General information

Rustwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039128041
New Zealand Business Number
501849
Company Number
Registered
Company Status

Rustwell Holdings Limited (issued an NZ business identifier of 9429039128041) was registered on 08 Apr 1991. 2 addresses are currently in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: registered, physical). 1St Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton had been their physical address, until 07 Oct 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mexted, Selwyn Robert (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mexted, Judith Margaret (an individual) - located at Hamilton. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
Level One, Caro House, 137 Alexandra Street, Hamilton Registered & physical & service 07 Oct 2008
Directors
Name and Address Role Period
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 29 Sep 2015
Director 08 Apr 1991 - current
Judith Margaret Mexted
Frankton, Hamilton, 3204
Address used since 29 Sep 2015
Director 08 Apr 1991 - current
Trevor Bryan Petersen
Hamilton, 3204
Address used since 30 Sep 2008
Director 29 Sep 2003 - 09 Feb 2011
Addresses
Previous address Type Period
1st Floor, Ex National Provident Building, Cnr Caro & Alexander Streets, Hamilton Physical 01 Jul 1997 - 07 Oct 2008
534 Grey Street,, Hamilton. Registered 07 Mar 1997 - 07 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mexted, Selwyn Robert
Individual
Hamilton
08 Apr 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mexted, Judith Margaret
Individual
Hamilton
08 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Petersen, Trevor Bryan
Individual
Hamilton
08 Apr 1991 - 09 Feb 2011
Petersen, Trevor Bryan
Individual
Hamilton
08 Apr 1991 - 09 Feb 2011
Location
Companies nearby
M & S Riddle Limited
Level 1 Caro House
Sr Watershed Trustee No2 Limited
Level 1 Caro House
Ethan Holdings Limited
Caro House, Level 1
M & R Corporation Limited
Level 1, Caro House
Srm Corporation Limited
Level 1, Caro House
Sr Watershed Trustee Limited
Level 1 Caro House