Rutherford Estate Limited
Type: NZ Limited Company (Ltd)Rutherford Estate Limited (issued an NZBN of 9429031835978) was incorporated on 20 Oct 2009. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 117 shares (97.5% of shares), namely:
Chapman, Kenneth (an individual) located at New Plymouth postcode 4310,
Chapman, Belinda Natalka (an individual) located at New Plymouth postcode 4310,
Shelterstone Trustees Limited (an entity) located at New Plymouth postcode 4342. In the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 2 shares); it includes
Chapman, Kenneth (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Chapman, Belinda Natalka, located at New Plymouth (an individual). Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Chapman
New Plymouth, 4310
Address used since 18 Jul 2022
Welbourn, New Plymouth, 4310
Address used since 14 Dec 2015 |
Director | 20 Oct 2009 - current |
|
Belinda Natalka Chapman
New Plymouth, 4310
Address used since 18 Jul 2022
Welbourn, New Plymouth, 4310
Address used since 14 Dec 2015 |
Director | 20 Oct 2009 - current |
|
Karla Jayne Hagenson
Welbourn, New Plymouth, 4310
Address used since 14 Dec 2015 |
Director | 20 Oct 2009 - 26 Jul 2017 |
|
Michael Paul Sutherland
New Plymouth, 4312
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 30 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 20 Oct 2009 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Kenneth Individual |
New Plymouth 4310 |
20 Oct 2009 - current |
|
Chapman, Belinda Natalka Individual |
New Plymouth 4310 |
20 Oct 2009 - current |
|
Shelterstone Trustees Limited Shareholder NZBN: 9429030645554 Entity (NZ Limited Company) |
New Plymouth 4342 |
17 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Kenneth Individual |
New Plymouth 4310 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Belinda Natalka Individual |
New Plymouth 4310 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Michael Paul Individual |
New Plymouth 4312 |
17 Dec 2013 - 30 Sep 2016 |
|
Null - Rmy Trustees (2006) Limited Other |
20 Oct 2009 - 17 Dec 2013 | |
|
Michael Paul Sutherland Director |
New Plymouth 4312 |
17 Dec 2013 - 30 Sep 2016 |
|
Sutherland, Briar Individual |
New Plymouth 4312 |
17 Dec 2013 - 30 Sep 2016 |
|
Rmy Trustees (2006) Limited Other |
20 Oct 2009 - 17 Dec 2013 | |
|
Hagenson, Karla Jayne Individual |
New Plymouth 4310 |
20 Oct 2009 - 26 Jul 2017 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |