Nutrochef Limited was started on 20 Jun 2012 and issued an NZ business identifier of 9429030621022. The registered LTD company has been run by 2 directors: Rick Royston Rutledge-Manning - an active director whose contract began on 20 Jun 2012,
Stephen Ihaka Rutledge-Manning - an active director whose contract began on 18 Jan 2024.
According to our data (last updated on 22 Mar 2024), this company filed 1 address: 215 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: physical, registered).
Until 04 Jul 2016, Nutrochef Limited had been using 11B Marble Place, Wiri, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 719 shares are held by 1 entity, namely:
Rutledge-Manning, Stephen Ihaka (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rutledge-Manning, Rick Royston - located at Mellons Bay, Auckland.
The next share allocation (150 shares, 15%) belongs to 1 entity, namely:
Chittock, Cameron David, located at Sandringham, Auckland (an individual). Nutrochef Limited is classified as "Investment - patents and copyrights" (business classification L664020).
Previous addresses
Address: 11b Marble Place, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 07 Aug 2013 to 04 Jul 2016
Address: 81a Settlement Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 26 Jun 2013 to 07 Aug 2013
Address: 33 Birmingham Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Jun 2012 to 26 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 719 | |||
| Individual | Rutledge-manning, Stephen Ihaka |
Mellons Bay Auckland 2014 New Zealand |
20 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rutledge-manning, Rick Royston |
Mellons Bay Auckland 2014 New Zealand |
20 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Chittock, Cameron David |
Sandringham Auckland 1025 New Zealand |
11 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Wood, Mike John |
Rd 2 Kumeu 0892 New Zealand |
18 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Williams, Frank Jack |
Ranui Auckland 0612 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutledge-manning, David |
Mellons Bay Auckland 2014 New Zealand |
30 May 2015 - 20 Dec 2017 |
| Individual | Rutledge-manning, Stephen |
Mellons Bay Auckland 2014 New Zealand |
30 May 2015 - 11 Feb 2017 |
| Individual | Noville, Charles |
Takanini Takanini 2112 New Zealand |
20 Jun 2012 - 18 Dec 2017 |
Rick Royston Rutledge-manning - Director
Appointment date: 20 Jun 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
Stephen Ihaka Rutledge-manning - Director
Appointment date: 18 Jan 2024
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Jan 2024
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