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Rutherford Mews Limited

Type: NZ Limited Company (Ltd)
9429039896377
NZBN
257421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
1 Boulderbank Drive
Wakapuaka
Nelson 7010
New Zealand
Registered & physical & service address used since 03 Dec 2012
Po Box 667
Nelson
Nelson 7040
New Zealand
Postal address used since 26 Nov 2019
1 Boulderbank Drive
Wakapuaka
Nelson 7010
New Zealand
Office & delivery address used since 26 Nov 2019

Rutherford Mews Limited, a registered company, was incorporated on 16 Oct 1984. 9429039896377 is the number it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company has been classified. The company has been supervised by 2 directors: Nanette Jane Thompson - an active director whose contract began on 28 Nov 1991,
Lewis Gaire Herdman Thompson - an active director whose contract began on 28 Nov 1991.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 667, Nelson, Nelson, 7040 (type: postal, office).
Rutherford Mews Limited had been using Boulderbank Drive, Wakapuaka, Nelson as their physical address until 03 Dec 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%).

Addresses

Principal place of activity

1 Boulderbank Drive, Wakapuaka, Nelson, 7010 New Zealand


Previous addresses

Address #1: Boulderbank Drive, Wakapuaka, Nelson New Zealand

Physical & registered address used from 04 Nov 2004 to 03 Dec 2012

Address #2: First Floor, 300 Trafalgar Street, Nelson

Physical address used from 15 Jan 2001 to 15 Jan 2001

Address #3: Boulderbank Drive, Nelson

Physical address used from 15 Jan 2001 to 04 Nov 2004

Address #4: First Floor, 300 Trafalgar Street, Nelson

Registered address used from 15 Jan 2001 to 04 Nov 2004

Address #5: 300 Trafalgar Street, Nelson

Registered address used from 14 Apr 1993 to 15 Jan 2001

Address #6: 260 Hardy Street, Nelson

Registered address used from 08 May 1992 to 14 Apr 1993

Contact info
64 3 5451092
05 Nov 2018 Phone
accounts@tpg1.co.nz
Email
office@tpg1.co.nz
02 Nov 2022 Email
office@tpg1.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
http://www.thompsonpropertygroup.co.nz/
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Thompson, Lewis Gaire Herdman Nelson
Shares Allocation #2 Number of Shares: 250
Individual Thompson, Nanette Jane Nelson
Directors

Nanette Jane Thompson - Director

Appointment date: 28 Nov 1991

Address: Nelson, Nelson, 7071 New Zealand

Address used since 04 Nov 2015


Lewis Gaire Herdman Thompson - Director

Appointment date: 28 Nov 1991

Address: Nelson, Nelson, 7071 New Zealand

Address used since 04 Nov 2015

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