Shortcuts

Rutherford Sports Limited

Type: NZ Limited Company (Ltd)
9429037609641
NZBN
955230
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 06 Jun 2013

Rutherford Sports Limited, a registered company, was incorporated on 07 May 1999. 9429037609641 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Croydon John Rutherford - an active director whose contract began on 07 May 1999,
Perry Rutherford - an inactive director whose contract began on 07 May 1999 and was terminated on 18 Sep 2017,
Rella Ada Rutherford - an inactive director whose contract began on 07 May 1999 and was terminated on 18 Sep 2017.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Rutherford Sports Limited had been using Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding as their physical address until 06 Jun 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Wheeler Campbell, Chartered Accountants, 74 South Street, Feilding New Zealand

Physical & registered address used from 05 Dec 2006 to 06 Jun 2013

Address: 74 South Street, Feilding

Registered & physical address used from 27 Nov 2006 to 05 Dec 2006

Address: 168 Broadway Avenue, Palmerston North

Registered & physical address used from 28 Jul 2004 to 27 Nov 2006

Address: 552 Main Street, Palmerston North

Registered address used from 26 Oct 2001 to 28 Jul 2004

Address: 552 Main Street, Palmerston North

Registered address used from 12 Apr 2000 to 26 Oct 2001

Address: 1 Mews, Palmerston North

Physical address used from 07 May 1999 to 28 Jul 2004

Address: 552 Main Street, Palmerston North

Physical address used from 07 May 1999 to 07 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) R & D Trustee 2019 Limited
Shareholder NZBN: 9429047793088
Palmerston North
4410
New Zealand
Individual Rutherford, Croydon John Milson
Palmerston North
4478
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rutherford, Croydon John Milson
Palmerston North
4478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Perry Rd 5
Feilding
4775
New Zealand
Individual Rutherford, Rella Ada Feilding
Individual Barrow, Quentin Lance Highbury
Palmerston North
4412
New Zealand
Directors

Croydon John Rutherford - Director

Appointment date: 07 May 1999

Address: Milson, Palmerston North, 4478 New Zealand

Address used since 31 Jan 2020

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 30 Oct 2014


Perry Rutherford - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 18 Sep 2017

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 30 Oct 2013


Rella Ada Rutherford - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 18 Sep 2017

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 30 Oct 2013

Nearby companies

Peak Gdp Limited
170 Broadway Avenue

Thompson Foss Trustees No.5 Limited
170 Broadway Avenue

Elja Limited
170 Broadway Avenue

S C C Builders Limited
170 Broadway Avenue

Bhb Consolidated Limited
170 Broadway Avenue

Premium Builders Palmerston North Limited
170 Broadway Avenue