Rutherford Trustee Services Limited, a registered company, was registered on 01 Apr 2010. 9429031594820 is the NZ business identifier it was issued. This company has been run by 3 directors: Allan Jason William Rutherford - an active director whose contract started on 01 Apr 2010,
Karen Marie Rutherford - an active director whose contract started on 01 Apr 2010,
Craig Stuart Wigglesworth - an inactive director whose contract started on 01 Apr 2010 and was terminated on 03 Dec 2013.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Hooker Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Rutherford Trustee Services Limited had been using 41 Postman Road, Rd 4, Albany as their registered address up to 27 Jan 2020.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Rutherford, Allan Jason William (an individual) located at Rd 3, Hamilton postcode 3283,
Rutherford, Karen Marie (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 41 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 03 Dec 2012 to 27 Jan 2020
Address: 19 Vista Crescent, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 04 Jul 2011 to 03 Dec 2012
Address: 43 Kildare Avenue, Glendowie, Auckland 1071 New Zealand
Physical & registered address used from 01 Apr 2010 to 04 Jul 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Rutherford, Allan Jason William |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2010 - |
| Individual | Rutherford, Karen Marie |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wigglesworth, Craig Stuart |
St Heliers Auckland 1071 New Zealand |
01 Apr 2010 - 03 Nov 2015 |
Allan Jason William Rutherford - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Nov 2013
Karen Marie Rutherford - Director
Appointment date: 01 Apr 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Nov 2013
Craig Stuart Wigglesworth - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 03 Dec 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2011
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