Rutherfords Trustee Company Limited

Rutherfords Trustee Company Limited was incorporated on 11 Mar 1997 and issued an NZ business number of 9429038149481. This registered LTD company has been managed by 6 directors: Luke David Roger Mcleay - an active director whose contract started on 01 Feb 2020,
Ewen Gordon Kirkcaldie - an inactive director whose contract started on 24 Feb 1999 and was terminated on 01 Feb 2020,
R Sefton Marshall - an inactive director whose contract started on 24 Feb 1998 and was terminated on 25 Jun 2003,
Lindsay Mark Williamson - an inactive director whose contract started on 11 Mar 1997 and was terminated on 10 Nov 1999,
Nicholas William Thomson - an inactive director whose contract started on 11 Mar 1997 and was terminated on 24 Feb 1998.
As stated in our database (updated on 01 May 2024), the company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Up until 05 Mar 2018, Rutherfords Trustee Company Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb identified old names used by the company: from 16 Oct 1997 to 02 Mar 1998 they were called Olive Tree Properties Limited, from 11 Mar 1997 to 16 Oct 1997 they were called Dnl (1997) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lamb, Christopher Norman John - located at R D 10, Palmerston North.

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 18 Aug 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 28 Oct 2008 to 18 Aug 2016

Address: C/ Horwath Rutherfords Limited, 277 Broadway Ave, Palmerston North

Physical & registered address used from 01 Mar 2005 to 28 Oct 2008

Address: C/ Rutherfords Accountants, 623 Main Road, Palmerston North

Registered address used from 11 Apr 2000 to 01 Mar 2005

Address: C/ Rutherfords Accountants, 623 Main Road, Palmerston North

Registered address used from 07 May 1997 to 11 Apr 2000

Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North

Physical address used from 07 May 1997 to 01 Mar 2005

Address: C/ Rutherfords Accountants, 623 Main Road, Palmerston North

Physical address used from 07 May 1997 to 07 May 1997

Previous Shareholders

Luke David Roger Mcleay - Director

Appointment date: 01 Feb 2020

Ewen Gordon Kirkcaldie - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 01 Feb 2020

R Sefton Marshall - Director (Inactive)

Appointment date: 24 Feb 1998

Termination date: 25 Jun 2003

Lindsay Mark Williamson - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 10 Nov 1999

Nicholas William Thomson - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 24 Feb 1998

Daniel Dirk Jochem - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 24 Feb 1998