General information

Rutherfords Trustee Company No 3 Limited

Type: NZ Limited Company (Ltd)
9429041115855
New Zealand Business Number
5001180
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Rutherfords Trustee Company No 3 Limited (issued an NZ business number of 9429041115855) was incorporated on 26 Feb 2014. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 05 Mar 2018. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (50% of shares), namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Lamb, Christopher Norman John (an individual) - located at Kelvin Grove, Palmerston North. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Rutherfords Trustee Company No 3 Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 05 Mar 2018
Directors
Name and Address Role Period
Luke David Roger Mcleay
Fitzherbert, Palmerston North, 4410
Address used since 31 Dec 2019
Director 31 Dec 2019 - current
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 26 Feb 2014
Director 26 Feb 2014 - 31 Dec 2019
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Terrace End, Palmerston North, 4410 Physical & registered 26 Feb 2014 - 20 Sep 2016
Financial Data
Financial info
30
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Mcleay, Luke David Roger
Individual
Fitzherbert
Palmerston North
4410
24 Jan 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Lamb, Christopher Norman John
Individual
Kelvin Grove
Palmerston North
4414
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Kirkcaldie, Ewen Gordon
Individual
Fitzherbert
Palmerston North
4410
26 Feb 2014 - 24 Jan 2020
Ewen Gordon Kirkcaldie
Director
Fitzherbert
Palmerston North
4410
26 Feb 2014 - 24 Jan 2020
Location
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