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General information

Pkf Rutherfords Limited

Type: NZ Limited Company (Ltd)
9429037700324
New Zealand Business Number
938064
Company Number
Registered
Company Status

Pkf Rutherfords Limited (NZBN 9429037700324) was started on 15 Dec 1998. 1 address is 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, up until 18 Aug 2016. Pkf Rutherfords Limited used other aliases, namely: Horwath Rutherfords Limited from 17 Dec 2004 to 01 Oct 2008, Rutherfords Chartered Accountants Limited (15 Dec 1998 to 17 Dec 2004). 75000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1500 shares (2% of shares), namely:
Luke Mcleay (a director) located at Fitzherbert, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 36000 shares); it includes
Mcleay Trustees 2018 Limited (an entity) - located at Fitzherbert, Palmerston North. Next there is the third group of shareholders, share allotment (1500 shares, 2%) belongs to 1 entity, namely:
Christopher Lamb, located at Kelvin Grove, Palmerston North (an individual). The Businesscheck information was updated on 14 Apr 2022.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 18 Aug 2016
Last updated:
Directors
Name and Address Role Period
Christopher Norman John Lamb
Kelvin Grove, Palmerston North, 4414
Address used since 01 Apr 2012
Director 01 Feb 2004 - current
Luke David Roger Mcleay
Fitzherbert, Palmerston North, 4410
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 14 Apr 2010
Director 15 Dec 1998 - 31 Dec 2019
Richard Sefton Marshall
R D 10, Palmerston North,
Address used since 15 Dec 1998
Director 15 Dec 1998 - 18 Jan 2005
Addresses
Previous address Type Period
277 Broadway Ave, Palmerston North Registered & physical 29 Apr 2009 - 18 Aug 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 24 Apr 2005 - 29 Apr 2009
Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 24 Apr 2005
Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North Physical 16 Dec 1998 - 24 Apr 2005
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Luke David Roger Mcleay
Director 		Fitzherbert
Palmerston North
4410 		17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 36000
Shareholder Name Address Period
Mcleay Trustees 2018 Limited
Shareholder NZBN: 9429047186323
Entity (NZ Limited Company) 		Fitzherbert
Palmerston North
4410 		17 Dec 2019 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Christopher Norman John Lamb
Individual 		Kelvin Grove
Palmerston North
4414 		30 Apr 2004 - current
Shares Allocation #4 Number of Shares: 36000
Shareholder Name Address Period
Denise Joy Lamb
Individual 		Kelvin Grove
Palmerston North
4414 		30 Apr 2004 - current
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4414 		30 Apr 2004 - current
Christopher Norman John Lamb
Individual 		Kelvin Grove
Palmerston North
4414 		30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Jennifer Phyllis Eileen Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Richard Sefton Marshall
Individual 		R D 10
Palmerston North
 15 Dec 1998 - 27 Jan 2005
Ewen Gordon Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Ewen Gordon Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Claire Elizabeth Marshall
Individual 		R D 10
Palmerston North
 15 Dec 1998 - 27 Jan 2005
Richard Sefton Marshall
Individual 		R D 10
Palmerston North
 15 Dec 1998 - 27 Jan 2005
Charles John Andrews
Individual 		R D 10
Palmerston North
 30 Apr 2004 - 30 Apr 2004
Alistair John Hill
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Eric Gordon Borrie
Individual 		Havelock North
 30 Apr 2004 - 30 Apr 2004
Ewen Gordon Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Ewen Gordon Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Alistair John Hill
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Jennifer Phyllis Eileen Kirkcaldie
Individual 		Palmerston North
 15 Dec 1998 - 27 Jan 2020
Location
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