Rutherfords Trustee Company No 2 Limited (issued a business number of 9429035358244) was launched on 28 May 2004. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 277 Broadway Ave, Palmerston North had been their registered address, until 18 Aug 2016. 30 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (50% of shares), namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (15 shares); it includes
Lamb, Christopher Norman John (an individual) - located at Kelvin Grove, Palmerston North. Businesscheck's database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 18 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Luke David Roger Mcleay
Fitzherbert, Palmerston North, 4410
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 06 May 2010 |
Director | 28 May 2004 - 31 Dec 2019 |
Previous address | Type | Period |
---|---|---|
277 Broadway Ave, Palmerston North | Registered & physical | 03 Jun 2009 - 18 Aug 2016 |
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 17 May 2005 - 03 Jun 2009 |
C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 28 May 2004 - 17 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcleay, Luke David Roger Individual |
Fitzherbert Palmerston North 4410 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Christopher Norman John Individual |
Kelvin Grove Palmerston North 4414 |
28 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirkcaldie, Ewen Gordon Individual |
Palmerston North |
28 May 2004 - 24 Jan 2020 |
Marshall, Richard Sefton Individual |
R D 10 Palmerston North |
28 May 2004 - 27 Jun 2010 |
Lo-ke Investments Limited 336 Broadway Avenue |
|
Kylierose Limited 336 Broadway Avenue |
|
Cycling Plastic Reprocess Limited 336 Broadway Avenue |
|
Lone Sheep Investments Limited 336 Broadway Avenue |
|
Myst Holdings Limited 336 Broadway Avenue |
|
Duncan & Mary Jane Scott Trustees Limited 336 Broadway Avenue |