Conduct Projects Limited, a registered company, was started on 07 Dec 2011. 9429030856226 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark John Rutherford - an active director whose contract started on 20 Feb 2012,
Mark Andrew Watson - an inactive director whose contract started on 20 Mar 2012 and was terminated on 21 Feb 2018,
Kerrie Ann Rutherford - an inactive director whose contract started on 07 Dec 2011 and was terminated on 20 Mar 2012.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 12 Gibbs Crescent, Red Hill, Papakura, 2110 (category: postal, office).
Conduct Projects Limited had been using 32 Mcintyre Road, Mangere Bridge, Auckland as their registered address up to 13 Oct 2021.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 82 shares (82 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 17 shares (17 per cent). Finally the third share allocation (1 share 1 per cent) made up of 2 entities.
Principal place of activity
32 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 32 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 07 Dec 2011 to 13 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Inhance Limited Shareholder NZBN: 9429030478527 |
Red Hill Papakura 2110 New Zealand |
06 Apr 2023 - |
Individual | Rutherford, Mark John |
Red Hill Papakura 2110 New Zealand |
20 Feb 2012 - |
Individual | Rutherford, Kerrie Ann |
Red Hill Papakura 2110 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Rutherford, Mark John |
Red Hill Papakura 2110 New Zealand |
20 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kerrie Ann Rutherford |
Mangere Bridge Auckland 2022 New Zealand |
07 Dec 2011 - |
Individual | Rutherford, Kerrie Ann |
Red Hill Papakura 2110 New Zealand |
07 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Stephen |
Red Hill Papakura 2110 New Zealand |
28 Mar 2018 - 06 Apr 2023 |
Individual | Watson, Mark Andrew |
Howick Auckland 2014 New Zealand |
20 Mar 2012 - 28 Mar 2018 |
Mark John Rutherford - Director
Appointment date: 20 Feb 2012
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 04 Oct 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Feb 2012
Mark Andrew Watson - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 21 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 20 Mar 2012
Kerrie Ann Rutherford - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 20 Mar 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Dec 2011
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