General information

Rudge Holdings Limited

Type: NZ Limited Company (Ltd)
9429030187801
New Zealand Business Number
4480198
Company Number
Registered
Company Status

Rudge Holdings Limited (issued a New Zealand Business Number of 9429030187801) was incorporated on 11 Jun 2013. 1 address is in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Rudge Holdings Limited used other names, namely: Rudge Dairygrounds Limited from 10 Jun 2013 to 22 Oct 2020. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4550 shares (45.5% of shares), namely:
Michael Rudge (a director) located at Rd 2, Lauriston postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 45.5% of all shares (4550 shares); it includes
Georgina Rudge (a director) - located at Rd 2, Lauriston. Moving on to the next group of shareholders, share allocation (900 shares, 9%) belongs to 1 entity, namely:
Thomas Rudge, located at 149 Orrs Road, R D 2, Ashburton (a director). The Businesscheck data was last updated on 19 Jan 2021.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical 20 Mar 2017
Directors
Name and Address Role Period
Thomas Michael Rudge
149 Orrs Road, R D 2, Ashburton, 7772
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Michael Wilfred Rudge
Rd 2, Lauriston, 7772
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Georgina Louise Rudge
Rd 2, Lauriston, 7772
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 11 Jun 2013 - 20 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
18 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4550
Shareholder Name Address Period
Michael Wilfred Rudge
Director
Rd 2
Lauriston
7772
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 4550
Shareholder Name Address Period
Georgina Louise Rudge
Director
Rd 2
Lauriston
7772
28 Oct 2020 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Thomas Michael Rudge
Director
149 Orrs Road, R D 2
Ashburton
7772
11 Jun 2013 - current
Location