businesscheck.co.nz / a-z index / r / ru / rus / rush
General information

Rushworth Limited

Type: NZ Limited Company (Ltd)
9429036329342
New Zealand Business Number
1239655
Company Number
Registered
Company Status

Rushworth Limited (issued a New Zealand Business Number of 9429036329342) was registered on 03 Oct 2002. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, until 03 Apr 2017. Rushworth Limited used other names, namely: Tss (Nz) Limited from 04 Nov 2003 to 06 Sep 2021, Aridium Investments Limited (03 Oct 2002 to 04 Nov 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Regan Jon (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 03 Apr 2017
Last updated:
Directors
Name and Address Role Period
Regan Jon Wood
Te Aro, Wellington, 6011
Address used since 01 Jan 2021
Te Aro, Wellington, 6011
Address used since 17 Nov 2015
Director 03 Oct 2002 - current
Angus Stewart Donald
Khandallah, Wellington,
Address used since 03 Oct 2002
Director 03 Oct 2002 - 04 Nov 2003
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 01 Nov 2016 - 03 Apr 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 25 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 25 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 01 Mar 2010 - 25 Jul 2011
Taylor Associates, Level 1, 23 Kent Terrace, Wellington Registered 03 Aug 2009 - 01 Mar 2010
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 Physical 20 Aug 2008 - 20 Aug 2008
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 Registered 20 Aug 2008 - 03 Aug 2009
Taylor Associates, Level 1, 23 Kent Terrace, Wellington 6011 Physical 20 Aug 2008 - 01 Mar 2010
Kpmg, 135 Victoria Street, Wellington Physical & registered 13 Nov 2003 - 20 Aug 2008
Gibson Sheat, 107 Customhouse Quay, Wellington Registered & physical 03 Oct 2002 - 13 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wood, Regan Jon
Individual 		Te Aro
Wellington
6011 		18 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Martyn Bristow
Individual 		Thorndon
Wellington
 03 Oct 2002 - 07 Jul 2005
Donald, Barbara Ann
Individual 		Khandallah
Wellington
 11 Jun 2004 - 11 Jun 2004
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity 		11 Jun 2004 - 11 Jun 2004
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity 		11 Jun 2004 - 11 Jun 2004
Wood, Cathryn Mary
Individual 		Wilton
Wellington
 03 Oct 2002 - 27 Jun 2010
Donald, Angus Stewart
Individual 		Khandallah
Wellington
 11 Jun 2004 - 11 Jun 2004
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace