Rutherford Rede (Auckland Central) Limited, a registered company, was registered on 30 Jun 1992. 9429038974045 is the NZ business number it was issued. This company has been run by 2 directors: Jocelyn Grace Whyte Weatherall - an active director whose contract began on 30 Jun 1992,
Colin David Weatherall - an inactive director whose contract began on 30 Jun 1992 and was terminated on 01 Jul 2008.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 147 246, Ponsonby, Auckland, 1144 (category: postal, physical).
Rutherford Rede (Auckland Central) Limited had been using 69 Bradbury Road, Howick, Auckland as their registered address up to 06 Dec 1997.
More names used by the company, as we found at BizDb, included: from 30 Jun 1992 to 25 Oct 2006 they were called Portfolio Planners Limited.
One entity owns all company shares (exactly 89 shares) - Kamari Trustees Limited - located at 1144, Grey Lynn, Auckland.
Previous addresses
Address #1: 69 Bradbury Road, Howick, Auckland
Registered & physical address used from 06 Dec 1997 to 06 Dec 1997
Address #2: 16 Towbridge Place, Mellons Bay, Howick, Auckland New Zealand
Registered & physical address used from 06 Dec 1997 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 89 | |||
Entity (NZ Limited Company) | Kamari Trustees Limited Shareholder NZBN: 9429049192261 |
Grey Lynn Auckland 1021 New Zealand |
26 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weatherall, Jocelyn Grace Whyte |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Weatherall, Jocelyn Grace Whyte |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Weatherall, Jocelyn Grace Whyte |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 26 Mar 2023 |
Individual | Parker, David Charles |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 1992 - 07 Oct 2015 |
Jocelyn Grace Whyte Weatherall - Director
Appointment date: 30 Jun 1992
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2013
Colin David Weatherall - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 01 Jul 2008
Address: Mellons Bay, Howick, Auckland,
Address used since 30 Jun 1992
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