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Rutherford Street Cars Limited

Type: NZ Limited Company (Ltd)
9429031538107
NZBN
2485768
Company Number
Registered
Company Status
Current address
467 High Street
Lower Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2010
467 High Street
Lower Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Baker, Michael John Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Graham, James Montrose Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Graham, Nicole Jane Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Directors

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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