General information

Rutland Holdings Limited

Type: NZ Limited Company (Ltd)
9429032405941
New Zealand Business Number
2206932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 1253352
Phone (Phone)
rutlands@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rutland, Yvonne Susan
Individual
Hillsborough
Auckland
1042
02 Feb 2009 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Rutland, Michael David
Individual
Hillsborough
Auckland
1042
02 Feb 2009 - current
Location
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