General information

Rubber Developments Limited

Type: NZ Limited Company (Ltd)
9429039308023
New Zealand Business Number
438954
Company Number
Registered
Company Status

Rubber Developments Limited (issued an NZ business number of 9429039308023) was launched on 26 Jun 1989. 2 addresses are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). Suite 3, 213 Blenheim Road, Riccarton, Christchurch had been their registered address, until 05 Mar 2021. 25000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 11000 shares (44% of shares), namely:
Marston, Joshua Hamilton (an individual) located at St Albans, Christchurch postcode 8052,
Marston, Olivia Sophie (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 22% of all shares (exactly 5500 shares); it includes
Marston, Nicholas Charles (an individual) - located at Rolleston, Rolleston. Next there is the third group of shareholders, share allotment (8500 shares, 34%) belongs to 3 entities, namely:
Taylor, Robin Gordon David, located at Clifton, Christchurch (an individual),
Marston, Susan Pauline, located at Northwood, Christchurch (an individual),
Marston, Leigh Hamilton, located at Northwood, Christchurch (a director). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical & service 05 Mar 2021
Directors
Name and Address Role Period
Leigh Hamilton Marston
Northwood, Christchurch, 8051
Address used since 23 Aug 2011
Director 26 Jun 1989 - current
Susan Pauline Marston
Westmorland, Christchurch,
Address used since 26 Jun 1989
Director 26 Jun 1989 - 28 Feb 2000
Addresses
Previous address Type Period
Suite 3, 213 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 23 Apr 2014 - 05 Mar 2021
51 Mansfield Avenue, Saint Albans, Christchurch, 8014 Registered & physical 20 Apr 2012 - 23 Apr 2014
154 Tuam Street, Christchurch 8011 Physical & registered 01 Oct 2009 - 20 Apr 2012
C/- R G D Taylor, 154 Tuam Street, Christchurch Physical 25 Jun 1997 - 01 Oct 2009
18b Birmingham Drive, Christchurch Registered 01 May 1996 - 01 Oct 2009
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
Shareholder Name Address Period
Marston, Joshua Hamilton
Individual
St Albans
Christchurch
8052
21 Sep 2023 - current
Marston, Olivia Sophie
Individual
St Albans
Christchurch
8052
21 Sep 2023 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Marston, Nicholas Charles
Individual
Rolleston
Rolleston
7615
14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 8500
Shareholder Name Address Period
Taylor, Robin Gordon David
Individual
Clifton
Christchurch
8081
21 Sep 2023 - current
Marston, Susan Pauline
Individual
Northwood
Christchurch
8051
21 Sep 2023 - current
Marston, Leigh Hamilton
Director
Northwood
Christchurch
8051
21 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Marston, Leigh Hamilton
Individual
Northwood
Christchurch
8051
26 Jun 1989 - 23 Jun 2023
Marston Property Trust
Other
Northwood
Christchurch
8051
23 Jun 2023 - 21 Sep 2023
J And O Marston Trust
Other
St Albans
Christchurch
8052
23 Jun 2023 - 21 Sep 2023
Marston, Susan Pauline
Individual
Northwood
Christchurch
8051
26 Jun 1989 - 23 Jun 2023
Marston, Susan Pauline
Individual
Northwood
Christchurch
8051
26 Jun 1989 - 23 Jun 2023
Marston, Susan Pauline
Individual
Northwood
Christchurch
8051
21 Apr 2005 - 23 Jun 2023
Taylor, Robin Gordon David
Individual
Clifton
Christchurch
8081
21 Apr 2005 - 23 Jun 2023
Marston, Olivia Sophie
Individual
Casebrook
Christchurch
8051
14 Jul 2022 - 23 Jun 2023
Marston, Leigh Hamilton
Individual
Northwood
Christchurch
8051
26 Jun 1989 - 23 Jun 2023
Marston, Leigh Hamilton
Individual
Northwood
Christchurch
8051
21 Apr 2005 - 23 Jun 2023
Marston, Joshua Hamilton
Individual
Casebrook
Christchurch
8051
14 Jul 2022 - 23 Jun 2023
Location
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