Rushton Farming Co. Limited
Type: NZ Limited Company (Ltd)Rushton Farming Co. Limited (issued a business number of 9429039933317) was incorporated on 28 Jun 1984. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. Rushton Farming Co. Limited used more names, namely: Agee Farm Limited from 28 Jun 1984 to 12 Jul 1996. 20000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Rushton, Gerard Paul (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Rushton, Claire Eileen (an individual) - located at Rd 2, Ashburton. The 3rd group of shareholders, share allotment (9998 shares, 49.99%) belongs to 2 entities, namely:
Rushton, Claire Eileen, located at Rd 2, Ashburton (an individual),
Rushton, Gerard Paul, located at Rd 2, Ashburton (an individual). Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Paul Rushton
Rd 2, Ashburton, 7772
Address used since 16 Mar 2011 |
Director | 27 Apr 1992 - current |
|
Arnold Joseph Rushton
Ashburton,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 30 Aug 2005 |
|
Elaine Margaret Rushton
Ashburton,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 30 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 23 Aug 2002 - 20 Mar 2017 |
| Gabites Sinclair & Partners Ltd, 100 Burnett Street, Ashburton | Registered & physical | 22 Apr 2002 - 23 Aug 2002 |
| C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 22 Apr 2002 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 22 Apr 2002 |
| C/- Falloon & Grice, 215 Tancred Street, Ashburton | Physical | 19 Aug 1998 - 18 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Gerard Paul Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Claire Eileen Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Claire Eileen Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
|
Rushton, Gerard Paul Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Gerard Paul Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Claire Eileen Individual |
Rd 2 Ashburton 7772 |
28 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushton, Elaine Margaret Individual |
Ashburton |
28 Jun 1984 - 29 Jun 2009 |
|
Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 Entity |
Ashburton 7700 |
18 May 2010 - 01 Sep 2022 |
|
Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 Entity |
Ashburton 7700 |
18 May 2010 - 01 Sep 2022 |
|
Rushton, Arnold Joseph Individual |
Ashburton |
28 Jun 1984 - 29 Jun 2009 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |