General information

Rutherford Sloan Limited

Type: NZ Limited Company (Ltd)
9429037775896
New Zealand Business Number
922304
Company Number
Registered
Company Status

Rutherford Sloan Limited (New Zealand Business Number 9429037775896) was started on 24 Aug 1998. 2 addresses are in use by the company: 343 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: physical, registered). Level 1, 2 Willis Street, Wellington, Atten: Graeme Fountain had been their registered address, until 26 Jan 2018. 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.17% of shares), namely:
Hall, Graeme Langley (an individual) located at Eastbourne, Lower Hutt. As far as the second group is concerned, a total of 3 shareholders hold 99.67% of all shares (exactly 598 shares); it includes
Hall, Janet Claire (an individual) - located at Eastbourne, Lower Hutt,
Thomas, Wrenn Graeme (an individual) - located at Eastbourne, Lower Hutt,
Hall, Graeme Langley (an individual) - located at Eastbourne, Lower Hutt. Next there is the third group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Hall, Janet Claire, located at Eastbourne, Lower Hutt (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
343 Muritai Road, Eastbourne, Lower Hutt, 5013 Physical & registered & service 26 Jan 2018
Directors
Name and Address Role Period
Graeme Langley Hall
Muritai, Lower Hutt, 5013
Address used since 01 Apr 2010
Director 24 Aug 1998 - current
Addresses
Previous address Type Period
Level 1, 2 Willis Street, Wellington, Atten: Graeme Fountain Registered & physical 26 Jul 1999 - 26 Jan 2018
44 Sunshine Crescent, Kelson, Lower Hutt Physical & registered 26 Jul 1999 - 26 Jul 1999
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Graeme Langley
Individual
Eastbourne
Lower Hutt
24 Aug 1998 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Hall, Janet Claire
Individual
Eastbourne
Lower Hutt
24 Aug 1998 - current
Thomas, Wrenn Graeme
Individual
Eastbourne
Lower Hutt
06 Apr 2004 - current
Hall, Graeme Langley
Individual
Eastbourne
Lower Hutt
24 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Janet Claire
Individual
Eastbourne
Lower Hutt
06 Apr 2004 - current
Location
Companies nearby