General information

Rutland Financial Services Limited

Type: NZ Limited Company (Ltd)

9429036815784

New Zealand Business Number

1154119

Company Number

Registered

Company Status

Rutland Financial Services Limited (New Zealand Business Number 9429036815784) was launched on 07 Aug 2001. 5 addresess are currently in use by the company: Level 3, 57 Symonds Street,, Auckland, 1010 (type: physical, registered). Level 14, 7 City Road, Auckland had been their physical address, until 18 Dec 2020. 25000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 6250 shares (25% of shares), namely:
Mcphail, Brian Leo (an individual) located at Auckland,
Hyams, Richard Anthony (an individual) located at Notting Hill London, Uk,
Gelb, John Alexander (an individual) located at Auckland. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 6250 shares); it includes
Rolfe, Anna Catriona (an individual) - located at Grey Lynn, Auckland,
Rolfe, Christopher John (an individual) - located at Grey Lynn, Auckland,
Weatherston, Murray David (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allocation (6250 shares, 25%) belongs to 1 entity, namely:
Midlane, Edwin Thomas, located at Campbells Bay, Auckland (an individual). The Businesscheck database was updated on 25 Apr 2024.

Current address	Type	Used since
Po Box 68656, Victoria Street West, Auckland, 1142	Postal	10 Dec 2020
Lvl 3,57 Symonds Street,, Grafton, Auckland, 1010	Office	10 Dec 2020
Lvl 3, 57 Symonds Street, Grafton, Auckland, 1010	Delivery	10 Dec 2020
Level 3, 57 Symonds Street,, Auckland, 1010	Physical & registered & service	18 Dec 2020

Last updated: 25 Apr 2024

Contact info

64 9 9215034

Phone (Phone)

crolfe@calaw.co.nz

Directors

Name and Address	Role	Period
Edwin Thomas Midlane Campbells Bay, Auckland, 0630 Address used since 07 Aug 2001	Director	07 Aug 2001 - current
Geoffrey Phillip Mervyn Levy Ellerslie, Auckland, 1051 Address used since 25 Nov 2015	Director	07 Aug 2001 - current
Christopher John Rolfe Grey Lynn, Auckland, 1021 Address used since 25 Nov 2015	Director	07 Aug 2001 - current
David Allan Walter Hyams Remuera, Auckland, Address used since 07 Aug 2001	Director	07 Aug 2001 - 24 Apr 2005

Addresses

Other active addresses

	Type	Used since
Level 3, 57 Symonds Street,, Auckland, 1010	Physical & registered & service	18 Dec 2020

Principal place of activity

Lvl 3,57 Symonds Street, , Grafton , Auckland , 1010

Previous address	Type	Period
Level 14, 7 City Road, Auckland, 1010	Physical & registered	19 Dec 2018 - 18 Dec 2020
Level 14, 7 City Road, Auckland, 1010	Physical	25 Jan 2018 - 19 Dec 2018
3rd Floor, 350 Queen Street, Auckland, 1010	Registered	02 Jul 2013 - 19 Dec 2018
3rd Floor, 350 Queen Street, Auckland, 1010	Physical	02 Jul 2013 - 25 Jan 2018
C/- Neumegen & Company, 6th Floor, 350 Queen Street, Auckland	Registered & physical	07 Aug 2001 - 02 Jul 2013

Financial Data

Financial info

25000

Total number of Shares

November

Annual return filing month

20 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6250

Shareholder Name	Address	Period
Mcphail, Brian Leo Individual	Auckland	07 Aug 2001 - current
Hyams, Richard Anthony Individual	Notting Hill London Uk	19 Sep 2005 - current
Gelb, John Alexander Individual	Auckland	07 Aug 2001 - current

Shares Allocation #2 Number of Shares: 6250

Shareholder Name	Address	Period
Rolfe, Anna Catriona Individual	Grey Lynn Auckland	07 Aug 2001 - current
Rolfe, Christopher John Individual	Grey Lynn Auckland	07 Aug 2001 - current
Weatherston, Murray David Individual	Orakei Auckland	07 Aug 2001 - current

Shares Allocation #3 Number of Shares: 6250

Shareholder Name	Address	Period
Midlane, Edwin Thomas Individual	Campbells Bay Auckland	07 Aug 2001 - current

Shares Allocation #4 Number of Shares: 6250

Shareholder Name	Address	Period
Levy, Geoffrey Phillip Mervyn Individual	Ellerslie Auckland 1051	07 Aug 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Hyams, David Allan Walter Individual	Remuera Auckland	07 Aug 2001 - 19 Sep 2005

Location

Companies nearby

	S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St
	Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street
	D M Dunningham Limited Level 29, 188 Quay Street
	Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue
	Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street
	Corvus New Zealand Limited Level 4, 52 Symonds Street