2008
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin	Physical	19 May 2001 - 21 May 2008
C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin	Registered	12 Apr 2000 - 19 May 2001

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Maher, Barbara Ann Individual	Otatara, Rd 9 Invercargill 9879	15 Dec 1997 - current
Maher, Bruce Albert Individual	Otatara Rd 9 Invercargill 9879	15 Dec 1997 - current

Shares Allocation #2 Number of Shares: 35

Shareholder Name	Address	Period
Hingston, David John Individual	Arrowtown	15 Dec 1997 - current

Shares Allocation #3 Number of Shares: 35

Shareholder Name	Address	Period
Pullar, Emma Individual	Arrowtown 9351	12 May 2010 - current
Lynch, Jennifer Margaret Individual	Arrowtown	18 May 2006 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company)	70 Stuart Street, Dunedin Dunedin 9016	23 Oct 2007 - current
Coolock Limited Shareholder NZBN: 9429035922421 Entity (NZ Limited Company)	Waverley Dunedin	23 Oct 2007 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Macleod, Anthony Ross Individual	Dunedin	15 Dec 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Angus, Carl Christopher Noel Individual	Waverley Dunedin	15 Dec 1997 - 18 May 2006
Wilkes, Lawrence Ernest Individual	Invercargill	15 Dec 1997 - 02 Sep 2019
Ehlers, David Joseph Individual	Waverley Dunedin	15 Dec 1997 - 18 May 2006
Lynch, Kevin Raymond Joseph Individual	Arrowtown	15 Dec 1997 - 23 Oct 2007

Location

Companies nearby

	Smack Holdings Investments Limited 35a Crawford Street
	Ybt Nominees Limited 35a Crawford Street
	Waihola Fresh Fish Supply Limited 35a Crawford Street
	Your Business Team Limited 35a Crawford Street
	Neilson Contracting Limited 35a Crawford Street
	Clints Motor Company Limited 35a Crawford Street