Rutherford Rede (akld) Limited
Type: NZ Limited Company (Ltd)Rutherford Rede (Akld) Limited (issued an NZ business number of 9429032986341) was registered on 13 Dec 2007. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. Rutherford Rede (Akld) Limited used other names, namely: Bradley Nuttall (Auckland) Limited from 13 Dec 2007 to 13 May 2015. 700 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 699 shares (99.86 per cent of shares), namely:
Ford, Richard Alan (a director) located at Remuera, Auckland postcode 1050,
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Ford, Margaret Mary (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.14 per cent of all shares (exactly 1 share); it includes
Ford, Richard Alan (a director) - located at Remuera, Auckland. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Ford
Remuera, Auckland, 1050
Address used since 12 Mar 2010 |
Director | 13 Dec 2007 - current |
|
Richard Allan Ford
Remuera, Auckland, 1050
Address used since 12 Mar 2010 |
Director | 13 Dec 2007 - current |
|
Jacob Robert Klaas Wolt
Rd 2, Christchurch, 7672
Address used since 17 Mar 2015 |
Director | 14 Jan 2009 - 08 Apr 2015 |
|
David Robert Boyes
Clovelly, Nsw, 2031
Address used since 14 Mar 2013 |
Director | 13 Dec 2007 - 06 Sep 2014 |
|
Douglas Alan Johns
Redcliffs, Christchurch, 8081,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 14 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 03 May 2011 - 31 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 03 Apr 2008 - 03 May 2011 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 13 Dec 2007 - 03 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Richard Alan Director |
Remuera Auckland 1050 |
18 Nov 2021 - current |
|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
18 Nov 2021 - current |
|
Ford, Margaret Mary Individual |
Remuera Auckland 1050 |
13 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Richard Alan Director |
Remuera Auckland 1050 |
18 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Richard Allan Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 18 Nov 2021 |
|
Ford, Richard Allan Individual |
Remuera Auckland 1050 |
13 Dec 2007 - 18 Nov 2021 |
|
Bradley Nuttall Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
09 Oct 2014 - 08 Apr 2015 | |
|
Boyes, David Robert Individual |
Clovelly Nsw 2031 |
13 Dec 2007 - 09 Oct 2014 |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
09 Oct 2014 - 08 Apr 2015 | |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
09 Oct 2014 - 08 Apr 2015 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |