Rutherford Rede Limited

Rutherford Rede Limited, a registered company, was started on 03 May 2000. 9429037297893 is the number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. The company has been managed by 6 directors: Jocelyn Grace Weatherall - an active director whose contract began on 03 May 2000,
Richard Alan Ford - an active director whose contract began on 01 May 2015,
Richard Allan Ford - an active director whose contract began on 01 May 2015,
Richard Alexander Knight - an active director whose contract began on 01 Aug 2017,
Philip Edward Ashton - an inactive director whose contract began on 03 May 2000 and was terminated on 31 Mar 2023.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: P O Box 147 246, Ponsonby, Auckland, 1011 (postal address),
91 College Hill, Freemans Bay, Auckland, 1011 (office address),
91 College Hill, Freemans Bay, Auckland, 1011 (delivery address),
91 College Hill, Freemans Bay, Auckland, 1011 (registered address) among others.
Rutherford Rede Limited had been using 52 College Hill, Freemans Bay, Auckland as their registered address up to 18 Dec 2017.
Old names used by this company, as we found at BizDb, included: from 01 Jun 2004 to 25 Mar 2015 they were called Rutherford Rede (Akld) Limited, from 03 May 2000 to 01 Jun 2004 they were called Rutherford Rede (N.i.) Limited.
A total of 300 shares are allotted to 15 shareholders (8 groups). The first group includes 74 shares (24.67 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 74 shares (24.67 per cent). Lastly the third share allocation (74 shares 24.67 per cent) made up of 3 entities.

Other active addresses

Address #4: P O Box 147 246, Ponsonby, Auckland, 1011 New Zealand

Postal address used from 03 Jul 2019

Address #5: 91 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 03 Jul 2019

Principal place of activity

91 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Jul 2007 to 18 Dec 2017

Address #2: 158 Jervois Road, Herne Bay, Auckland

Registered address used from 03 Aug 2004 to 10 Jul 2007

Address #3: 158 Jervois Rd, Herne Bay, Auckland

Physical address used from 03 Aug 2004 to 10 Jul 2007

Address #4: 5th Floor, General Building, 29 Shortland Street, Auckland 1

Registered address used from 01 Aug 2001 to 03 Aug 2004

Address #5: 5th Floor, General Building, 29 Shortland Street, Auckland 1

Physical address used from 04 May 2000 to 04 May 2000

Address #6: 157 Jervois Road, Herne Bay, Auckland 1

Physical address used from 04 May 2000 to 03 Aug 2004

Previous Shareholders

Jocelyn Grace Weatherall - Director

Appointment date: 03 May 2000

Richard Alan Ford - Director

Appointment date: 01 May 2015

Richard Allan Ford - Director

Appointment date: 01 May 2015

Richard Alexander Knight - Director

Appointment date: 01 Aug 2017

Philip Edward Ashton - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 31 Mar 2023

Peter Brian Christensen - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 30 Jul 2007