Shortcuts

Pkf Rutherfords Limited

Type: NZ Limited Company (Ltd)
9429037700324
NZBN
938064
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical address used since 18 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Director Luke David Roger Mcleay Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 36000
Entity (NZ Limited Company) Mcleay Trustees 2018 Limited
Shareholder NZBN: 9429047186323
Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Christopher Norman John Lamb Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 36000
Individual Denise Joy Lamb Kelvin Grove
Palmerston North
4414
New Zealand
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Christopher Norman John Lamb Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennifer Phyllis Eileen Kirkcaldie Palmerston North
Individual Richard Sefton Marshall R D 10
Palmerston North
Individual Ewen Gordon Kirkcaldie Palmerston North
Individual Ewen Gordon Kirkcaldie Palmerston North
Individual Claire Elizabeth Marshall R D 10
Palmerston North
Individual Richard Sefton Marshall R D 10
Palmerston North
Individual Charles John Andrews R D 10
Palmerston North
Individual Alistair John Hill Palmerston North
Individual Eric Gordon Borrie Havelock North
Individual Ewen Gordon Kirkcaldie Palmerston North
Individual Ewen Gordon Kirkcaldie Palmerston North
Individual Alistair John Hill Palmerston North
Individual Jennifer Phyllis Eileen Kirkcaldie Palmerston North
Directors

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

Nearby companies

Lo-ke Investments Limited
336 Broadway Avenue

Kylierose Limited
336 Broadway Avenue

Cycling Plastic Reprocess Limited
336 Broadway Avenue

Lone Sheep Investments Limited
336 Broadway Avenue

Myst Holdings Limited
336 Broadway Avenue

Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue