General information

Rutherfords Trustee Company No 2 Limited

Type: NZ Limited Company (Ltd)
9429035358244
New Zealand Business Number
1520087
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Mcleay, Luke David Roger
Individual
Fitzherbert
Palmerston North
4410
24 Jan 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Lamb, Christopher Norman John
Individual
Kelvin Grove
Palmerston North
4414
28 May 2004 - current

Historic shareholders

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
Location
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