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Rush Macgillivray Limited

Type: NZ Limited Company (Ltd)
9429035051237
NZBN
1582770
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 Bennett St
Mt Albert
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Dec 2008
7 Bennett Street
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 19 Dec 2008

Rush Macgillivray Limited, a registered company, was started on 14 Dec 2004. 9429035051237 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 3 directors: Peter Shane Macgillivray - an active director whose contract began on 14 Dec 2004,
Emma Jane Rush - an active director whose contract began on 14 Dec 2004,
Rebecca Anne Rush - an active director whose contract began on 17 Nov 2005.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Bennett Street, Mount Albert, Auckland, 1025 (types include: physical, registered).
Rush Macgillivray Limited had been using 35 Aroha Ave, Sandringham as their registered address up until 19 Dec 2008.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Bennett Street, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 35 Aroha Ave, Sandringham

Registered address used from 11 Dec 2006 to 19 Dec 2008

Address #2: 35 Aroha Ave, Sandringham, Auckland

Physical address used from 11 Dec 2006 to 19 Dec 2008

Address #3: 84/3 Burton Street, Grafton, Auckland

Registered & physical address used from 14 Dec 2004 to 11 Dec 2006

Contact info
64 21 975919
26 Nov 2018 Phone
pete_emma@me.com
Email
peter.macgillivray@icloud.com
05 Jan 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rush, Rebecca Anne Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Macgillivray, Peter Shane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Rush, Emma Jane Mount Albert
Auckland
1025
New Zealand
Directors

Peter Shane Macgillivray - Director

Appointment date: 14 Dec 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Oct 2009


Emma Jane Rush - Director

Appointment date: 14 Dec 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Oct 2009


Rebecca Anne Rush - Director

Appointment date: 17 Nov 2005

Address: Avondale, Auckland, 0600 New Zealand

Address used since 01 Feb 2011

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