Shortcuts

Brian Rutter Contractors Limited

Type: NZ Limited Company (Ltd)
9429038477737
NZBN
678228
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach
Auckland 0932
New Zealand
Physical & service address used since 31 Aug 2010
65 Red Beach Road
Red Beach 0932
New Zealand
Registered address used since 31 Aug 2010

Brian Rutter Contractors Limited, a registered company, was launched on 29 May 1995. 9429038477737 is the NZ business number it was issued. The company has been run by 2 directors: Brian Thomas Rutter - an active director whose contract began on 29 May 1995,
Janine Lois Rutter - an inactive director whose contract began on 29 May 1995 and was terminated on 01 Apr 2010.
Last updated on 11 May 2024, our database contains detailed information about 2 addresses this company uses, namely: 65 Red Beach Road, Red Beach, Auckland, 0932 (physical address),
65 Red Beach Road, Red Beach, 0932 (registered address),
65 Red Beach Road, Red Beach, Auckland, 0932 (service address).
Brian Rutter Contractors Limited had been using 65 Red Beach Road, Red Beach, Auckland as their physical address up to 31 Aug 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 65 Red Beach Road, Red Beach, Auckland New Zealand

Physical & registered address used from 02 Sep 2003 to 31 Aug 2010

Address #2: 65 Red Beach Road, Red Beach

Registered & physical address used from 01 Sep 2003 to 02 Sep 2003

Address #3: 15 Rushden Terrace, Red Beach, Auckland

Physical address used from 21 Sep 1999 to 01 Sep 2003

Address #4: 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 21 Sep 1999 to 21 Sep 1999

Address #5: Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 21 Sep 1999 to 01 Sep 2003

Address #6: The Offices Of Appleby Burns Mccurrach, 5th Floor, Union House 32 Quay Street, Auckland

Registered & physical address used from 15 Aug 1996 to 21 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Rutter, Janine Lois Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rutter, Brain Thomas Red Beach
Auckland
0932
New Zealand
Directors

Brian Thomas Rutter - Director

Appointment date: 29 May 1995

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 02 Sep 2013


Janine Lois Rutter - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 01 Apr 2010

Address: Orewa, 0932 New Zealand

Address used since 29 May 1995

Nearby companies

Rana Health Limited
65 Red Beach Road

Hawken Builders Limited
65 Red Beach Road

Mil Holdings Limited
65 Red Beach Road

Whangaparaoa Engineering Limited
65 Red Beach Road

Geothermal Scientific Investigations Limited
65 Red Beach Road

A To Tree Services Limited
65 Red Beach Road