Rutherford Holdings Limited

Rutherford Holdings Limited, a registered company, was launched on 26 Nov 1992. 9429038916380 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 5 directors: David Raymon Mann - an active director whose contract began on 14 Feb 1997,
Elizabeth Maria Mann - an inactive director whose contract began on 20 May 1993 and was terminated on 27 May 2004,
Mary Elizabeth Mckenna - an inactive director whose contract began on 20 May 1993 and was terminated on 14 Feb 1997,
Jonathan Allan Taylor - an inactive director whose contract began on 26 Nov 1992 and was terminated on 20 May 1993,
Neil Ross Grant - an inactive director whose contract began on 26 Nov 1992 and was terminated on 20 May 1993.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: physical, registered).
Rutherford Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 11 Aug 2017.
More names for the company, as we established at BizDb, included: from 26 Nov 1992 to 25 Jun 1993 they were named Forthwith Shelf Company No.61 Limited.
A single entity owns all company shares (exactly 1000 shares) - Mann, David Raymon - located at 6011, Kelburn, Wellington.

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 24 Aug 2006 to 11 Aug 2017

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Physical & registered address used from 22 Aug 2006 to 24 Aug 2006

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 22 Aug 2006

Address: Level 11,, 105-109 The Terrace,, Wellington

Registered address used from 02 Apr 1997 to 22 Aug 2006

Address: 1st Floor,, Kelvin Chambers,, 44-52 The Terrace,, Wellington.

Registered address used from 18 Jun 1993 to 02 Apr 1997

Previous Shareholders

David Raymon Mann - Director

Appointment date: 14 Feb 1997

Elizabeth Maria Mann - Director (Inactive)

Appointment date: 20 May 1993

Termination date: 27 May 2004

Mary Elizabeth Mckenna - Director (Inactive)

Appointment date: 20 May 1993

Termination date: 14 Feb 1997

Jonathan Allan Taylor - Director (Inactive)

Appointment date: 26 Nov 1992

Termination date: 20 May 1993

Neil Ross Grant - Director (Inactive)

Appointment date: 26 Nov 1992

Termination date: 20 May 1993