Rutland Street Holdings Limited, a registered company, was incorporated on 21 May 2004. 9429035390978 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Stuart James Roberts - an active director whose contract began on 21 May 2004,
Heidi Ann Macfarlane - an active director whose contract began on 21 May 2004.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 38 Searells Road, Strowan, Christchurch, 8052 (registered address),
38 Searells Road, Strowan, Christchurch, 8052 (service address),
4 Brenchley Avenue, Strowan, Christchurch, 8052 (physical address).
Rutland Street Holdings Limited had been using 4 Brenchley Avenue, Strowan, Christchurch as their registered address up until 24 May 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
4 Brenchley Avenue, Strowan, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 4 Brenchley Avenue, Strowan, Christchurch, 8052 New Zealand
Registered & service address used from 13 May 2020 to 24 May 2023
Address #2: 15 Strowan Road, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Jul 2010 to 13 May 2020
Address #3: 14 Norfolk Street, Christchurch New Zealand
Registered & physical address used from 21 May 2004 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macfarlane, Heidi Ann |
Christchurch |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Roberts, Stuart James |
Christchurch |
21 May 2004 - |
Stuart James Roberts - Director
Appointment date: 21 May 2004
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 May 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 May 2014
Heidi Ann Macfarlane - Director
Appointment date: 21 May 2004
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 May 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 May 2020
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