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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rutter, Janine Lois |
Red Beach Auckland 0932 New Zealand |
29 May 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rutter, Brain Thomas |
Red Beach Auckland 0932 New Zealand |
29 May 1995 - |
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
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