General information

Rutledge Farms Limited

Type: NZ Limited Company (Ltd)
9429038140433
New Zealand Business Number
846358
Company Number
Registered
Company Status

Rutledge Farms Limited (issued a business number of 9429038140433) was registered on 25 Feb 1997. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 09 Jul 2018. 200000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 179998 shares (90% of shares), namely:
Rutledge, Sharon Maree (an individual) located at R D 1, Whakatane postcode 3191,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Rutledge, Bruce Reeve (an individual) located at R D 1, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Rutledge, Bruce Reeve (an individual) - located at R D 1, Whakatane. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Rutledge, Sharon Maree, located at R D 1, Whakatane (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 09 Jul 2018
Directors
Name and Address Role Period
Bruce Reeve Rutledge
R D 1, Whakatane, 3191
Address used since 04 Aug 2011
Director 25 Feb 1997 - current
Sharon Maree Rutledge
Rd 1, Whakatane, 3191
Address used since 04 Aug 2011
Director 25 Feb 1997 - current
David Arthur Rutledge
R D 3, Whakatane,
Address used since 25 Feb 1997
Director 25 Feb 1997 - 01 May 2003
Barbara Anne Rutledge
R D 3, Whakatane,
Address used since 25 Feb 1997
Director 25 Feb 1997 - 01 May 2003
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 29 May 2012 - 09 Jul 2018
Focus Accountants Ltd, Cnr Pyne And Mcalister Streets, Whakatane Physical 19 May 2003 - 29 May 2012
C/- Focus Chartered Accountants Limited, Crn Pyne Mcalister Streets, Whakatane Physical 31 Aug 2000 - 19 May 2003
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 31 Aug 2000 - 31 Aug 2000
Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Street, Whakatane Registered 31 Aug 2000 - 29 May 2012
C/- Mr And Mrs D.a. Rutledge, Te Rahu Road, R D 3 Whakatane Registered 25 Aug 2000 - 31 Aug 2000
D.a. And B.a. Rutledge, Te Rahu Road, R D 3, Whakatane Physical 25 Aug 2000 - 31 Aug 2000
C/- Mr And Mrs D.a. Rutledge, Te Rahu Road, R D 3 Whakatane Registered 11 Apr 2000 - 25 Aug 2000
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179998
Shareholder Name Address Period
Rutledge, Sharon Maree
Individual
R D 1
Whakatane
3191
25 Feb 1997 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
25 Feb 1997 - current
Rutledge, Bruce Reeve
Individual
R D 1
Whakatane
3191
25 Feb 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rutledge, Bruce Reeve
Individual
R D 1
Whakatane
3191
25 Feb 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rutledge, Sharon Maree
Individual
R D 1
Whakatane
3191
25 Feb 1997 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Rutledge, James Neil
Individual
Rd 1
Whakatane
3191
27 Jun 2016 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Rutledge, Paul Reeve
Individual
Rd 1
Whakatane
3191
27 Jun 2016 - current
Location
Companies nearby