General information

Rusco Holdings International Limited

Type: NZ Limited Company (Ltd)
9429039001399
New Zealand Business Number
543484
Company Number
Registered
Company Status

Rusco Holdings International Limited (NZBN 9429039001399) was incorporated on 09 Apr 1992. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin had been their registered address, up to 01 May 2020. 3750 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 250 shares (6.67% of shares), namely:
Craw, Charles Julian (a director) located at Roslyn, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 6.67% of all shares (250 shares); it includes
Craw, Jeremy Richard (an individual) - located at Wakari, Dunedin. Moving on to the 3rd group of shareholders, share allocation (250 shares, 6.67%) belongs to 1 entity, namely:
Dare, Penny Jane (an individual). Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
2 Clark Street, Dunedin, 9016 Registered & physical & service 01 May 2020
Directors
Name and Address Role Period
Lesley June Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 06 Aug 2015
Director 09 Apr 1992 - current
Gavin John Craw
Rd 2, Wanaka, 9382
Address used since 13 Feb 2018
Maori Hill, Dunedin, 9010
Address used since 06 Aug 2015
Director 09 Apr 1992 - current
Noel Lindon Rayner
Dunedin Central, Dunedin, 9016
Address used since 06 Aug 2015
Director 14 May 1999 - current
Charles Julian Craw
Roslyn, Dunedin, 9010
Address used since 07 Aug 2013
Director 07 Aug 2013 - current
Penelope D. Director 09 Mar 2017 - current
Jeremy Richard Craw
Wakari, Dunedin, 9010
Address used since 25 Nov 2019
Wakari, Dunedin, 9010
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
John Lindon Rayner
Maori Hill, Dunedin, 9010
Address used since 06 Apr 2016
Director 09 Apr 1992 - 27 Jul 2016
Ailsa Dorothy Rayner
Dunedin,
Address used since 09 Apr 1992
Director 09 Apr 1992 - 18 Feb 2009
Addresses
Previous address Type Period
2 Clark Street, Dunedin, 9016 Registered & physical 14 Apr 2016 - 01 May 2020
2 Clark Street, Dunedin, 9016 Physical & registered 30 Apr 2010 - 14 Apr 2016
Clarke Craw Limited, 2 Clark Street, Dunedin 9016 Physical & registered 30 May 2008 - 30 Apr 2010
10 Glendevon Place, Dunedin Registered & physical 01 Jul 1997 - 30 May 2008
Financial Data
Financial info
3750
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Craw, Charles Julian
Director
Roslyn
Dunedin
9010
12 Dec 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Craw, Jeremy Richard
Individual
Wakari
Dunedin
9010
12 Dec 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Dare, Penny Jane
Individual
12 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Craw, Lesley June
Individual
Rd 2
Wanaka
9382
09 Apr 1992 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Rayner, Noel Lindon
Individual
Dunedin Central
Dunedin
9016
09 Apr 1992 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Craw, Gavin John
Individual
Rd 2
Wanaka
9382
09 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Rayner, Ailsa Dorothy
Individual
40 Fenton Crescent
Dunedin
09 Apr 1992 - 01 May 2012
Rayner, John Lindon
Individual
Maori Hill
Dunedin
9010
09 Apr 1992 - 12 Dec 2016
Location