Rush Cottage Limited
Type: NZ Limited Company (Ltd)Rush Cottage Limited (issued a business number of 9429038672910) was registered on 01 Nov 1994. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Corner Eastbourne & Market Streets, Hastings had been their registered address, up to 04 Dec 2017. Rush Cottage Limited used other aliases, namely: Te Mata Cottage Developments Limited from 01 Nov 1994 to 11 Nov 1994. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Gd Coltart Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Coltart, Susan Margaret (an individual) located at Rd 14, Kahuranaki postcode 4295,
Coltart, William Andrew (an individual) located at Rd 14, Kahuranaki postcode 4295. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Gd Thorp Trustees Limited (an entity) - located at Hastings, Hastings,
Thorp, Kim Charles (an individual) - located at R D 12, Havelock North. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Andrew Clyde Coltart
Rd 14, Kahuranaki, 4295
Address used since 01 Oct 2022
Rd 12, Havelock North, 4294
Address used since 17 Nov 2015 |
Director | 01 Nov 1994 - current |
|
Susan Margaret Coltart
Rd 14, Kahuranaki, 4295
Address used since 01 Oct 2022
Rd 12, Havelock North, 4294
Address used since 17 Nov 2015 |
Director | 01 Nov 1994 - current |
|
Kim Charles Thorp
R D 12, Havelock North, 4294
Address used since 17 Nov 2015 |
Director | 01 Nov 1994 - current |
|
Bronwynne Elizabeth Thorp
R D 12, Havelock North, 4294
Address used since 17 Nov 2015 |
Director | 01 Nov 1994 - 01 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 28 Oct 2014 - 04 Dec 2017 |
| Corner Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 04 Aug 2011 - 28 Oct 2014 |
| Black Barn Vineyards, Black Barn Road, Rd12, Havelock North | Registered & physical | 24 Nov 2003 - 04 Aug 2011 |
| Lombardi, Te Mata Road, R D 12, Havelock North | Registered & physical | 01 Nov 1994 - 24 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Coltart Trustees Limited Shareholder NZBN: 9429049197235 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
08 Dec 2022 - current |
|
Coltart, Susan Margaret Individual |
Rd 14 Kahuranaki 4295 |
04 May 2009 - current |
|
Coltart, William Andrew Individual |
Rd 14 Kahuranaki 4295 |
04 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Thorp Trustees Limited Shareholder NZBN: 9429050678297 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
08 Dec 2022 - current |
|
Thorp, Kim Charles Individual |
R D 12 Havelock North |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorp, Bronwyn Elizabeth Individual |
R D 12 Havelock North |
01 Nov 1994 - 08 Oct 2004 |
|
Thorp, Bronwyn Elizabeth Individual |
R D 12 Havelock North |
08 Oct 2004 - 08 Dec 2022 |
|
Thorp, Kim Charles Individual |
R D 2 Havelock North |
01 Nov 1994 - 08 Oct 2004 |
|
A Coltart Family Trust Other |
01 Nov 1994 - 23 Oct 2008 | |
|
Null - A Coltart Family Trust Other |
01 Nov 1994 - 23 Oct 2008 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |