General information

Rutherford Associates Limited

Type: NZ Limited Company (Ltd)
9429037793555
New Zealand Business Number
918967
Company Number
Registered
Company Status

Rutherford Associates Limited (New Zealand Business Number 9429037793555) was launched on 29 Jul 1998. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). Level 1, 18 Woollcombe Street, Timaru had been their registered address, up until 31 Jul 2019. Rutherford Associates Limited used other aliases, namely: Rutherford Aviation Limited from 29 Jul 1998 to 14 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rutherford, Elizabeth Fraser (an individual) located at Rd 22, Geraldine postcode 7992. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rutherford, Kenneth David (an individual) - located at Rd 22, Geraldine. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 31 Jul 2019
Contact info
64 3 6963824
Phone (Phone)
farmhousegeraldine@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Fraser Rutherford
Rd 22, Geraldine, 7992
Address used since 07 Jul 2016
Director 29 Jul 1998 - current
Kenneth David Rutherford
Rd 22, Geraldine, 7992
Address used since 07 Jul 2016
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
Level 1, 18 Woollcombe Street, Timaru, 7910 Registered & physical 15 Jul 2016 - 31 Jul 2019
Level 1, 18 Woollcombe Street, Timaru, 7910 Registered & physical 09 Sep 2013 - 15 Jul 2016
Account Ability Ltd, 11 Pye Road, R D 21, Geraldine 7991 Physical 02 Jun 2010 - 09 Sep 2013
Account Ability Ltd, 11 Pye Road, R D 21, Geraldine 7991 Registered 02 Jun 2010 - 09 Sep 2013
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Physical & registered 20 May 2010 - 02 Jun 2010
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 16 Jul 2009 - 20 May 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered & physical 30 Jul 2007 - 16 Jul 2009
2/ 245a Memorial Avenue, Christchurch Registered 12 Apr 2000 - 30 Jul 2007
2/ 245a Memorial Avenue, Christchurch Physical 09 Sep 1999 - 09 Sep 1999
Silverton, R D 22, Geraldine Physical 09 Sep 1999 - 30 Jul 2007
2/ 245a Memorial Avenue, Christchurch Registered 09 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Elizabeth Fraser
Individual
Rd 22
Geraldine
7992
29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Kenneth David
Individual
Rd 22
Geraldine
7992
29 Jul 1998 - current
Location
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