Rutherford Hotel Holdings Limited was started on 23 Jul 1991 and issued a New Zealand Business Number of 9429039088611. This registered LTD company has been supervised by 7 directors: Peter Ivan Talley - an active director whose contract began on 03 Dec 1991,
Milan Daniel Talley - an active director whose contract began on 16 Jul 2015,
Andrew Ivan Talley - an active director whose contract began on 16 Jul 2015,
Andrew Leonard Lock - an active director whose contract began on 24 Apr 2018,
Michael Anthony Talley - an inactive director whose contract began on 03 Dec 1991 and was terminated on 06 Sep 2018.
According to our data (updated on 11 Apr 2024), this company uses 1 address: Port Motueka, Motueka (type: registered, physical).
Up to 09 Oct 2007, Rutherford Hotel Holdings Limited had been using C/-Talley's Fisheries Limited, Port Motueka, Motueka as their physical address.
BizDb identified previous aliases for this company: from 23 Jul 1991 to 05 Dec 1991 they were called Qinz (Nelson) Limited.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Talley's Group Limited (an entity) located at Motueka.
Previous addresses
Address: C/-talley's Fisheries Limited, Port Motueka, Motueka
Physical address used from 21 Oct 1999 to 09 Oct 2007
Address: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson
Physical address used from 21 Oct 1999 to 21 Oct 1999
Address: Tower 2, Shortland Centre, Shortland Street, Auckland
Registered address used from 01 Oct 1993 to 09 Oct 2007
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Talley's Group Limited Shareholder NZBN: 9429040188935 |
Motueka |
23 Jul 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Talley, Michael Anthony |
Kina |
23 Jul 1991 - 10 May 2005 |
| Individual | Talley, Peter Ivan |
Motueka |
23 Jul 1991 - 27 Jun 2010 |
Ultimate Holding Company
Peter Ivan Talley - Director
Appointment date: 03 Dec 1991
Address: Motueka, Motueka, 7196 New Zealand
Address used since 22 Oct 2015
Milan Daniel Talley - Director
Appointment date: 16 Jul 2015
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 16 Jul 2015
Andrew Ivan Talley - Director
Appointment date: 16 Jul 2015
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 22 Oct 2015
Andrew Leonard Lock - Director
Appointment date: 24 Apr 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 24 Apr 2018
Michael Anthony Talley - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jun 2016
Julia Jane Talley - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 31 Dec 2004
Address: Parnel, Auckland,
Address used since 25 Sep 1996
Fiona Lee Talley - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 21 Oct 2004
Address: Nelson,
Address used since 25 Sep 1996
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