Rush Auto Holdings Limited
Type: NZ Limited Company (Ltd)Rush Auto Holdings Limited (NZBN 9429040294209) was registered on 08 Aug 1979. 9 addresess are in use by the company: Po Box 402, Oamaru, Oamaru, 9444 (type: postal, office). 4 Severn Street, Oamaru, Oamaru had been their physical address, up until 17 Jul 2013. 40000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (12.5 per cent of shares), namely:
Arscott, Leanne Elizabeth (an individual) located at Gordon Park, Brisbane, Queensland postcode 4031. In the second group, a total of 2 shareholders hold 75 per cent of all shares (29999 shares); it includes
Rush, Walter John (an individual) - located at Oamaru,
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Rush, Walter John, located at Oamaru (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Severn St, Oamaru, 9400 | Physical & registered & service | 17 Jul 2013 |
| 102 Thames Street, Oamaru, Oamaru, 9400 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 05 Sep 2017 |
| 4 Severn St, Oamaru, 9400 | Office & delivery | 11 Sep 2019 |
| Po Box 402, Oamaru, Oamaru, 9444 | Postal | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Rush
Oamaru, 9400
Address used since 18 Sep 2015 |
Director | 08 Aug 1979 - current |
|
Sheldon James Rush
South Hill, Oamaru, 9400
Address used since 14 Sep 2009 |
Director | 30 Aug 1996 - current |
|
Leanne Elizabeth Arscott
Gordon Park, Brisbane, Queensland, 4031
Address used since 14 Aug 2020
Kawana, Rockhampton, Queensland, 4701
Address used since 20 Apr 2013 |
Director | 30 Aug 1996 - current |
|
Colin William Wollstein
Oamaru, 9400
Address used since 18 Sep 2015 |
Director | 31 Jul 2008 - current |
|
Paul David Arscott
Kawana, Rockhampton, Queensland, 4701
Address used since 23 Jan 2012 |
Director | 08 Jun 2006 - 20 Apr 2013 |
|
Angela Mary Rush
Oamaru,
Address used since 08 Aug 1979 |
Director | 08 Aug 1979 - 31 Jul 2008 |
|
Raeowna Mae Rush
Oamaru,
Address used since 08 Aug 1979 |
Director | 08 Aug 1979 - 19 Aug 1986 |
| Type | Used since | |
|---|---|---|
| Po Box 402, Oamaru, Oamaru, 9444 | Postal | 11 Sep 2019 |
| 4 Severn St , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 4 Severn Street, Oamaru, Oamaru, 9400 | Physical | 31 May 2011 - 17 Jul 2013 |
| 1 Coquet Street, Oamaru, Oamaru, 9400 | Registered | 31 May 2011 - 17 Jul 2013 |
| - | Physical | 30 Sep 1997 - 30 Sep 1997 |
| 6 Coquet Street, Oamaru | Physical | 30 Sep 1997 - 31 May 2011 |
| 279 Thames St, Oamaru | Registered | 20 Jun 1995 - 20 Jun 1995 |
| 4 Severn Street, Oamaru | Registered | 20 Jun 1995 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arscott, Leanne Elizabeth Individual |
Gordon Park Brisbane, Queensland 4031 |
08 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Walter John Individual |
Oamaru |
28 Sep 2004 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Walter John Individual |
Oamaru |
08 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Sheldon James Individual |
Oamaru |
08 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rush, Estate Angela Mary Individual |
Oamaru |
08 Aug 1979 - 17 Sep 2008 |
|
Rush, Estate Of Angela Mary Individual |
Oamaru 9400 |
28 Sep 2004 - 23 Feb 2012 |
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