General information
Rutherford & Meyer Limited
Type: NZ Limited Company (Ltd)9429038415036
New Zealand Business Number
696988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117310 - Biscuit Mfg
Industry classification codes with description
Rutherford & Meyer Limited (issued an NZBN of 9429038415036) was registered on 11 Dec 1995. 8 addresess are currently in use by the company: Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 (type: delivery, postal). 51 Sydney Street, Petone, Lower Hutt 5012 had been their registered address, until 09 Aug 2012. 300000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300000 shares (100% of shares), namely:
Meyer, Jan Elizabeth (an individual) located at Khandallah, Wellington postcode 6035,
Coventry, Russell Glenn (an individual) located at Khandallah, Wellington postcode 6035,
Hudson, Diana (an individual) located at Kew, Dunedin postcode 9012. "Biscuit mfg" (business classification C117310) is the classification the Australian Bureau of Statistics issued to Rutherford & Meyer Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Aug 2012 |
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 09 Aug 2012 |
| Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 | Delivery & postal & office | 01 Aug 2019 |
Contact info
64 21 1531462
Phone (Phone)
russell@randm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russell@rutherfordandmeyer.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Elizabeth Meyer
Khandallah, Wellington, 6035
Address used since 26 Aug 2003 |
Director | 26 Nov 2002 - current |
|
Allison Claire Meyer
Hawarden R D,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 26 Nov 2002 |
|
Francis Ronald Meyer
Allandale Road, Hawarden R D,
Address used since 18 Jul 2001 |
Director | 18 Jul 2001 - 26 Nov 2002 |
|
Celia Gay Rutherford
Hawarden R D,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 28 Feb 2001 |
Addresses
Principal place of activity
| Unit 2, 141 Hutt Park Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 51 Sydney Street, Petone, Lower Hutt 5012 | Registered & physical | 24 Sep 2008 - 09 Aug 2012 |
| 11b Gaya Grove, Ngaio, Wellington | Registered & physical | 28 Sep 2006 - 24 Sep 2008 |
| 89 Simla Crescent, Khandallah, Wellington | Physical & registered | 02 Sep 2003 - 28 Sep 2006 |
| 89 Sinela Cr, Khandallah, Wellington | Registered | 26 May 2003 - 02 Sep 2003 |
| 89 Sinela Cr, Khandallah, Wellington | Physical | 28 Nov 2002 - 02 Sep 2003 |
| 30 Calcutta St, Khandallah, Wellington | Physical | 28 Nov 2002 - 28 Nov 2002 |
| 30 Calcutta Street, Khandallah, Wellington | Registered | 15 Nov 2002 - 26 May 2003 |
| C/-michael Mcphail, 137 Armagh Street, Christchurch | Registered | 07 Sep 2001 - 15 Nov 2002 |
| 1st Floor, 54 Mandeville Street, Christchurch | Physical | 07 Sep 2001 - 28 Nov 2002 |
| C/-michael Mcphail, 137 Armagh Street, Christchurch | Physical | 07 Sep 2001 - 07 Sep 2001 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Jan Elizabeth Individual |
Khandallah Wellington 6035 |
29 Sep 2004 - current |
|
Coventry, Russell Glenn Individual |
Khandallah Wellington 6035 |
29 Sep 2004 - current |
|
Hudson, Diana Individual |
Kew Dunedin 9012 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Jan Elizabeth Individual |
Khandallah Wellington |
11 Dec 1995 - 29 Sep 2004 |
|
Shearer, Daniel Ray Individual |
Westharbour Waitakere 0618 |
17 Oct 2007 - 17 Oct 2007 |
|
Shearer, Vivienne Mary Individual |
Palmerston North |
17 Oct 2007 - 27 Jun 2010 |
|
Coventry, Russell Glenn Individual |
Khandallah Wellington |
11 Dec 1995 - 29 Sep 2004 |
|
Coventry Meyer Familty Trust, The Individual |
Khandallah Wellington |
11 Dec 1995 - 29 Sep 2004 |
|
Shearer, Greig Edgeworth Individual |
Palmerston North |
17 Oct 2007 - 27 Jun 2010 |
Location
Companies nearby
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Good Food NZ Limited Unit 2, 141 Hutt Park Road |
|
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|
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|
Wellington Football Academy Limited Unit 2, 141 Hutt Park Road |
|
Masterpet Corporation Limited 143 Hutt Park Road |
|
Label & Litho Limited 151 Hutt Park Road |
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