Rutherford Street Cars Limited was incorporated on 13 May 2010 and issued an NZ business number of 9429031538107. The registered LTD company has been supervised by 2 directors: Michael John Baker - an active director whose contract started on 13 May 2010,
James Montrose Graham - an active director whose contract started on 13 May 2010.
As stated in our database (last updated on 10 Apr 2024), the company uses 1 address: 467 High Street, Lower Hutt, Lower Hutt, 5010 (types include: registered, physical).
Up until 27 Apr 2022, Rutherford Street Cars Limited had been using 5A Rutherford Street, Lower Hutt as their physical address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Baker, Michael John (an individual) located at Epuni, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Graham, James Montrose - located at Paraparaumu Beach, Paraparaumu.
The next share allotment (300 shares, 25%) belongs to 1 entity, namely:
Graham, Nicole Jane, located at Paraparaumu Beach, Paraparaumu (an individual).
Previous addresses
Address #1: 5a Rutherford Street, Lower Hutt New Zealand
Physical address used from 13 May 2010 to 27 Apr 2022
Address #2: 467 High Street, Lower Hutt New Zealand
Registered address used from 13 May 2010 to 27 Apr 2022
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Baker, Michael John |
Epuni Lower Hutt 5011 New Zealand |
13 May 2010 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Graham, James Montrose |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 May 2010 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Graham, Nicole Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Lynette Susan |
Birchville Upper Hutt 5018 New Zealand |
13 May 2010 - 23 Mar 2022 |
Michael John Baker - Director
Appointment date: 13 May 2010
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 02 Dec 2015
James Montrose Graham - Director
Appointment date: 13 May 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Apr 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 May 2011
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