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Rutter Investments Limited

Type: NZ Limited Company (Ltd)
9429032299625
NZBN
2231046
Company Number
Registered
Company Status
102221451
GST Number
Current address
Top Floor
3 Alice Avenue
Orewa 0931
New Zealand
Registered & physical & service address used since 30 Aug 2022

Rutter Investments Limited, a registered company, was incorporated on 30 Apr 2009. 9429032299625 is the business number it was issued. This company has been run by 2 directors: Brian Thomas Rutter - an active director whose contract began on 30 Apr 2009,
Owen Clarkson Rutter - an active director whose contract began on 30 Apr 2009.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Top Floor, 3 Alice Avenue, Orewa, 0931 (type: registered, physical).
Rutter Investments Limited had been using 499 Waiau Pa Road, Rd 4, Pukekohe as their registered address up to 30 Aug 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Apr 2009 to 10 Dec 2009 they were named Rutter Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 26 May 2016 to 30 Aug 2022

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Mar 2013 to 26 May 2016

Address: C/-hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Jul 2012 to 19 Mar 2013

Address: C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 30 Apr 2009 to 19 Jul 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rutter, Brian Thomas Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rutter, Owen Clarkson Milford
Auckland
0620
New Zealand
Directors

Brian Thomas Rutter - Director

Appointment date: 30 Apr 2009

Address: Red Beach, 0932 New Zealand

Address used since 01 Apr 2018

Address: Orewa, 0932 New Zealand

Address used since 14 Jul 2015


Owen Clarkson Rutter - Director

Appointment date: 30 Apr 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Jun 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Jul 2015

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