Rutherford Investment Property (No 1) Limited was incorporated on 06 Oct 2008 and issued an NZBN of 9429032540093. This registered LTD company has been run by 2 directors: Tanya Anne Sala - an active director whose contract began on 06 Oct 2008,
Anthony Brett Rutherford - an active director whose contract began on 06 Oct 2008.
According to our information (updated on 03 Apr 2024), the company uses 1 address: 301E/13 Dundonald St, Eden Terrace, Auckland, 1021 (types include: physical, registered).
Up until 09 Aug 2021, Rutherford Investment Property (No 1) Limited had been using 710 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sala Trust (an other) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tony Rutherford Trust - located at Papamoa Beach, Papamoa.
Previous addresses
Address: 710 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 28 Nov 2016 to 09 Aug 2021
Address: Apartment 1602, Scene 3, 30 Beach Road, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2015 to 28 Nov 2016
Address: 23 Miraka Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 06 Oct 2008 to 17 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Sala Trust |
Birkenhead Auckland 0626 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Tony Rutherford Trust |
Papamoa Beach Papamoa 3118 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rutherford, Anthony Brett |
Birkenhead Auckland New Zealand |
06 Oct 2008 - 23 Dec 2015 |
Tanya Anne Sala - Director
Appointment date: 06 Oct 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Oct 2008
Anthony Brett Rutherford - Director
Appointment date: 06 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Nov 2016
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