Rusty Jake Limited
Type: NZ Limited Company (Ltd)Rusty Jake Limited (New Zealand Business Number 9429040643816) was registered on 01 Apr 1966. 2 addresses are currently in use by the company: 119 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, physical). 53 Kauri Road, Whenuapai, Auckland had been their registered address, up until 20 Oct 2016. Rusty Jake Limited used other names, namely: R H Jacobsen Limited from 27 Sep 1979 to 21 Jul 2017, Downie Builders Limited (01 Apr 1966 to 27 Sep 1979). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Jacobsen, Charly Joan (an individual) located at Kawaha Point, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Jacobsen, Russell Hiram (an individual) - located at Kawaha Point, Rotorua. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Hiram Jacobsen
Kawaha Point, Rotorua, 3010
Address used since 12 Oct 2016 |
Director | 09 Oct 1991 - current |
|
Charly Joan Jacobsen
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Apr 2003 |
Director | 09 Oct 1991 - 12 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 53 Kauri Road, Whenuapai, Auckland, 0618 | Registered & physical | 22 Apr 2016 - 20 Oct 2016 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 06 Aug 2010 - 22 Apr 2016 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 23 Jul 2009 - 06 Aug 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 23 Jul 2009 |
| Government Life Hse, Edsel St, Henderson, Auckland | Registered | 31 Aug 1998 - 01 Oct 2008 |
| 15-17 Edsel Street, Henderson, Auckland | Physical | 30 Jun 1997 - 01 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Charly Joan Individual |
Kawaha Point Rotorua 3010 |
01 Apr 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen, Russell Hiram Individual |
Kawaha Point Rotorua 3010 |
01 Apr 1966 - current |
 |
Redwoods Outdoor Activities NZ Limited 117d Kawaha Point Road |
|
Morandell Construction Limited 107 Kawaha Point Road |
|
Ralax Investments Limited Kawaha Superette, 112 Kawaha Point Road |
|
Bcs Consultancy Limited 141 Kawaha Point Rd |
|
Four Futures Investments Limited 7 Tirita Street |
|
Bike Rotorua Limited 89 Grand Vue Road |