I M Rutherfurd & Sons Limited
Type: NZ Limited Company (Ltd)I M Rutherfurd & Sons Limited (New Zealand Business Number 9429040686431) was registered on 14 Nov 1960. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 18 Aug 2017. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (1% of shares), namely:
Rutherfurd, Alastair Baillie (a director) located at Rd 4, Waiuku postcode 2684,
Rutherfurd, Kathryn Joy (an individual) located at Rd 4, Awhitu postcode 2684,
Lemonade-Drifter, Cogent (an individual) located at Rd 4, Waiuku postcode 2684. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Rutherfurd, Alastair Baillie (a director) - located at Rd 4, Waiuku. Next there is the third group of shareholders, share allotment (6900 shares, 69%) belongs to 3 entities, namely:
Rutherfurd, Alastair Baillie, located at Rd 4, Waiuku (a director),
Rutherfurd, Kathryn Joy, located at Rd 4, Awhitu (an individual),
Lemonade-Drifter, Cogent, located at Rd 4, Waiuku (an individual). Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150a Hamilton Road, Awhitu, Waiuku, 2684 | Service & physical | 04 Dec 2015 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered | 18 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cogent Lemonade-drifter
Rd 4, Waiuku, 2684
Address used since 02 Nov 2009 |
Director | 21 Mar 1977 - current |
|
Alastair Baillie Rutherfurd
Rd 4, Waiuku, 2684
Address used since 22 Nov 2016 |
Director | 28 Jan 2009 - current |
|
Vivian Marshall Rutherfurd
Rd 4, Waiuku, 2684
Address used since 02 Nov 2009 |
Director | 21 Mar 1977 - 21 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Dec 2013 - 18 Aug 2017 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 09 Dec 2013 - 04 Dec 2015 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 30 Nov 2012 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 24 Nov 2010 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 24 Nov 2010 - 30 Nov 2012 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 24 Dec 1997 - 24 Nov 2010 |
| 17 Hall St, Pukekohe | Registered | 24 Jun 1997 - 24 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
|
Rutherfurd, Kathryn Joy Individual |
Rd 4 Awhitu 2684 |
06 Jun 2018 - current |
|
Lemonade-drifter, Cogent Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
|
Rutherfurd, Kathryn Joy Individual |
Rd 4 Awhitu 2684 |
06 Jun 2018 - current |
|
Lemonade-drifter, Cogent Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Kathy Individual |
Rd 4 Waiuku 2684 |
14 Mar 2016 - 06 Jun 2018 |
|
Rutherford, Alstair Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 22 Nov 2016 |
|
Rutherfurd, Vivian Marshall Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 06 Jun 2018 |
|
Rutherfurd, Vivian Marshall Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 06 Jun 2018 |
|
Stevens, Maralyn Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 14 Mar 2016 |
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