Pkf Rutherfords Limited, a registered company, was started on 15 Dec 1998. 9429037700324 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Christopher Norman John Lamb - an active director whose contract began on 01 Feb 2004,
Luke David Roger Mcleay - an active director whose contract began on 01 Jan 2018,
Ewen Gordon Kirkcaldie - an inactive director whose contract began on 15 Dec 1998 and was terminated on 31 Dec 2019,
Richard Sefton Marshall - an inactive director whose contract began on 15 Dec 1998 and was terminated on 18 Jan 2005.
Last updated on 14 Apr 2022, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Pkf Rutherfords Limited had been using 277 Broadway Ave, Palmerston North as their registered address until 18 Aug 2016.
Old names used by the company, as we identified at BizDb, included: from 17 Dec 2004 to 01 Oct 2008 they were called Horwath Rutherfords Limited, from 15 Dec 1998 to 17 Dec 2004 they were called Rutherfords Chartered Accountants Limited.
A total of 75000 shares are allotted to 6 shareholders (4 groups). The first group includes 1500 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36000 shares (48%). Finally the third share allotment (1500 shares 2%) made up of 1 entity.
Previous addresses
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 29 Apr 2009 to 18 Aug 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 24 Apr 2005 to 29 Apr 2009
Address: Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 24 Apr 2005
Address: Rutherfords Chartered Accountants, 277 Broadway Avenue, Palmerston North
Physical address used from 16 Dec 1998 to 24 Apr 2005
Basic Financial info
Total number of Shares: 75000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Luke David Roger Mcleay |
Fitzherbert Palmerston North 4410 New Zealand |
17 Dec 2019 - |
Shares Allocation #2 Number of Shares: 36000 | |||
Entity (NZ Limited Company) | Mcleay Trustees 2018 Limited Shareholder NZBN: 9429047186323 |
Fitzherbert Palmerston North 4410 New Zealand |
17 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Christopher Norman John Lamb |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Apr 2004 - |
Shares Allocation #4 Number of Shares: 36000 | |||
Individual | Denise Joy Lamb |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Apr 2004 - |
Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
30 Apr 2004 - |
Individual | Christopher Norman John Lamb |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennifer Phyllis Eileen Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Richard Sefton Marshall |
R D 10 Palmerston North |
15 Dec 1998 - 27 Jan 2005 |
Individual | Ewen Gordon Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Ewen Gordon Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Claire Elizabeth Marshall |
R D 10 Palmerston North |
15 Dec 1998 - 27 Jan 2005 |
Individual | Richard Sefton Marshall |
R D 10 Palmerston North |
15 Dec 1998 - 27 Jan 2005 |
Individual | Charles John Andrews |
R D 10 Palmerston North |
30 Apr 2004 - 30 Apr 2004 |
Individual | Alistair John Hill |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Eric Gordon Borrie |
Havelock North |
30 Apr 2004 - 30 Apr 2004 |
Individual | Ewen Gordon Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Ewen Gordon Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Alistair John Hill |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Individual | Jennifer Phyllis Eileen Kirkcaldie |
Palmerston North |
15 Dec 1998 - 27 Jan 2020 |
Christopher Norman John Lamb - Director
Appointment date: 01 Feb 2004
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Apr 2012
Luke David Roger Mcleay - Director
Appointment date: 01 Jan 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2018
Ewen Gordon Kirkcaldie - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 31 Dec 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 14 Apr 2010
Richard Sefton Marshall - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 18 Jan 2005
Address: R D 10, Palmerston North,
Address used since 15 Dec 1998
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