Rutherford Plumbing Limited
Type: NZ Limited Company (Ltd)Rutherford Plumbing Limited (issued an NZ business identifier of 9429038296802) was incorporated on 08 Jul 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, up to 03 Aug 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Taylor, Keegan John (a director) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 38 per cent of all shares (exactly 38 shares); it includes
Rutherford, Carolina Lucia Maria (a director) - located at Rd 4, Papakura. Next there is the next group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Rutherford, James Graham, located at Rd 4, Papakura (a director). Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolina Lucia Maria Rutherford
Rd 4, Papakura, 2584
Address used since 16 Apr 2020 |
Director | 08 Jul 1996 - current |
|
James Graham Rutherford
Rd 4, Papakura, 2584
Address used since 16 Apr 2020 |
Director | 08 Jul 1996 - current |
|
Carolina Rutherford
Rd 4, Papakura, 2584
Address used since 16 Apr 2020
Manurewa, Manukau, 2102
Address used since 05 Oct 2015 |
Director | 08 Jul 1996 - current |
|
Graham Rutherford
Rd 4, Papakura, 2584
Address used since 16 Apr 2020
Manurewa, Manukau, 2102
Address used since 05 Oct 2015 |
Director | 08 Jul 1996 - current |
|
Keegan John Taylor
Glendene, Auckland, 0602
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Physical & registered | 20 Dec 2019 - 03 Aug 2022 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 12 Jul 2010 - 20 Dec 2019 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 26 Apr 2010 - 12 Jul 2010 |
| M J Howley, 24 Coles Crescent, Papakura 2110, Auckland | Physical | 26 Apr 2010 - 12 Jul 2010 |
| 10 Orams Road, Manurewa, Auckland | Registered | 11 Apr 2000 - 26 Apr 2010 |
| C/- M J Howley, Upstairs, 6 Queen Street, Papakura | Physical | 15 Dec 1997 - 26 Apr 2010 |
| C/- M J Howley, Upstairs, 6 Queen Street, Papakura | Registered | 15 Dec 1997 - 11 Apr 2000 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| 10 Orams Road, Manurewa, Auckland | Registered & physical | 29 May 1997 - 15 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Keegan John Director |
Glendene Auckland 0602 |
22 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Carolina Lucia Maria Director |
Rd 4 Papakura 2584 |
14 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, James Graham Director |
Rd 4 Papakura 2584 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Graham Individual |
Rd 4 Papakura 2584 |
08 Jul 1996 - 14 Oct 2022 |
|
Rutherford, Carolina Individual |
Rd 4 Papakura 2584 |
08 Jul 1996 - 14 Oct 2022 |
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