General information

Rushton Farming Co. Limited

Type: NZ Limited Company (Ltd)
9429039933317
New Zealand Business Number
246148
Company Number
Registered
Company Status

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 2 entities and holds 9998 shares (49.99% of shares), namely:
Rushton, Claire Eileen (an individual) located at Rd 2, Ashburton postcode 7772,
Rushton, Gerard Paul (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 37.5% of all shares (7500 shares); it includes
Rushton, Gerard Paul (an individual) - located at Rd 2, Ashburton. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Rushton, Gerard Paul, located at Rd 2, Ashburton (an individual). Businesscheck's database was last updated on 31 May 2025.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
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
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Rushton, Gerard Paul
Individual
Rd 2
Ashburton
7772
28 Jun 1984 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rushton, Gerard Paul
Individual
Rd 2
Ashburton
7772
28 Jun 1984 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rushton, Claire Eileen
Individual
Rd 2
Ashburton
7772
28 Jun 1984 - current
Shares Allocation #5 Number of Shares: 2500
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
Location
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