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Rutherglen Properties Limited

Type: NZ Limited Company (Ltd)
9429034396803
NZBN
1741078
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 20 Dec 2013
Ashton Wheelans Limited
Po Box 13042
Armagh, Christchurch 8141
New Zealand
Postal address used since 07 Aug 2023
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Office & delivery address used since 07 Aug 2023

Rutherglen Properties Limited, a registered company, was registered on 21 Dec 2005. 9429034396803 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Charles P. - an active director whose contract started on 21 Dec 2005,
Nancy May Wagteveld - an active director whose contract started on 21 Dec 2005.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Ashton Wheelans Limited, Po Box 13042, Armagh, Christchurch, 8141 (types include: postal, office).
Rutherglen Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 20 Dec 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 900 shares (90%).

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 07 Sep 2012 to 20 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 26 Jul 2011 to 20 Dec 2013

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 26 Jul 2011 to 07 Sep 2012

Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Physical & registered address used from 21 Dec 2005 to 26 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wagteveld, Michael Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Popplewell, Charles Joseph Mount Juliet, Tenessee
Nashville
TN37122
United States
Directors

Charles P. - Director

Appointment date: 21 Dec 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Aug 2017

Address: Broadfield, Selwyn, 8021 New Zealand

Address used since 24 Aug 2011


Nancy May Wagteveld - Director

Appointment date: 21 Dec 2005

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 07 Aug 2023

Address: Broadfield, Christchurch Rural, 8021 New Zealand

Address used since 01 Sep 2015