Rutherford Rede (n.i.) Limited

Rutherford Rede (N.i.) Limited, a registered company, was started on 23 Jul 1993. 9429038816994 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been supervised by 2 directors: Philip Edward Ashton - an active director whose contract started on 23 Jul 1993,
Nathanie Ashton - an inactive director whose contract started on 23 Jul 1993 and was terminated on 02 Sep 1998.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 30 Wairoa Road, Narrow Neck, Auckland, 0624 (postal address),
30 Wairoa Road, Narrow Neck, Auckland, 0624 (office address),
30 Wairoa Road, Narrow Neck, Auckland, 0624 (delivery address),
1/30 Wairoa Road, Narrow Neck, Auckland, 0624 (registered address) among others.
Rutherford Rede (N.i.) Limited had been using 52 College Hill, Freemans Bay, Auckland as their registered address up until 20 Sep 2022.
Former names used by the company, as we found at BizDb, included: from 18 Jul 1996 to 22 Nov 2010 they were called Sure Wealth Management Limited, from 23 Jul 1993 to 18 Jul 1996 they were called Ashton Business Systems Limited.
A single entity controls all company shares (exactly 499 shares) - Sw Trust Services (Nineteen) Limited - located at 0624, Auckland.

Other active addresses

Address #4: 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 12 Sep 2022

Address #5: 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical & service address used from 20 Sep 2022

Address #6: 30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand

Postal & office & delivery address used from 09 Mar 2023

Principal place of activity

52 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Sep 2018 to 20 Sep 2022

Address #2: 36a Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 07 Feb 2014 to 07 Sep 2018

Address #3: 7/8 Tobago Place, Forrest Hill, Auckland New Zealand

Physical address used from 02 Apr 2007 to 07 Feb 2014

Address #4: 7/8 Tobago Place, Forrest Hill, Auckland New Zealand

Registered address used from 01 Sep 2005 to 07 Feb 2014

Address #5: 158 Jervois Road, Herne Bay, Auckland

Physical address used from 26 Mar 2004 to 02 Apr 2007

Address #6: 158 Jervois Road, Herne Bay, Auckland

Registered address used from 26 Mar 2004 to 01 Sep 2005

Address #7: 3 Morrison Avenue, Devonport, Auckland

Physical & registered address used from 01 Jul 1997 to 26 Mar 2004

Previous Shareholders

Philip Edward Ashton - Director

Appointment date: 23 Jul 1993

Nathanie Ashton - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 02 Sep 1998