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General information

Rutherglen Finance

Type: NZ Unlimited Company (Ultd)
9429041424674
New Zealand Business Number
5471241
Company Number
Registered
Company Status

Rutherglen Finance (issued an NZ business identifier of 9429041424674) was incorporated on 24 Sep 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central had been their physical address, until 17 Jun 2020. Rutherglen Finance used other aliases, namely: Rutherglen Finance Limited from 23 Sep 2014 to 11 Jul 2016. 7 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7 shares (100 per cent of shares), namely:
Trimmer Investment and Finance Company Llc (an other) located at Suite 9-3, Jackson, Wyoming postcode 83001. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 17 Jun 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 13 Jul 2022
Director 13 Jul 2022 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 13 Jul 2022
Director 13 Jul 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 13 Jul 2022
Director 13 Jul 2022 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 24 Sep 2014
Director 24 Sep 2014 - 01 Apr 2022
Mathias Jenzer
Uerikon, 8713
Address used since 24 Sep 2014
Director 24 Sep 2014 - 29 Nov 2016
Philippe Monti
Nyon, 1260
Address used since 24 Sep 2014
Director 24 Sep 2014 - 29 Nov 2016
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, 1010 Physical & registered 24 Sep 2014 - 17 Jun 2020
Financial Data
Financial info
7
Total number of Shares
August
Annual return filing month
March
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
Shareholder Name Address Period
Trimmer Investment And Finance Company Llc
Other (Other) 		Suite 9-3
Jackson, Wyoming
83001 		17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Trimmer Investment And Finance Company Limited
Shareholder NZBN: 9429043393091
Company Number: 6141937
Entity 		Auckland Central
1010 		29 Nov 2016 - 17 Apr 2018
Trimmer Investment And Finance Company Limited
Shareholder NZBN: 9429043393091
Company Number: 6141937
Entity 		Auckland Central
1010 		29 Nov 2016 - 17 Apr 2018
Trimmer Investment And Finance Company Limited
Shareholder NZBN: 9429043393091
Company Number: 6141937
Entity 		Auckland Central
1010 		29 Nov 2016 - 17 Apr 2018
Quilnom Limited
Company Number: 2064999
Other 		24 Sep 2014 - 29 Nov 2016
Sif Investment Company
Other 		24 Sep 2014 - 29 Nov 2016
Trimmer Investment And Finance Company Limited
Shareholder NZBN: 9429043393091
Company Number: 6141937
Entity 		Auckland Central
1010 		29 Nov 2016 - 17 Apr 2018
Quilnom Limited
Company Number: 2064999
Other 		24 Sep 2014 - 29 Nov 2016
Null - Sif Investment Company
Other 		24 Sep 2014 - 29 Nov 2016
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