Simon Rutherford Limited was registered on 09 Apr 2003 and issued a number of 9429036039395. The registered LTD company has been managed by 1 director, named Simon Graham Rutherford - an active director whose contract started on 09 Apr 2003.
According to BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: Po Box 2298, Shortland Street, Auckland, 1140 (types include: postal, office).
Up to 13 Jul 2017, Simon Rutherford Limited had been using Level 2, 70 Shortland Street, Auckland as their physical address.
A total of 30000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Rutherford, Simon Graham (an individual) located at Parnell, Auckland postcode 1052. Simon Rutherford Limited was classified as "Accountant" (business classification M693210).
Principal place of activity
Level 2, 70 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 25 Jul 2005 to 13 Jul 2017
Address #2: 8 Taurarua Terrace, Auckland
Registered & physical address used from 09 Apr 2003 to 25 Jul 2005
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Rutherford, Simon Graham |
Parnell Auckland 1052 New Zealand |
09 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keppoch Estate Limited Shareholder NZBN: 9429036039180 Company Number: 1291013 |
09 Apr 2003 - 11 Jul 2012 | |
| Entity | Keppoch Estate Limited Shareholder NZBN: 9429036039180 Company Number: 1291013 |
09 Apr 2003 - 11 Jul 2012 |
Simon Graham Rutherford - Director
Appointment date: 09 Apr 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2017
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