General information

Rustavi Management Limited

Type: NZ Limited Company (Ltd)
9429039142924
New Zealand Business Number
496898
Company Number
Registered
Company Status

Rustavi Management Limited (issued a New Zealand Business Number of 9429039142924) was launched on 16 Jan 1991. 2 addresses are currently in use by the company: 77A Browns Bay Road, Browns Bay, Auckland, 0630 (type: physical, registered). 30A Holsworthy Road, Vogeltown, Taranaki had been their registered address, until 11 Aug 2017. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (50 per cent of shares), namely:
Russell, John Charles (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (40000 shares); it includes
Russell, Debra Lianne (an individual) - located at Browns Bay, Auckland. Our data was last updated on 21 Mar 2024.

Current address Type Used since
77a Browns Bay Road, Browns Bay, Auckland, 0630 Physical & registered & service 11 Aug 2017
Directors
Name and Address Role Period
John Charles Russell
Browns Bay, Auckland, 0630
Address used since 03 Aug 2017
Lower Vogeltown, New Plymouth, 4310
Address used since 27 Aug 2016
Director 15 Mar 1991 - current
Debra Lianne Russell
Browns Bay, Auckland, 0630
Address used since 03 Aug 2017
Lower Vogeltown, New Plymouth, 4310
Address used since 27 Aug 2016
Director 22 Jun 1999 - current
Paul Murray Butler
New Plymouth,
Address used since 15 Mar 1991
Director 15 Mar 1991 - 22 Jun 1999
Addresses
Previous address Type Period
30a Holsworthy Road, Vogeltown, Taranaki, 4310 Registered & physical 25 Aug 2015 - 11 Aug 2017
6110 South Road, Rahotu, Taranaki Registered & physical 31 Mar 2006 - 25 Aug 2015
136 South Road, New Plymouth Physical & registered 26 Feb 2003 - 31 Mar 2006
155 Courtenay Street, New Plymouth Registered 21 Aug 1998 - 26 Feb 2003
155 Courtenay Street, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
155 Courtney Street, New Plymouth Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Russell, John Charles
Individual
Browns Bay
Auckland
0630
16 Jan 1991 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Russell, Debra Lianne
Individual
Browns Bay
Auckland
0630
16 Jan 1991 - current
Location
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