Rutherford Business Group Limited
Type: NZ Limited Company (Ltd)Rutherford Business Group Limited (issued an NZ business number of 9429045842665) was incorporated on 06 Dec 2016. 5 addresess are currently in use by the company: 729 Harrisville Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 122 Bellevue Road, Rd 4, Hamilton had been their registered address, until 31 Jul 2019. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20% of shares), namely:
Mcdowall, Ron (a director) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 2 shareholders hold 20% of all shares (20000 shares); it includes
Oliver, Nicole (a director) - located at Matamata, Matamata,
Nicole Oliver (a director) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (60000 shares, 60%) belongs to 1 entity, namely:
Mcdowall, Ron, located at Rd 2, Pukekohe (a director). "Business consultant service" (business classification M696205) is the category the ABS issued to Rutherford Business Group Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 729 Harrisville Road, Rd 2, Pukekohe, 2677 | Postal & delivery & office | 23 Jul 2019 |
| 729 Harrisville Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ron Mcdowall
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Nicole Oliver
Matamata, Matamata, 3400
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
|
James Mcdowall
Hamilton, 3210
Address used since 01 Jun 2017
Hamilton, 3210
Address used since 23 Jul 2019 |
Director | 01 Jun 2017 - 12 Oct 2020 |
|
Nicole Oliver
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016
Rd 4, Hamilton, 3284
Address used since 08 Nov 2017 |
Director | 06 Dec 2016 - 01 Jul 2019 |
|
Wendy Oliver
Rd 4, Hamilton, 3284
Address used since 08 Nov 2017
Rd 3, Hamilton, 3283
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 30 Apr 2019 |
| 729 Harrisville Road , Rd 2 , Pukekohe , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 122 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical | 16 Nov 2017 - 31 Jul 2019 |
| 50b Cedar Park Road, Rd 3, Hamilton, 3283 | Registered & physical | 06 Dec 2016 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Ron Director |
Rd 2 Pukekohe 2677 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Nicole Director |
Matamata Matamata 3400 |
25 Nov 2022 - current |
|
Nicole Oliver Director |
Rd 3 Hamilton 3283 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Ron Director |
Rd 2 Pukekohe 2677 |
06 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Wendy Individual |
Rd 4 Hamilton 3284 |
06 Dec 2016 - 23 Jul 2019 |
|
Oliver, Nicole Individual |
Rd 4 Hamilton 3284 |
06 Dec 2016 - 23 Jul 2019 |
|
Mcdowall, James Individual |
Broadmeadows Wellington 6035 |
06 Dec 2016 - 28 Oct 2020 |
|
Mcdowall, James Individual |
Hamilton 3210 |
06 Dec 2016 - 28 Oct 2020 |
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