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Skilling & Rutland Holdings Limited

Type: NZ Limited Company (Ltd)
9429030320864
NZBN
4341318
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
97 The Strand
First Floor
Whakatane 3120
New Zealand
Registered & physical & service address used since 15 Sep 2015
85 Dawn Parade
Coastlands
Whakatane 3120
New Zealand
Registered & service address used since 19 Jul 2023
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 01 Aug 2023

Skilling & Rutland Holdings Limited was started on 06 Mar 2013 and issued a number of 9429030320864. This registered LTD company has been run by 2 directors: Lynne Georgina Rutland - an active director whose contract started on 06 Mar 2013,
Brian Donald Skilling - an active director whose contract started on 06 Mar 2013.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, service).
Until 15 Sep 2015, Skilling & Rutland Holdings Limited had been using 108 The Strand, Whakatane, Whakatane as their physical address.
BizDb identified previous names for the company: from 06 Mar 2013 to 28 Sep 2017 they were named Little Orchard Holdings Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). In the first group, 1176 shares are held by 3 entities, namely:
Skilling, Brian Donald (a director) located at Whakatane postcode 3191,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Rutland, Lynne Georgina (a director) located at Whakatane postcode 3191.
The second group consists of 1 shareholder, holds 1% shares (exactly 12 shares) and includes
Rutland, Lynne Georgina - located at Rd 3, Whakatane.
The next share allocation (12 shares, 1%) belongs to 1 entity, namely:
Skilling, Brian Donald, located at Whakatane (a director). Skilling & Rutland Holdings Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: 108 The Strand, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 12 Nov 2013 to 15 Sep 2015

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 06 Mar 2013 to 12 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1176
Director Skilling, Brian Donald Whakatane
3191
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Director Rutland, Lynne Georgina Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Rutland, Lynne Georgina Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Skilling, Brian Donald Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Lynne Georgina Rutland - Director

Appointment date: 06 Mar 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Feb 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 03 Feb 2016

Address: Whakatane, 3191 New Zealand

Address used since 11 Feb 2019


Brian Donald Skilling - Director

Appointment date: 06 Mar 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Feb 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 03 Feb 2016

Address: Whakatane, 3191 New Zealand

Address used since 11 Feb 2019

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