Rutgers Holdings Limited, a registered company, was started on 23 Oct 2002. 9429036281213 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 2 directors: Steven Roy Russell - an active director whose contract started on 23 Oct 2002,
Nicola Kim Russell - an inactive director whose contract started on 23 Oct 2002 and was terminated on 03 Feb 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Sterling Gate Drive, Sterling Gate, Tauranga (category: physical, registered).
Rutgers Holdings Limited had been using 2/144 Exmouth Road, Northcote, Auckland as their physical address until 29 Mar 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
31 Sterling Gate Drive, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 2/144 Exmouth Road, Northcote, Auckland
Physical & registered address used from 14 May 2003 to 29 Mar 2004
Address: 4 Intrepid Place, Torbay, Auckland
Physical & registered address used from 23 Oct 2002 to 14 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Russell, Joanna Maria |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Russell, Steven Roy |
Bethlehem Tauranga |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Nicola Kim |
Bethlehem Tauranga New Zealand |
14 May 2004 - 03 Feb 2016 |
Steven Roy Russell - Director
Appointment date: 23 Oct 2002
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Apr 2004
Nicola Kim Russell - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 03 Feb 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Apr 2004
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