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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rutherford, Elizabeth Fraser |
Rd 22 Geraldine 7992 New Zealand |
29 Jul 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rutherford, Kenneth David |
Rd 22 Geraldine 7992 New Zealand |
29 Jul 1998 - |
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
Pgf Properties Limited
Level 1, 26 Canon Street
Hally Terrace Holdings Limited
Level 1 , 26 Canon Street
D & J Coupland Properties Limited
Level 2, 18 Woollcombe Street
Mackenzie Country Honey Limited
Level 1, 26 Canon Street
W E Gander & Sons Limited
Level 1, 18 Woollcombe Street
Kenwood Yachts Limited
Level 1,45 Heaton Street