Rutland Holdings Limited (New Zealand Business Number 9429032405941) was registered on 02 Feb 2009. 3 addresses are currently in use by the company: Po Box 401143, Mangawhai Heads, Mangawhai, 0541 (type: postal, physical). 336B Hillsborough Road, Hillsborough, Auckland had been their physical address, up to 19 Feb 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 70 shares (70 per cent of shares), namely:
Rutland, Yvonne Susan (an individual) located at Hillsborough, Auckland postcode 1042,
Rutland, Michael David (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Rutland, Yvonne Susan (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Rutland, Michael David, located at Hillsborough, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Rutland Holdings Limited. Our data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
131 The Ridge, Waipu, 0582 | Registered | 13 Feb 2018 |
131 The Ridge, Waipu, 0582 | Service & physical | 19 Feb 2018 |
Po Box 401143, Mangawhai Heads, Mangawhai, 0541 | Postal | 05 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Michael David Rutland
Waipu, 0582
Address used since 04 Feb 2018
Hillsborough, Auckland, 1042
Address used since 10 Oct 2012 |
Director | 02 Feb 2009 - current |
Yvonne Susan Rutland
Waipu, 0582
Address used since 04 Feb 2018
Hillsborough, Auckland, 1042
Address used since 10 Oct 2012 |
Director | 02 Feb 2009 - current |
131 The Ridge , Waipu , 0582 |
Previous address | Type | Period |
---|---|---|
336b Hillsborough Road, Hillsborough, Auckland, 1042 | Physical | 18 Oct 2012 - 19 Feb 2018 |
336b Hillsborough Road, Hillsborough, Auckland, 1042 | Registered | 18 Oct 2012 - 13 Feb 2018 |
487 Mt Albert Road, Mount Roskill, Auckland, 1042 | Registered & physical | 22 Feb 2011 - 18 Oct 2012 |
Rsm Prince, Level 9 Custom House, 50 Anzac Avenue, Auckland | Registered & physical | 02 Feb 2009 - 22 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Yvonne Susan Individual |
Hillsborough Auckland 1042 |
02 Feb 2009 - current |
Rutland, Michael David Individual |
Hillsborough Auckland 1042 |
02 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Yvonne Susan Individual |
Hillsborough Auckland 1042 |
02 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutland, Michael David Individual |
Hillsborough Auckland 1042 |
02 Feb 2009 - current |
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