General information
Rutherford Rede (n.i.) Limited
Type: NZ Limited Company (Ltd)9429038816994
New Zealand Business Number
598243
Company Number
Registered
Company Status
061453261
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description
Rutherford Rede (N.i.) Limited (issued a business number of 9429038816994) was registered on 23 Jul 1993. 14 addresess are in use by the company: 30 Wairoa Road, Narrow Neck, Auckland, 0624 (type: postal, office). 52 College Hill, Freemans Bay, Auckland had been their registered address, until 20 Sep 2022. Rutherford Rede (N.i.) Limited used other names, namely: Sure Wealth Management Limited from 18 Jul 1996 to 22 Nov 2010, Ashton Business Systems Limited (23 Jul 1993 to 18 Jul 1996). 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622. "Financial asset investing" (business classification K624010) is the classification the ABS issued Rutherford Rede (N.i.) Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Hauraki Road, Hauraki, Auckland, 0622 | Other (Address For Share Register) | 29 Jan 2014 |
| 52 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Aug 2018 |
| 52 College Hill, Freemans Bay, Auckland, 1011 | Office & postal & delivery | 03 Mar 2021 |
| 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 12 Sep 2022 |
Contact info
64 9 3613613
Phone (Phone)
64 27 4798400
Phone (Phone)
pashton@rutherfordrede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pashton@rutherfordrede.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Ashton
Narrow Neck, Auckland, 0624
Address used since 12 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 01 Mar 2019
Hauraki, Auckland, 0622
Address used since 24 Mar 2014 |
Director | 23 Jul 1993 - current |
|
Nathanie Ashton
Devonport, Auckland,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 02 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 12 Sep 2022 |
| 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 | Registered & physical & service | 20 Sep 2022 |
| 30 Wairoa Road, Narrow Neck, Auckland, 0624 | Postal & office & delivery | 09 Mar 2023 |
Principal place of activity
| 52 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Sep 2018 - 20 Sep 2022 |
| 36a Hauraki Road, Hauraki, Auckland, 0622 | Registered & physical | 07 Feb 2014 - 07 Sep 2018 |
| 7/8 Tobago Place, Forrest Hill, Auckland | Physical | 02 Apr 2007 - 07 Feb 2014 |
| 7/8 Tobago Place, Forrest Hill, Auckland | Registered | 01 Sep 2005 - 07 Feb 2014 |
| 158 Jervois Road, Herne Bay, Auckland | Physical | 26 Mar 2004 - 02 Apr 2007 |
| 158 Jervois Road, Herne Bay, Auckland | Registered | 26 Mar 2004 - 01 Sep 2005 |
| 3 Morrison Avenue, Devonport, Auckland | Physical & registered | 01 Jul 1997 - 26 Mar 2004 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company) |
Auckland 0622 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Nathanie Individual |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Narrow Neck Auckland 0624 |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Narrow Neck Auckland 0624 |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Freemans Bay Auckland 1011 |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Herne Bay Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Nathanie Individual |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Freemans Bay Auckland 1011 |
19 Mar 2004 - 19 Mar 2004 |
|
Ashton, Philip Edward Individual |
Herne Bay Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
Takapuna North Shore City Null 0622 |
24 Mar 2012 - 11 Oct 2019 |
|
Ashton, Philip Edward Individual |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Storey, Alfred Mackay Individual |
Herne Bay Auckland |
19 Mar 2004 - 27 Jun 2010 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
13 Mar 2006 - 26 Mar 2007 | |
|
Null - Phil Ashton Family Trust Other |
17 Mar 2009 - 10 Feb 2012 | |
|
Null - North Harbour Trustee Company Limited Other |
10 Feb 2012 - 24 Mar 2012 | |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
Takapuna North Shore City Null 0622 |
24 Mar 2012 - 11 Oct 2019 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
13 Mar 2006 - 26 Mar 2007 | |
|
Phil Ashton Family Trust Other |
17 Mar 2009 - 10 Feb 2012 | |
|
North Harbour Trustee Company Limited Other |
10 Feb 2012 - 24 Mar 2012 |
Location
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