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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rush, Rebecca Anne |
Avondale Auckland 0600 New Zealand |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Macgillivray, Peter Shane |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Rush, Emma Jane |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2004 - |
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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