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Rutherford Rede (akld) Limited

Type: NZ Limited Company (Ltd)
9429032986341
NZBN
2073413
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

Rutherford Rede (Akld) Limited was started on 13 Dec 2007 and issued a business number of 9429032986341. This registered LTD company has been run by 5 directors: Richard Alan Ford - an active director whose contract started on 13 Dec 2007,
Richard Allan Ford - an active director whose contract started on 13 Dec 2007,
Jacob Robert Klaas Wolt - an inactive director whose contract started on 14 Jan 2009 and was terminated on 08 Apr 2015,
David Robert Boyes - an inactive director whose contract started on 13 Dec 2007 and was terminated on 06 Sep 2014,
Douglas Alan Johns - an inactive director whose contract started on 13 Dec 2007 and was terminated on 14 Jan 2009.
According to our information (updated on 11 Apr 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 09 Mar 2015, Rutherford Rede (Akld) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 13 Dec 2007 to 13 May 2015 they were named Bradley Nuttall (Auckland) Limited.
A total of 700 shares are allocated to 2 groups (4 shareholders in total). In the first group, 699 shares are held by 3 entities, namely:
Ford, Richard Alan (a director) located at Remuera, Auckland postcode 1050,
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Ford, Margaret Mary (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.14 per cent shares (exactly 1 share) and includes
Ford, Richard Alan - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2011 to 31 Mar 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 03 Apr 2008 to 03 May 2011

Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 Dec 2007 to 03 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 699
Director Ford, Richard Alan Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
159 Hurstmere Road
Takapuna
0640
New Zealand
Individual Ford, Margaret Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ford, Richard Alan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Richard Allan Remuera
Auckland
1050
New Zealand
Individual Ford, Richard Allan Remuera
Auckland
1050
New Zealand
Entity Bradley Nuttall Limited
Shareholder NZBN: 9429037884345
Company Number: 899861
Individual Boyes, David Robert Clovelly
Nsw
2031
Australia
Entity Cambridge Partners Limited
Shareholder NZBN: 9429037884345
Company Number: 899861
Entity Cambridge Partners Limited
Shareholder NZBN: 9429037884345
Company Number: 899861
Directors

Richard Alan Ford - Director

Appointment date: 13 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2010


Richard Allan Ford - Director

Appointment date: 13 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2010


Jacob Robert Klaas Wolt - Director (Inactive)

Appointment date: 14 Jan 2009

Termination date: 08 Apr 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 17 Mar 2015


David Robert Boyes - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 06 Sep 2014

Address: Clovelly, Nsw, 2031 Australia

Address used since 14 Mar 2013


Douglas Alan Johns - Director (Inactive)

Appointment date: 13 Dec 2007

Termination date: 14 Jan 2009

Address: Redcliffs, Christchurch, 8081,

Address used since 13 Dec 2007

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