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Rutland Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429035390978
NZBN
1513933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Brenchley Avenue
Strowan
Christchurch 8052
New Zealand
Physical address used since 13 May 2020
38 Searells Road
Strowan
Christchurch 8052
New Zealand
Registered & service address used since 24 May 2023

Rutland Street Holdings Limited, a registered company, was incorporated on 21 May 2004. 9429035390978 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Stuart James Roberts - an active director whose contract began on 21 May 2004,
Heidi Ann Macfarlane - an active director whose contract began on 21 May 2004.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 38 Searells Road, Strowan, Christchurch, 8052 (registered address),
38 Searells Road, Strowan, Christchurch, 8052 (service address),
4 Brenchley Avenue, Strowan, Christchurch, 8052 (physical address).
Rutland Street Holdings Limited had been using 4 Brenchley Avenue, Strowan, Christchurch as their registered address up until 24 May 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

4 Brenchley Avenue, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 4 Brenchley Avenue, Strowan, Christchurch, 8052 New Zealand

Registered & service address used from 13 May 2020 to 24 May 2023

Address #2: 15 Strowan Road, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 08 Jul 2010 to 13 May 2020

Address #3: 14 Norfolk Street, Christchurch New Zealand

Registered & physical address used from 21 May 2004 to 08 Jul 2010

Contact info
64 3 3553443
Phone
heidiandstu123@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macfarlane, Heidi Ann Christchurch
Shares Allocation #2 Number of Shares: 999
Individual Roberts, Stuart James Christchurch
Directors

Stuart James Roberts - Director

Appointment date: 21 May 2004

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 16 May 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 May 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 May 2014


Heidi Ann Macfarlane - Director

Appointment date: 21 May 2004

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 16 May 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 May 2014

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 May 2020

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