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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rutter, Brian Thomas |
Red Beach Red Beach 0932 New Zealand |
30 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rutter, Owen Clarkson |
Milford Auckland 0620 New Zealand |
30 Apr 2009 - |
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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