Rutherford Holdings Limited
Type: NZ Limited Company (Ltd)Rutherford Holdings Limited (issued a business number of 9429038916380) was registered on 26 Nov 1992. 2 addresses are currently in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, until 11 Aug 2017. Rutherford Holdings Limited used other names, namely: Forthwith Shelf Company No.61 Limited from 26 Nov 1992 to 25 Jun 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mann, David Raymon (an individual) located at Kelburn, Wellington postcode 6012. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Rutherford Holdings Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 11 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Raymon Mann
Kelburn, Wellington, 6012
Address used since 03 Aug 2015 |
Director | 14 Feb 1997 - current |
|
Elizabeth Maria Mann
Te Aro, Wellington,
Address used since 27 Aug 2003 |
Director | 20 May 1993 - 27 May 2004 |
|
Mary Elizabeth Mckenna
Highland Park, Howick, Auckland,
Address used since 20 May 1993 |
Director | 20 May 1993 - 14 Feb 1997 |
|
Jonathan Allan Taylor
Wellington,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 20 May 1993 |
|
Neil Ross Grant
Wellington,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 20 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 24 Aug 2006 - 11 Aug 2017 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 22 Aug 2006 - 24 Aug 2006 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 22 Aug 2006 |
| Level 11,, 105-109 The Terrace,, Wellington | Registered | 02 Apr 1997 - 22 Aug 2006 |
| 1st Floor,, Kelvin Chambers,, 44-52 The Terrace,, Wellington. | Registered | 18 Jun 1993 - 02 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, David Raymon Individual |
Kelburn Wellington 6012 |
26 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
31 Aug 2004 - 18 Feb 2015 | |
|
Mann, Elizabeth Maria Individual |
Te Aro Wellington |
26 Nov 1992 - 27 Jun 2010 |
|
Anna Marie Mann Other |
18 Feb 2015 - 15 Nov 2017 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
31 Aug 2004 - 18 Feb 2015 |
 |
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