General information

Rutherford Trading Limited

Type: NZ Limited Company (Ltd)
9429040985855
New Zealand Business Number
4786119
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Rutherford Trading Limited (New Zealand Business Number 9429040985855) was registered on 18 Nov 2013. 5 addresess are currently in use by the company: 102 Hooker Road, Rd 3, Hamilton, 3283 (type: physical, registered). 41 Postman Road, Rd 4, Albany had been their registered address, until 27 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Rutherford, Karen Marie (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rutherford, Allan Jason William (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Rutherford Trustee Services Limited, located at Rd 3, Hamilton (an entity). "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Rutherford Trading Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
41 Postman Road, Rd 4, Albany, 0794 Other (Address For Share Register) 13 Oct 2015
102 Hooker Road, Rd 3, Hamilton, 3283 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2020
102 Hooker Road, Rd 3, Hamilton, 3283 Physical & registered & service 27 Jan 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Jason William Rutherford
Rd 3, Hamilton, 3283
Address used since 17 Jan 2020
Rd 4, Albany, 0794
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Addresses
Previous address Type Period
41 Postman Road, Rd 4, Albany, 0794 Registered & physical 18 Nov 2013 - 27 Jan 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rutherford, Karen Marie
Individual
Rd 3
Hamilton
3283
31 Jul 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rutherford, Allan Jason William
Director
Rd 3
Hamilton
3283
18 Nov 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rutherford Trustee Services Limited
Shareholder NZBN: 9429031594820
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
18 Nov 2013 - current
Location
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