General information

Rutherford Rede Holdings Limited

Type: NZ Limited Company (Ltd)
9429034708705
New Zealand Business Number
1646055
Company Number
Registered
Company Status
L664020 - L664020 Investment - Patents And Copyrights
Industry classification codes with description

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
Contact info
64 9 3613670
Phone (Phone)
pashton@rutherfordrede.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kamari Trust
Other
Grey Lynn
Auckland
1021
15 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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