General information

Rutherford Rede Limited

Type: NZ Limited Company (Ltd)
9429037297893
New Zealand Business Number
1028087
Company Number
Registered
Company Status
K641940 - K641940 Portfolio Investment Management Service
Industry classification codes with description

Rutherford Rede Limited (NZBN 9429037297893) was registered on 03 May 2000. 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 registered address, up to 18 Dec 2017. Rutherford Rede Limited used more aliases, namely: Rutherford Rede (Akld) Limited from 01 Jun 2004 to 25 Mar 2015, Rutherford Rede (N.i.) Limited (03 May 2000 to 01 Jun 2004). 300 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33% of shares), namely:
Richard Ford (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 24.67% of all shares (exactly 74 shares); it includes
Richard Ford (a director) - located at Remuera, Auckland,
Sw Trust Services (2021) Limited (an entity) - located at 159 Hurstmere Road, Takapuna,
Margaret Ford (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Philip Ashton, located at Freemans Bay, Auckland (a director). "K641940 Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued to Rutherford Rede Limited. The Businesscheck information was updated on 01 Jul 2022.

Current address Type Used since
52 College Hill, Freemans Bay, Auckland Other (Address For Share Register) 03 Jul 2007
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 09 3613670
Phone (Phone)
www.rutherfordrede.co.nz
Website
Directors
Name and Address Role Period
Philip Edward Ashton
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2018
Hauraki, Auckland, 0622
Address used since 25 Jul 2014
Director 03 May 2000 - current
Jocelyn Grace Weatherall
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2013
Director 03 May 2000 - current
Richard Alan Ford
Remuera, Auckland, 1050
Address used since 01 May 2015
Director 01 May 2015 - current
Richard Allan Ford
Remuera, Auckland, 1050
Address used since 01 May 2015
Director 01 May 2015 - current
Richard Alexander Knight
Avondale, Auckland, 1026
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Peter Brian Christensen
Epsom, Auckland,
Address used since 03 May 2000
Director 03 May 2000 - 30 Jul 2007
Addresses
Principal place of activity
91 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
52 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Jul 2007 - 18 Dec 2017
158 Jervois Road, Herne Bay, Auckland Registered 03 Aug 2004 - 10 Jul 2007
158 Jervois Rd, Herne Bay, Auckland Physical 03 Aug 2004 - 10 Jul 2007
5th Floor, General Building, 29 Shortland Street, Auckland 1 Registered 01 Aug 2001 - 03 Aug 2004
5th Floor, General Building, 29 Shortland Street, Auckland 1 Physical 04 May 2000 - 04 May 2000
157 Jervois Road, Herne Bay, Auckland 1 Physical 04 May 2000 - 03 Aug 2004
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard Alan Ford
Director
Remuera
Auckland
1050
18 Nov 2021 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Richard Alan Ford
Director
Remuera
Auckland
1050
18 Nov 2021 - current
Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna
0640
18 Nov 2021 - current
Margaret Mary Ford
Individual
Remuera
Auckland
1050
18 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Philip Edward Ashton
Director
Freemans Bay
Auckland
1011
18 May 2015 - current
Shares Allocation #4 Number of Shares: 74
Shareholder Name Address Period
Jocelyn Grace Weatherall
Individual
Grey Lynn
Auckland
1021
24 Jul 2009 - current
Colin David Weatherall
Individual
Grey Lynn
Auckland
1021
24 Jul 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jocelyn Grace Weatherall
Individual
Grey Lynn
Auckland
1021
24 Jul 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Richard Alexander Knight
Individual
Avondale
Auckland
1026
18 May 2015 - current
Shares Allocation #7 Number of Shares: 74
Shareholder Name Address Period
Ml Trustees 5101 Limited
Shareholder NZBN: 9429041697221
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 May 2015 - current
Sarah Marie Knight
Individual
Avondale
Auckland
1026
15 Jul 2016 - current
Richard Alexander Knight
Individual
Avondale
Auckland
1026
18 May 2015 - current
Shares Allocation #8 Number of Shares: 74
Shareholder Name Address Period
Philip Edward Ashton
Director
Freemans Bay
Auckland
1011
18 May 2015 - current
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Entity (NZ Limited Company)
Auckland
0622
11 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Nh Trustees No.4 Limited
Shareholder NZBN: 9429030850682
Company Number: 3685959
Entity
Takapuna
North Shore City
0622
18 May 2015 - 11 Oct 2019
Richard Allan Ford
Individual
Remuera
Auckland
1050
18 May 2015 - 18 Nov 2021
Richard Allan Ford
Individual
Remuera
Auckland
1050
18 May 2015 - 18 Nov 2021
Larala Lights (nz) Limited
Shareholder NZBN: 9429039732972
Company Number: 305489
Entity
03 May 2000 - 04 Jul 2008
Rutherford Rede (n.i.) Limited
Shareholder NZBN: 9429038816994
Company Number: 598243
Entity
03 May 2000 - 18 May 2015
Rutherford Rede (auckland Central) Limited
Shareholder NZBN: 9429038974045
Company Number: 550418
Entity
03 May 2000 - 04 Jul 2008
Rutherford Rede (n.i.) Limited
Shareholder NZBN: 9429038816994
Company Number: 598243
Entity
03 May 2000 - 18 May 2015
Rutherford Rede (auckland Central) Limited
Shareholder NZBN: 9429038974045
Company Number: 550418
Entity
03 May 2000 - 04 Jul 2008
Larala Lights (nz) Limited
Shareholder NZBN: 9429039732972
Company Number: 305489
Entity
03 May 2000 - 04 Jul 2008
David Charles Parker
Individual
Howick
Auckland
2014
24 Jul 2009 - 15 Jul 2016
Location
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