General information
Rutherford Trustee Services Limited
Type: NZ Limited Company (Ltd)9429031594820
New Zealand Business Number
2446501
Company Number
Registered
Company Status
Rutherford Trustee Services Limited (NZBN 9429031594820) was launched on 01 Apr 2010. 2 addresses are in use by the company: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: registered, physical). 41 Postman Road, Rd 4, Albany had been their registered address, up to 27 Jan 2020. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Rutherford, Allan Jason William (an individual) located at Rd 3, Hamilton postcode 3283,
Rutherford, Karen Marie (an individual) located at Rd 3, Hamilton postcode 3283. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Hooker Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 27 Jan 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jason William Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Nov 2013 |
Director | 01 Apr 2010 - current |
|
Karen Marie Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 04 Nov 2013 |
Director | 01 Apr 2010 - current |
|
Craig Stuart Wigglesworth
St Heliers, Auckland, 1071
Address used since 24 Jun 2011 |
Director | 01 Apr 2010 - 03 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 03 Dec 2012 - 27 Jan 2020 |
| 19 Vista Crescent, Glendowie, Auckland, 1071 | Physical & registered | 04 Jul 2011 - 03 Dec 2012 |
| 43 Kildare Avenue, Glendowie, Auckland 1071 | Physical & registered | 01 Apr 2010 - 04 Jul 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Allan Jason William Individual |
Rd 3 Hamilton 3283 |
01 Apr 2010 - current |
|
Rutherford, Karen Marie Individual |
Rd 3 Hamilton 3283 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigglesworth, Craig Stuart Individual |
St Heliers Auckland 1071 |
01 Apr 2010 - 03 Nov 2015 |
Location
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