General information
Rushmore Holdings Limited
Type: NZ Limited Company (Ltd)9429036906406
New Zealand Business Number
1137597
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rushmore Holdings Limited (issued an NZ business identifier of 9429036906406) was started on 21 May 2001. 3 addresses are in use by the company: 73 Winchester Street, Merivale, Christchurch, 8014 (type: registered, service). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 11 Jul 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
O'fee, Vicki Jane (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ogden, Michael John (a director) - located at Merivale, Christchurch,
O'fee, Vicki Jane (an individual) - located at Merivale, Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Rushmore Holdings Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Jul 2018 |
| 73 Winchester Street, Merivale, Christchurch, 8014 | Registered & service | 06 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Ogden
Merivale, Christchurch, 8014
Address used since 07 Jul 2022
Casebrook, Christchurch, 8051
Address used since 08 Jul 2021
Harewood, Christchurch, 8051
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Vicki Jane O'fee
Northwood, Christchurch, 8051
Address used since 20 Aug 2012 |
Director | 21 May 2001 - 04 Jun 2013 |
|
David Paul Joseph
Belfast, Christchurch 5,
Address used since 21 May 2001 |
Director | 21 May 2001 - 02 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 28 Aug 2015 - 11 Jul 2018 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical | 06 Aug 2015 - 28 Aug 2015 |
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 11 Dec 2014 - 06 Aug 2015 |
| 8 Haddon Lane, Harewood, Christchurch, 8051 | Physical & registered | 03 Dec 2014 - 11 Dec 2014 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical | 25 Oct 2013 - 03 Dec 2014 |
| C/- 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Physical & registered | 12 Jul 2013 - 25 Oct 2013 |
| 189 Papanui Road, Merivale, Christchurch, 8146 | Registered & physical | 28 Aug 2012 - 12 Jul 2013 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered | 28 Jun 2011 - 28 Aug 2012 |
| C/-allot Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical | 09 Feb 2009 - 28 Jun 2011 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered | 09 Feb 2009 - 28 Jun 2011 |
| C/o Allot Reeves & Co, 192 Manchester Street, Christchurch | Physical & registered | 21 May 2001 - 09 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'fee, Vicki Jane Individual |
Merivale Christchurch 8014 |
14 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Michael John Director |
Merivale Christchurch 8014 |
28 Jun 2019 - current |
|
O'fee, Vicki Jane Individual |
Merivale Christchurch 8014 |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwa Trustees Limited Shareholder NZBN: 9429035278573 Company Number: 1535906 Entity |
14b Leslie Hills Drive Christchurch 8011 |
05 Jul 2017 - 28 Jun 2019 |
|
Mcphail, Christopher Lane Individual |
Northwood Christchurch 8051 |
25 Jul 2006 - 05 Jul 2017 |
|
Joseph, David Paul Individual |
Belfast Christchurch |
25 Jul 2006 - 27 Jun 2010 |
|
Mcphail, Christopher Individual |
Belfast Christchurch |
21 May 2001 - 27 Jun 2010 |
|
Joseph, Vicki Jane Individual |
Northwood Christchurch |
21 May 2001 - 07 Jul 2004 |
|
Latimer Trustees 2004 Limited Shareholder NZBN: 9429035120216 Company Number: 1568673 Entity |
14 Mar 2005 - 27 Jun 2010 | |
|
Mwa Trustees Limited Shareholder NZBN: 9429035278573 Company Number: 1535906 Entity |
14b Leslie Hills Drive Christchurch 8011 |
05 Jul 2017 - 28 Jun 2019 |
|
Joseph, David Paul Individual |
Belfast Christchurch 5 |
21 May 2001 - 07 Jul 2004 |
|
Latimer Trustees 2004 Limited Shareholder NZBN: 9429035120216 Company Number: 1568673 Entity |
14 Mar 2005 - 27 Jun 2010 | |
|
Joseph, Vicki Individual |
Northwood Christchurch |
21 May 2001 - 27 Jun 2010 |
|
Joseph, David Individual |
Belfast Christchurch |
21 May 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Onlandscapes Limited Flat 1, 250 St Asaph Street |
|
Pc Investments (2007) Limited Flat 1, 250 St Asaph Street |
|
Quigley Developments Limited 250 St Asaph Street |
|
Costelloe Holdings Limited Flat 1, 250 St Asaph Street |
|
Julian Equities Limited Flat 1, 250 St Asaph Street |
|
Kinshasha Trustees Limited 1/250 St Asaph Street |
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