Rutherford Estate Limited was incorporated on 20 Oct 2009 and issued an NZBN of 9429031835978. The registered LTD company has been run by 4 directors: Kenneth Chapman - an active director whose contract began on 20 Oct 2009,
Belinda Natalka Chapman - an active director whose contract began on 20 Oct 2009,
Karla Jayne Hagenson - an inactive director whose contract began on 20 Oct 2009 and was terminated on 26 Jul 2017,
Michael Paul Sutherland - an inactive director whose contract began on 06 Dec 2013 and was terminated on 30 Sep 2016.
According to our information (last updated on 21 Mar 2024), this company registered 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Up to 09 Mar 2018, Rutherford Estate Limited had been using 369 Devon Street East, New Plymouth as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 117 shares are held by 3 entities, namely:
Chapman, Kenneth (an individual) located at New Plymouth postcode 4310,
Chapman, Belinda Natalka (an individual) located at New Plymouth postcode 4310,
Shelterstone Trustees Limited (an entity) located at New Plymouth postcode 4342.
Then there is a group that consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Chapman, Kenneth - located at New Plymouth.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Chapman, Belinda Natalka, located at New Plymouth (an individual).
Previous address
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 20 Oct 2009 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117 | |||
| Individual | Chapman, Kenneth |
New Plymouth 4310 New Zealand |
20 Oct 2009 - |
| Individual | Chapman, Belinda Natalka |
New Plymouth 4310 New Zealand |
20 Oct 2009 - |
| Entity (NZ Limited Company) | Shelterstone Trustees Limited Shareholder NZBN: 9429030645554 |
New Plymouth 4342 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Chapman, Kenneth |
New Plymouth 4310 New Zealand |
20 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chapman, Belinda Natalka |
New Plymouth 4310 New Zealand |
20 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Michael Paul |
New Plymouth 4312 New Zealand |
17 Dec 2013 - 30 Sep 2016 |
| Other | Null - Rmy Trustees (2006) Limited | 20 Oct 2009 - 17 Dec 2013 | |
| Director | Michael Paul Sutherland |
New Plymouth 4312 New Zealand |
17 Dec 2013 - 30 Sep 2016 |
| Individual | Sutherland, Briar |
New Plymouth 4312 New Zealand |
17 Dec 2013 - 30 Sep 2016 |
| Other | Rmy Trustees (2006) Limited | 20 Oct 2009 - 17 Dec 2013 | |
| Individual | Hagenson, Karla Jayne |
New Plymouth 4310 New Zealand |
20 Oct 2009 - 26 Jul 2017 |
Kenneth Chapman - Director
Appointment date: 20 Oct 2009
Address: New Plymouth, 4310 New Zealand
Address used since 18 Jul 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 14 Dec 2015
Belinda Natalka Chapman - Director
Appointment date: 20 Oct 2009
Address: New Plymouth, 4310 New Zealand
Address used since 18 Jul 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 14 Dec 2015
Karla Jayne Hagenson - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 26 Jul 2017
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 14 Dec 2015
Michael Paul Sutherland - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 30 Sep 2016
Address: New Plymouth, 4312 New Zealand
Address used since 06 Dec 2013
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