Rutherfords Trustee Company Limited
Type: NZ Limited Company (Ltd)Rutherfords Trustee Company Limited (New Zealand Business Number 9429038149481) was incorporated on 11 Mar 1997. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Mar 2018. Rutherfords Trustee Company Limited used other names, namely: Olive Tree Properties Limited from 16 Oct 1997 to 02 Mar 1998, Dnl (1997) Limited (11 Mar 1997 to 16 Oct 1997). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lamb, Christopher Norman John (an individual) - located at R D 10, Palmerston North. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke David Roger Mcleay
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 01 Oct 2015 |
Director | 24 Feb 1999 - 01 Feb 2020 |
|
R Sefton Marshall
R D 10, Palmerston North,
Address used since 24 Feb 1998 |
Director | 24 Feb 1998 - 25 Jun 2003 |
|
Lindsay Mark Williamson
R D 10, Palmerston North,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 10 Nov 1999 |
|
Nicholas William Thomson
Wellington,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 24 Feb 1998 |
|
Daniel Dirk Jochem
Ashhurst,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 24 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 18 Aug 2016 - 05 Mar 2018 |
| 277 Broadway Ave, Palmerston North | Physical & registered | 28 Oct 2008 - 18 Aug 2016 |
| C/ Horwath Rutherfords Limited, 277 Broadway Ave, Palmerston North | Physical & registered | 01 Mar 2005 - 28 Oct 2008 |
| C/ Rutherfords Accountants, 623 Main Road, Palmerston North | Registered | 11 Apr 2000 - 01 Mar 2005 |
| C/ Rutherfords Accountants, 623 Main Road, Palmerston North | Registered | 07 May 1997 - 11 Apr 2000 |
| C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North | Physical | 07 May 1997 - 01 Mar 2005 |
| C/ Rutherfords Accountants, 623 Main Road, Palmerston North | Physical | 07 May 1997 - 07 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Luke David Roger Individual |
Fitzherbert Palmerston North 4410 |
24 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Christopher Norman John Individual |
R D 10 Palmerston North |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkcaldie, Ewen Gordon Individual |
Palmerston North |
11 Mar 1997 - 24 Jan 2020 |
|
Marshall, R Sefton Individual |
R D 10 Palmerston North |
11 Mar 1997 - 26 Oct 2004 |
 |
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|
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|
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|
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|
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|
Duncan & Mary Jane Scott Trustees Limited 336 Broadway Avenue |