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Rutledge Electrical Limited

Type: NZ Limited Company (Ltd)
9429031616911
NZBN
2438456
Company Number
Registered
Company Status
Current address
Unit 3, 203a Mcivor Road
Rd 6
Invercargill 9876
New Zealand
Registered & physical & service address used since 28 Jun 2019

Rutledge Electrical Limited was registered on 01 Apr 2010 and issued a business number of 9429031616911. The registered LTD company has been supervised by 2 directors: Andrew Leicester Rutledge - an active director whose contract started on 01 Apr 2010,
Jodie Marie Rutledge - an inactive director whose contract started on 01 Apr 2010 and was terminated on 12 Aug 2016.
According to BizDb's information (last updated on 08 Apr 2024), the company uses 1 address: Unit 3, 203A Mcivor Road, Rd 6, Invercargill, 9876 (type: registered, physical).
Up to 28 Jun 2019, Rutledge Electrical Limited had been using 396E Thomsons Crossing Road East, Rd 1, Winton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Rutledge, Andrew Leicester (an individual) located at 3/203A Mcivor Road, Rd 6, Invercargill postcode 9876,
Rutledge, Jodie Marie (an individual) located at 3/203A Mcivor Road, Rd 6, Invercargill postcode 9876.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rutledge, Andrew Leicester - located at Rd 6, Invercargill.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Rutledge, Jodie Marie, located at Rd 1, Winton (an individual),
Jodie Rutledge, located at Rd 1, Winton (a director).

Addresses

Previous addresses

Address: 396e Thomsons Crossing Road East, Rd 1, Winton, 9781 New Zealand

Registered & physical address used from 05 Jul 2017 to 28 Jun 2019

Address: 455b O'shannessy Road, Rd 1, Winton, 9781 New Zealand

Registered & physical address used from 14 Jun 2011 to 05 Jul 2017

Address: 11 Glenbrae Place, Invercargill New Zealand

Registered & physical address used from 01 Apr 2010 to 14 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rutledge, Andrew Leicester 3/203a Mcivor Road, Rd 6
Invercargill
9876
New Zealand
Individual Rutledge, Jodie Marie 3/203a Mcivor Road, Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutledge, Andrew Leicester Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rutledge, Jodie Marie Rd 1
Winton
9781
New Zealand
Director Jodie Marie Rutledge Rd 1
Winton
9781
New Zealand
Directors

Andrew Leicester Rutledge - Director

Appointment date: 01 Apr 2010

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 20 Jun 2019

Address: Rd 1, Winton, 9781 New Zealand

Address used since 24 Aug 2016


Jodie Marie Rutledge - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 12 Aug 2016

Address: Rd 1, Winton, 9781 New Zealand

Address used since 24 Aug 2016