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Rutledge Farms Limited

Type: NZ Limited Company (Ltd)
9429038140433
NZBN
846358
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 09 Jul 2018

Rutledge Farms Limited, a registered company, was started on 25 Feb 1997. 9429038140433 is the business number it was issued. This company has been supervised by 4 directors: Bruce Reeve Rutledge - an active director whose contract began on 25 Feb 1997,
Sharon Maree Rutledge - an active director whose contract began on 25 Feb 1997,
David Arthur Rutledge - an inactive director whose contract began on 25 Feb 1997 and was terminated on 01 May 2003,
Barbara Anne Rutledge - an inactive director whose contract began on 25 Feb 1997 and was terminated on 01 May 2003.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Rutledge Farms Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address until 09 Jul 2018.
A total of 200000 shares are allotted to 7 shareholders (5 groups). The first group consists of 179998 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally there is the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 May 2012 to 09 Jul 2018

Address: Focus Accountants Ltd, Cnr Pyne And Mcalister Streets, Whakatane New Zealand

Physical address used from 19 May 2003 to 29 May 2012

Address: C/- Focus Chartered Accountants Limited, Crn Pyne Mcalister Streets, Whakatane

Physical address used from 31 Aug 2000 to 19 May 2003

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Physical & registered address used from 31 Aug 2000 to 31 Aug 2000

Address: Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 31 Aug 2000 to 29 May 2012

Address: C/- Mr And Mrs D.a. Rutledge, Te Rahu Road, R D 3 Whakatane

Registered address used from 25 Aug 2000 to 31 Aug 2000

Address: D.a. And B.a. Rutledge, Te Rahu Road, R D 3, Whakatane

Physical address used from 25 Aug 2000 to 31 Aug 2000

Address: C/- Mr And Mrs D.a. Rutledge, Te Rahu Road, R D 3 Whakatane

Registered address used from 11 Apr 2000 to 25 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 179998
Individual Rutledge, Sharon Maree R D 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Rutledge, Bruce Reeve R D 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutledge, Bruce Reeve R D 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rutledge, Sharon Maree R D 1
Whakatane
3191
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Rutledge, James Neil Rd 1
Whakatane
3191
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Rutledge, Paul Reeve Rd 1
Whakatane
3191
New Zealand
Directors

Bruce Reeve Rutledge - Director

Appointment date: 25 Feb 1997

Address: R D 1, Whakatane, 3191 New Zealand

Address used since 04 Aug 2011


Sharon Maree Rutledge - Director

Appointment date: 25 Feb 1997

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 04 Aug 2011


David Arthur Rutledge - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 01 May 2003

Address: R D 3, Whakatane,

Address used since 25 Feb 1997


Barbara Anne Rutledge - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 01 May 2003

Address: R D 3, Whakatane,

Address used since 25 Feb 1997

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