Rutherford Flats Limited, a registered company, was started on 09 Aug 1965. 9429040910925 is the NZ business number it was issued. This company has been run by 31 directors: Fleur Sarah Sail - an active director whose contract began on 19 Mar 2017,
Fleur Sarah Mccorkindale - an active director whose contract began on 19 Mar 2017,
Malcolm Joseph Bell - an active director whose contract began on 15 Feb 2021,
Andrew Haddleton - an active director whose contract began on 15 Feb 2022,
Cindy June Mcdonald - an active director whose contract began on 07 Feb 2023.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Rutherford Flats Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up to 28 Jan 2019.
A total of 80990 shares are allocated to 19 shareholders (14 groups). The first group consists of 5020 shares (6.2 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 5185 shares (6.4 per cent). Finally we have the 3rd share allotment (7450 shares 9.2 per cent) made up of 1 entity.

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 28 Sep 2018 to 28 Jan 2019

Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2015 to 28 Sep 2018

Address: 111-115 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 13 Sep 2012 to 09 Oct 2015

Address: 111-115 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 04 Oct 2010 to 09 Oct 2015

Address: C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington New Zealand

Registered address used from 07 Jan 2010 to 04 Oct 2010

Address: C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington New Zealand

Physical address used from 07 Jan 2010 to 13 Sep 2012

Address: Flat 1,, 5 Levy Street,, Mount Victoria,, Wellington.

Physical & registered address used from 06 Nov 2006 to 07 Jan 2010

Address: Flat 1,, 5 Levt St.,, Mt. Victoria,, Wellington.

Physical address used from 21 Sep 2005 to 06 Nov 2006

Address: Flat 1,, 5 Levy St.,, Mt. Victoria,, Wellington

Registered address used from 21 Sep 2005 to 06 Nov 2006

Address: C/- C H Cameron, Flat 3, Rutherford Flats, 5 Levy Street Mt Victoria, Wellington

Registered address used from 28 Aug 2003 to 21 Sep 2005

Address: C/- C H Cameron, Flat 3, Rutherford Flats, 5 Levy St, Wellington

Physical address used from 28 Aug 2003 to 21 Sep 2005

Address: C/- A J Davies, Flat 1 Rutherford Flats, 5 Levy Street Mt Victoria, Wellington

Physical address used from 01 Jul 1997 to 28 Aug 2003

Address: Flat 14, Rutherford Flats, 5 Levy St, Wellington

Registered address used from 12 Dec 1996 to 28 Aug 2003

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Previous Shareholders

Fleur Sarah Sail - Director

Appointment date: 19 Mar 2017

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Fleur Sarah Mccorkindale - Director

Appointment date: 19 Mar 2017

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Malcolm Joseph Bell - Director

Appointment date: 15 Feb 2021

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Andrew Haddleton - Director

Appointment date: 15 Feb 2022

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Cindy June Mcdonald - Director

Appointment date: 07 Feb 2023

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Jeremy Mark Mcquaid - Director

Appointment date: 25 Feb 2024

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Yingying Lu - Director (Inactive)

Appointment date: 19 Mar 2017

Termination date: 25 Feb 2024

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Anthony John Davies - Director (Inactive)

Appointment date: 15 Feb 2021

Termination date: 26 Sep 2022

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Lester John Wolfreys - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 30 Jan 2022

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Jeremy Mcquaid - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 02 Mar 2021

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Malcolm Bell - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 20 Sep 2018

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Karl Pulotu-endemann - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 17 Apr 2017

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Gregory Boosey - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 04 Oct 2016

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Cindy Mcdonald - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 22 Apr 2014

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Moerangi Vercoe - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 22 Apr 2014

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Bridget Taumoepeau - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 22 Apr 2014

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Avis Fiona Marshall - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 05 Feb 2014

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Anthony Corlett - Director (Inactive)

Appointment date: 09 Dec 1991

Termination date: 17 May 2013

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Catherine Coolahan - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 05 Apr 2011

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Anthony Davies - Director (Inactive)

Appointment date: 12 May 1990

Termination date: 24 Nov 2009

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Jennifer Anne Barns - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 24 Nov 2009

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Kathryn Dudding - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 24 Nov 2009

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Miriam Nancie Richardson - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 16 Sep 2005

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Moerangi Diane Vercoe - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 16 Sep 2005

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Jennifer Barns - Director (Inactive)

Appointment date: 12 May 1990

Termination date: 24 Feb 2004

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Coralie Harre Cameron - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 24 Feb 2004

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Willem Maarten Krepel - Director (Inactive)

Appointment date: 19 Nov 2001

Termination date: 18 Nov 2002

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Anne Houlihan - Director (Inactive)

Appointment date: 12 May 1990

Termination date: 12 Nov 1996

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Francis Ronan Marnane O'leary - Director (Inactive)

Appointment date: 14 Feb 1993

Termination date: 28 Nov 1995

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Brian Barrett - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 14 Feb 1993

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Iris Malloch - Director (Inactive)

Appointment date: 12 May 1990

Termination date: 09 Dec 1991