Rushden Holdings Limited
Type: NZ Limited Company (Ltd)Rushden Holdings Limited (New Zealand Business Number 9429037312497) was launched on 28 Mar 2000. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jones, Sarah Elizabeth (an individual) located at Eden Terrace, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Jones, Simon Lewis (an individual) - located at Ponsonby, Auckland,
Jones, Susan (an individual) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Susan, located at Freemans Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Rushden Holdings Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jill Jones
Ponsonby, Auckland, 1011
Address used since 26 Aug 2009 |
Director | 19 Jan 2001 - current |
|
Philip Bruce Jones
Ponsonby, Auckland, 1011
Address used since 05 Aug 2011 |
Director | 19 Jan 2001 - current |
|
Andrew John Davies
Westemere, Auckland,
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 19 Jan 2001 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 18 Jul 2000 |
| Level 7, 53 Fort Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
| Withers Tsang & Co, 23 Williamson Avenue, Grey Lynn, Auckland | Physical & registered | 28 Aug 2001 - 28 Aug 2001 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Aug 2001 - 20 Dec 2016 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered & physical | 26 Jul 2000 - 28 Aug 2001 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 26 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sarah Elizabeth Individual |
Eden Terrace Auckland 1010 |
28 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Simon Lewis Individual |
Ponsonby Auckland 1021 |
16 Apr 2009 - current |
|
Jones, Susan Individual |
Freemans Bay Auckland |
28 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Individual |
Freemans Bay Auckland |
28 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen Individual |
St Marys Bay Auckland |
28 Mar 2000 - 11 Jul 2006 |
|
Jones, Philip Bruce Individual |
Auckland |
11 Jul 2006 - 27 Jun 2010 |
 |
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