Rutland Holdings Limited was registered on 02 Feb 2009 and issued a business number of 9429032405941. This registered LTD company has been run by 2 directors: Michael David Rutland - an active director whose contract began on 02 Feb 2009,
Yvonne Susan Rutland - an active director whose contract began on 02 Feb 2009.
According to BizDb's information (updated on 05 Apr 2024), the company uses 1 address: Po Box 401143, Mangawhai Heads, Mangawhai, 0541 (type: postal, physical).
Up to 19 Feb 2018, Rutland Holdings Limited had been using 336B Hillsborough Road, Hillsborough, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Rutland, Yvonne Susan (an individual) located at Hillsborough, Auckland postcode 1042,
Rutland, Michael David (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Rutland, Yvonne Susan - located at Hillsborough, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Rutland, Michael David, located at Hillsborough, Auckland (an individual). Rutland Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
131 The Ridge, Waipu, 0582 New Zealand
Previous addresses
Address #1: 336b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 18 Oct 2012 to 19 Feb 2018
Address #2: 336b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 18 Oct 2012 to 13 Feb 2018
Address #3: 487 Mt Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Registered & physical address used from 22 Feb 2011 to 18 Oct 2012
Address #4: Rsm Prince, Level 9 Custom House, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 02 Feb 2009 to 22 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Rutland, Yvonne Susan |
Hillsborough Auckland 1042 New Zealand |
02 Feb 2009 - |
| Individual | Rutland, Michael David |
Hillsborough Auckland 1042 New Zealand |
02 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Rutland, Yvonne Susan |
Hillsborough Auckland 1042 New Zealand |
02 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Rutland, Michael David |
Hillsborough Auckland 1042 New Zealand |
02 Feb 2009 - |
Michael David Rutland - Director
Appointment date: 02 Feb 2009
Address: Waipu, 0582 New Zealand
Address used since 04 Feb 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Oct 2012
Yvonne Susan Rutland - Director
Appointment date: 02 Feb 2009
Address: Waipu, 0582 New Zealand
Address used since 04 Feb 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Oct 2012
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