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General information

Rutherford Investment Property (no 1) Limited

Type: NZ Limited Company (Ltd)
9429032540093
New Zealand Business Number
2177570
Company Number
Registered
Company Status

Rutherford Investment Property (No 1) Limited (NZBN 9429032540093) was incorporated on 06 Oct 2008. 2 addresses are currently in use by the company: 301E/13 Dundonald St, Eden Terrace, Auckland, 1021 (type: physical, registered). 710 Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, up to 09 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sala Trust (an other) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tony Rutherford Trust (an other) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
301e/13 Dundonald St, Eden Terrace, Auckland, 1021 Physical & registered & service 09 Aug 2021
Last updated:
Directors
Name and Address Role Period
Tanya Anne Sala
Birkenhead, Auckland, 0626
Address used since 06 Oct 2008
Director 06 Oct 2008 - current
Anthony Brett Rutherford
Papamoa Beach, Papamoa, 3118
Address used since 20 Nov 2016
Director 06 Oct 2008 - current
Addresses
Previous address Type Period
710 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 28 Nov 2016 - 09 Aug 2021
Apartment 1602, Scene 3, 30 Beach Road, Britomart, Auckland, 1010 Physical & registered 17 Nov 2015 - 28 Nov 2016
23 Miraka Place, Birkenhead, Auckland, 0626 Physical & registered 06 Oct 2008 - 17 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sala Trust
Other (Other) 		Birkenhead
Auckland
0626 		23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tony Rutherford Trust
Other (Other) 		Papamoa Beach
Papamoa
3118 		23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Anthony Brett
Individual 		Birkenhead
Auckland
 06 Oct 2008 - 23 Dec 2015
Location
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