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Rutherford Associates Limited

Type: NZ Limited Company (Ltd)
9429037793555
NZBN
918967
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 31 Jul 2019

Rutherford Associates Limited, a registered company, was registered on 29 Jul 1998. 9429037793555 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Elizabeth Fraser Rutherford - an active director whose contract began on 29 Jul 1998,
Kenneth David Rutherford - an active director whose contract began on 29 Jul 1998.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Rutherford Associates Limited had been using Level 1, 18 Woollcombe Street, Timaru as their registered address until 31 Jul 2019.
Past names used by this company, as we found at BizDb, included: from 29 Jul 1998 to 14 Mar 2008 they were named Rutherford Aviation Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Jul 2016 to 31 Jul 2019

Address: Level 1, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 09 Sep 2013 to 15 Jul 2016

Address: Account Ability Ltd, 11 Pye Road, R D 21, Geraldine 7991 New Zealand

Physical address used from 02 Jun 2010 to 09 Sep 2013

Address: Account Ability Ltd, 11 Pye Road, R D 21, Geraldine 7991 New Zealand

Registered address used from 02 Jun 2010 to 09 Sep 2013

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru

Physical & registered address used from 20 May 2010 to 02 Jun 2010

Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 16 Jul 2009 to 20 May 2010

Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru

Registered & physical address used from 30 Jul 2007 to 16 Jul 2009

Address: 2/ 245a Memorial Avenue, Christchurch

Registered address used from 12 Apr 2000 to 30 Jul 2007

Address: 2/ 245a Memorial Avenue, Christchurch

Physical address used from 09 Sep 1999 to 09 Sep 1999

Address: Silverton, R D 22, Geraldine

Physical address used from 09 Sep 1999 to 30 Jul 2007

Address: 2/ 245a Memorial Avenue, Christchurch

Registered address used from 09 Sep 1999 to 12 Apr 2000

Contact info
64 3 6963824
09 Oct 2018 Phone
farmhousegeraldine@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rutherford, Elizabeth Fraser Rd 22
Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rutherford, Kenneth David Rd 22
Geraldine
7992
New Zealand
Directors

Elizabeth Fraser Rutherford - Director

Appointment date: 29 Jul 1998

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 07 Jul 2016


Kenneth David Rutherford - Director

Appointment date: 29 Jul 1998

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 07 Jul 2016

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Kenwood Yachts Limited
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