Rutherford Rede Holdings Limited
Type: NZ Limited Company (Ltd)Rutherford Rede Holdings Limited (issued a New Zealand Business Number of 9429034708705) was registered on 05 Jul 2005. 3 addresses are in use by the company: 91 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). 52 College Hill, Freemans Bay, Auckland had been their physical address, up to 18 Dec 2017. Rutherford Rede Holdings Limited used more aliases, namely: Rutherford Rede Limited from 05 Jul 2005 to 25 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kamari Trust (an other) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rutherford Rede (N.i.) Limited (an entity) - located at Freemans Bay, Auckland. "L664020 Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued Rutherford Rede Holdings Limited. The Businesscheck data was updated on 13 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland | Other (Address For Share Register) | 15 Nov 2008 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 08 Dec 2017 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 18 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Grace Weatherall
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2013 |
Director | 05 Jul 2005 - current |
|
Philip Edward Ashton
Freemans Bay, Auckland, 1101
Address used since 10 Nov 2018
Hauraki, Auckland, 0622
Address used since 17 Nov 2014 |
Director | 15 Nov 2008 - current |
|
Bernard Patrick Gresham
Lower Hutt, 5010
Address used since 25 Jan 2010 |
Director | 15 Nov 2008 - 01 Nov 2013 |
| 91 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 21 Nov 2008 - 18 Dec 2017 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland | Physical & registered | 05 Jul 2005 - 21 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamari Trust Other |
Grey Lynn Auckland 1021 |
15 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Rede (n.i.) Limited Shareholder NZBN: 9429038816994 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rr Services Limited Shareholder NZBN: 9429035102014 Company Number: 1572051 Entity |
05 Jul 2005 - 27 Jun 2010 | |
|
Lilli Limited Shareholder NZBN: 9429037856250 Company Number: 905879 Entity |
15 Nov 2008 - 26 Nov 2013 | |
|
Rr Services Limited Shareholder NZBN: 9429035102014 Company Number: 1572051 Entity |
05 Jul 2005 - 27 Jun 2010 | |
|
Lilli Limited Shareholder NZBN: 9429037856250 Company Number: 905879 Entity |
15 Nov 2008 - 26 Nov 2013 |
 |
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|
Rutherford Rede Limited 91 College Hill |
|
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