General information

Rutherford Street Cars Limited

Type: NZ Limited Company (Ltd)
9429031538107
New Zealand Business Number
2485768
Company Number
Registered
Company Status

Rutherford Street Cars Limited (issued an NZ business number of 9429031538107) was started on 13 May 2010. 4 addresses are in use by the company: 467 High Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 5A Rutherford Street, Lower Hutt had been their physical address, until 27 Apr 2022. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Baker, Michael John (an individual) located at Epuni, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Graham, James Montrose (an individual) - located at Paraparaumu Beach, Paraparaumu. The third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Graham, Nicole Jane, located at Paraparaumu Beach, Paraparaumu (an individual). The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
467 High Street, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 13 May 2010
467 High Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 27 Apr 2022
Directors
Name and Address Role Period
Michael John Baker
Epuni, Lower Hutt, 5011
Address used since 02 Dec 2015
Director 13 May 2010 - current
James Montrose Graham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Apr 2021
Titahi Bay, Porirua, 5022
Address used since 26 May 2011
Director 13 May 2010 - current
Addresses
Previous address Type Period
5a Rutherford Street, Lower Hutt Physical 13 May 2010 - 27 Apr 2022
467 High Street, Lower Hutt Registered 13 May 2010 - 27 Apr 2022
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Baker, Michael John
Individual
Epuni
Lower Hutt
5011
13 May 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Graham, James Montrose
Individual
Paraparaumu Beach
Paraparaumu
5032
13 May 2010 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Graham, Nicole Jane
Individual
Paraparaumu Beach
Paraparaumu
5032
24 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Lynette Susan
Individual
Birchville
Upper Hutt
5018
13 May 2010 - 23 Mar 2022
Location
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