Rutland Financial Services Limited

Rutland Financial Services Limited, a registered company, was incorporated on 07 Aug 2001. 9429036815784 is the business number it was issued. The company has been supervised by 4 directors: Edwin Thomas Midlane - an active director whose contract began on 07 Aug 2001,
Geoffrey Phillip Mervyn Levy - an active director whose contract began on 07 Aug 2001,
Christopher John Rolfe - an active director whose contract began on 07 Aug 2001,
David Allan Walter Hyams - an inactive director whose contract began on 07 Aug 2001 and was terminated on 24 Apr 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Level 3, 57 Symonds Street,, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street,, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street,, Auckland, 1010 (service address),
Po Box 68656, Victoria Street West, Auckland, 1142 (postal address) among others.
Rutland Financial Services Limited had been using Level 14, 7 City Road, Auckland as their physical address up to 18 Dec 2020.
A total of 25000 shares are issued to 8 shareholders (4 groups). The first group includes 6250 shares (25%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 6250 shares (25%). Finally we have the third share allocation (6250 shares 25%) made up of 1 entity.

Other active addresses

Address #4: Level 3, 57 Symonds Street,, Auckland, 1010 New Zealand

Physical & registered & service address used from 18 Dec 2020

Principal place of activity

Lvl 3,57 Symonds Street,, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 14, 7 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2018 to 18 Dec 2020

Address #2: Level 14, 7 City Road, Auckland, 1010 New Zealand

Physical address used from 25 Jan 2018 to 19 Dec 2018

Address #3: 3rd Floor, 350 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Jul 2013 to 19 Dec 2018

Address #4: 3rd Floor, 350 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Jul 2013 to 25 Jan 2018

Address #5: C/- Neumegen & Company, 6th Floor, 350 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Aug 2001 to 02 Jul 2013

Previous Shareholders

Edwin Thomas Midlane - Director

Appointment date: 07 Aug 2001

Geoffrey Phillip Mervyn Levy - Director

Appointment date: 07 Aug 2001

Christopher John Rolfe - Director

Appointment date: 07 Aug 2001

David Allan Walter Hyams - Director (Inactive)

Appointment date: 07 Aug 2001

Termination date: 24 Apr 2005