General information

Rutherford Rede (metro) Limited

Type: NZ Limited Company (Ltd)
9429041706916
New Zealand Business Number
5680267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Rutherford Rede (Metro) Limited (NZBN 9429041706916) was launched on 15 Apr 2015. 5 addresess are in use by the company: Po Box 147246, Ponsonby, Auckland, 1144 (type: postal, office). 52 College Hill, Freemans Bay, Auckland had been their physical address, until 07 Oct 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Knight, Sarah Marie (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Knight, Sarah Marie (an individual) - located at Avondale, Auckland,
Knight, Richard Alexander (an individual) - located at Avondale, Auckland,
Ml Trustees 5101 Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Knight, Richard Alexander, located at Avondale, Auckland (a director). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Rutherford Rede (Metro) Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
33 Esmeralda Avenue, Avondale, Auckland, 1026 Registered & physical & service 07 Oct 2015
Po Box 147246, Ponsonby, Auckland, 1144 Postal 03 Jul 2019
91 College Hill, Freemans Bay, Auckland, 1011 Office & delivery 03 Jul 2019
Contact info
64 21 2048591
Phone (Directors Mobile)
64 9 3613670
Phone (Main Office line)
rknight@rutherfordrede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rutherfordrede.co.nz
Website
Directors
Name and Address Role Period
Richard Alexander Knight
Avondale, Auckland, 1026
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Addresses
Principal place of activity
91 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
52 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 15 Apr 2015 - 07 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knight, Sarah Marie
Individual
Avondale
Auckland
1026
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Knight, Sarah Marie
Individual
Avondale
Auckland
1026
15 Apr 2015 - current
Knight, Richard Alexander
Individual
Avondale
Auckland
1026
15 Apr 2015 - current
Ml Trustees 5101 Limited
Shareholder NZBN: 9429041697221
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
15 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Richard Alexander
Director
Avondale
Auckland
1026
15 Apr 2015 - current
Location
Companies nearby
In Property Limited
1 Tilbury Place
Colourzone Limited
23 Esmeralda Avenue
Rodrigues Investments Limited
21a Esmeralda Avenue
Rodrigues Trust Limited
21a Esmeralda Avenue
Synove Limited
19 Esmeralda Avenue
Strikeforce 2017 Limited
12 Horton Avenue
Similar companies
Enrique Limited
33 Essex Street
NZ Equity Management Limited
6 Oakfield Avenue
Commodore Properties Limited
Suite H1, 29 Keeling Road
Successful Investments NZ Limited
37 St Lukes Road
New Earth Limited
9 Roy Maloney Drive
Sairam Investments Limited
1/2a Arabi Street