1940 Limited (issued an NZ business identifier of 9429038319815) was registered on 16 May 1996. 2 addresses are currently in use by the company: 32 Wilding Avenue, Epsom, Auckland, 1023 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 16 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rutherford, Arthur Ian (an individual) located at Epsom, Auckland postcode 1032. Businesscheck's data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Wilding Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 16 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Arthur Ian Rutherford
Epsom, Auckland, 1032
Address used since 01 Jun 2013 |
Director | 16 May 1996 - current |
Previous address | Type | Period |
---|---|---|
Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 04 May 2005 - 16 Jul 2021 |
C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 06 Sep 2004 - 04 May 2005 |
Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 04 Aug 2002 - 06 Sep 2004 |
Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 11 Apr 2000 - 04 Aug 2002 |
Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 30 Jul 1999 - 04 Aug 2002 |
Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 30 Jul 1999 - 30 Jul 1999 |
Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 30 Jul 1999 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Arthur Ian Individual |
Epsom Auckland 1032 |
16 May 1996 - current |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |