General information

Rutherford Sports Limited

Type: NZ Limited Company (Ltd)
9429037609641
New Zealand Business Number
955230
Company Number
Registered
Company Status

Rutherford Sports Limited (New Zealand Business Number 9429037609641) was incorporated on 07 May 1999. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding had been their physical address, up until 06 Jun 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
R & D Trustee 2019 Limited (an entity) located at Palmerston North postcode 4410,
Rutherford, Croydon John (an individual) located at Milson, Palmerston North postcode 4478. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Rutherford, Croydon John (an individual) - located at Milson, Palmerston North. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 06 Jun 2013
Directors
Name and Address Role Period
Croydon John Rutherford
Milson, Palmerston North, 4478
Address used since 31 Jan 2020
Kelvin Grove, Palmerston North, 4414
Address used since 30 Oct 2014
Director 07 May 1999 - current
Perry Rutherford
Rd 5, Feilding, 4775
Address used since 30 Oct 2013
Director 07 May 1999 - 18 Sep 2017
Rella Ada Rutherford
Rd 5, Feilding, 4775
Address used since 30 Oct 2013
Director 07 May 1999 - 18 Sep 2017
Addresses
Previous address Type Period
Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding Physical & registered 05 Dec 2006 - 06 Jun 2013
74 South Street, Feilding Registered & physical 27 Nov 2006 - 05 Dec 2006
168 Broadway Avenue, Palmerston North Registered & physical 28 Jul 2004 - 27 Nov 2006
552 Main Street, Palmerston North Registered 26 Oct 2001 - 28 Jul 2004
552 Main Street, Palmerston North Registered 12 Apr 2000 - 26 Oct 2001
1 Mews, Palmerston North Physical 07 May 1999 - 28 Jul 2004
552 Main Street, Palmerston North Physical 07 May 1999 - 07 May 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
R & D Trustee 2019 Limited
Shareholder NZBN: 9429047793088
Entity (NZ Limited Company)
Palmerston North
4410
02 Jun 2021 - current
Rutherford, Croydon John
Individual
Milson
Palmerston North
4478
07 May 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rutherford, Croydon John
Individual
Milson
Palmerston North
4478
07 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Perry
Individual
Rd 5
Feilding
4775
07 May 1999 - 02 Jun 2021
Rutherford, Rella Ada
Individual
Feilding
07 May 1999 - 09 Jul 2012
Barrow, Quentin Lance
Individual
Highbury
Palmerston North
4412
13 Dec 2012 - 03 Oct 2014
Location
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