Ashton Rutherford Limited, a registered company, was registered on 26 Feb 1985. 9429039874368 is the business number it was issued. This company has been run by 2 directors: Wayne Alister Mccarthy - an active director whose contract started on 28 Feb 1990,
Christine Gay Mccarthy - an active director whose contract started on 28 Feb 1990.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 811 West Coast Road, Oratia, Auckland, 0604 (type: postal, registered).
Ashton Rutherford Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up to 23 Sep 2015.
A total of 3500 shares are allotted to 2 shareholders (2 groups). The first group consists of 2918 shares (83.37%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 582 shares (16.63%).
Previous addresses
Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 12 May 2011 to 23 Sep 2015
Address #2: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Registered address used from 21 May 2003 to 12 May 2011
Address #3: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Physical address used from 16 May 2003 to 16 May 2003
Address #4: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
Registered address used from 16 May 2003 to 21 May 2003
Address #5: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand
Physical address used from 16 May 2003 to 12 May 2011
Address #6: Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001
Physical address used from 28 May 2001 to 16 May 2003
Address #7: Same As Registered Office Address
Physical address used from 28 May 2001 to 28 May 2001
Address #8: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
Registered address used from 19 Jun 1998 to 16 May 2003
Address #9: Chatfield & Co, Nagel House, Courthouse Lane, Auckland 1
Registered address used from 22 Apr 1993 to 19 Jun 1998
Address #10: -
Physical address used from 19 Feb 1992 to 28 May 2001
Basic Financial info
Total number of Shares: 3500
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2918 | |||
Individual | Mccarthy, Wayne Alister |
Oratia Auckland 0604 New Zealand |
26 Feb 1985 - |
Shares Allocation #2 Number of Shares: 582 | |||
Individual | Mccarthy, Christine Gay |
Oratia Auckland 0604 New Zealand |
26 Feb 1985 - |
Wayne Alister Mccarthy - Director
Appointment date: 28 Feb 1990
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Jun 2014
Christine Gay Mccarthy - Director
Appointment date: 28 Feb 1990
Address: Oratia, Auckland, 0604 New Zealand
Address used since 24 Jun 2014
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