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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1176 | |||
Director | Skilling, Brian Donald |
Whakatane 3191 New Zealand |
06 Mar 2013 - |
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
06 Mar 2013 - |
Director | Rutland, Lynne Georgina |
Whakatane 3191 New Zealand |
06 Mar 2013 - |
Shares Allocation #2 Number of Shares: 12 | |||
Director | Rutland, Lynne Georgina |
Rd 3 Whakatane 3193 New Zealand |
06 Mar 2013 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Skilling, Brian Donald |
Whakatane 3191 New Zealand |
06 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
06 Mar 2013 - 20 Feb 2015 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
06 Mar 2013 - 20 Feb 2015 |
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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