General information

Rutherglen Properties Limited

Type: NZ Limited Company (Ltd)
9429034396803
New Zealand Business Number
1741078
Company Number
Registered
Company Status

Rutherglen Properties Limited (issued a business number of 9429034396803) was started on 21 Dec 2005. 5 addresess are currently in use by the company: Ashton Wheelans Limited, Po Box 13042, Armagh, Christchurch, 8141 (type: postal, office). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 20 Dec 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Wagteveld, Michael (an individual) located at Rd 8, Rolleston postcode 7678. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Popplewell, Charles Joseph (an individual) - located at Mount Juliet, Tenessee, Nashville. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 20 Dec 2013
Ashton Wheelans Limited, Po Box 13042, Armagh, Christchurch, 8141 Postal 07 Aug 2023
Level 2, 83 Victoria Street, Christchurch, 8013 Office & delivery 07 Aug 2023
Directors
Name and Address Role Period
Charles Joseph Popplewell
Ilam, Christchurch, 8041
Address used since 25 Aug 2017
Broadfield, Selwyn, 8021
Address used since 24 Aug 2011
Director 21 Dec 2005 - current
Nancy May Wagteveld
Rd 8, Rolleston, 7678
Address used since 07 Aug 2023
Broadfield, Christchurch Rural, 8021
Address used since 01 Sep 2015
Director 21 Dec 2005 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 07 Sep 2012 - 20 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 26 Jul 2011 - 20 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 26 Jul 2011 - 07 Sep 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 21 Dec 2005 - 26 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wagteveld, Michael
Individual
Rd 8
Rolleston
7678
21 Dec 2005 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Popplewell, Charles Joseph
Individual
Mount Juliet, Tenessee
Nashville
TN37122
21 Dec 2005 - current
Location