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General information

197 Rutherford Street Limited

Type: NZ Limited Company (Ltd)
9429037185749
New Zealand Business Number
1051809
Company Number
Registered
Company Status

197 Rutherford Street Limited (NZBN 9429037185749) was incorporated on 16 Aug 2000. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 13 Jul 2017. 197 Rutherford Street Limited used other aliases, namely: Garden Court Properties Limited from 07 Feb 2008 to 14 May 2008, Bml Properties Limited (13 Sep 2002 to 07 Feb 2008) and Rutherford Court Motels Limited (25 Jan 2002 - 13 Sep 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Passive Trust Limited (an entity) located at Christchurch postcode 8013. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 13 Jul 2017
Last updated:
Directors
Name and Address Role Period
Reuben Brent Ennor
Bottle Lake, Christchurch, 8083
Address used since 20 Dec 2022
St Albans, Christchurch, 8014
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
Michael Joseph Sweeney
Redcliffs, Christchurch, 8081
Address used since 27 Oct 2016
Director 27 Oct 2016 - 07 Aug 2018
Owen Brent Ennor
Merivale, Christchurch, 8014
Address used since 11 Sep 2009
Director 16 Aug 2000 - 27 Oct 2016
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 21 Oct 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 24 Jun 2011 - 21 Oct 2014
Bdo Christchurch Ltd, Spicer House, 148 Victoria Street, Christchurch, 8014 Registered & physical 13 Oct 2010 - 24 Jun 2011
Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch Registered & physical 24 Sep 2001 - 13 Oct 2010
C/- Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch Physical & registered 24 Sep 2001 - 24 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Passive Trust Limited
Shareholder NZBN: 9429031273442
Entity (NZ Limited Company) 		Christchurch
8013 		16 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Brooking, Ronald Lester
Individual 		Burnside
Christchurch
8053 		16 Aug 2000 - 25 Jan 2013
Sweeney, Michael Joseph
Individual 		Addington
Christchurch
8024 		16 Aug 2000 - 25 Jan 2013
Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Entity 		Christchurch
8013 		25 Jan 2013 - 16 Oct 2017
Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Entity 		Christchurch Central
Christchurch
8011 		25 Jan 2013 - 16 Oct 2017
Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Entity 		25 Jan 2013 - 16 Oct 2017
Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Entity 		25 Jan 2013 - 16 Oct 2017
Location
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