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Ashton Rutherford Limited

Type: NZ Limited Company (Ltd)
9429039874368
NZBN
263554
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Sep 2015
811 West Coast Road
Oratia
Auckland 0604
New Zealand
Postal address used since 29 May 2020

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%).

Addresses

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

Contact info
64 021 744134
29 May 2020 Phone
oratiaauburn@gmail.com
29 May 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2918
Individual Mccarthy, Wayne Alister Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 582
Individual Mccarthy, Christine Gay Oratia
Auckland
0604
New Zealand
Directors

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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