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Win Rutherford Design Limited

Type: Nz Limited Company (Ltd)
9429040295145
NZBN
150186
Company Number
Registered
Company Status
G421430
Industry classification code
G421430 Fabrics Textile Retailing
Industry classification description
Current address
36 Allen Johnston Place
St Johns Park
Auckland New Zealand
Physical address used since 28 Jun 2001
36 Allen Johnston Place
Saint Johns
Auckland 1072
New Zealand
Registered address used since 02 Jul 2001

Win Rutherford Design Limited, a registered company, was incorporated on 28 May 1979. 9429040295145 is the NZ business number it was issued. "G421430 Fabrics textile retailing" (business classification G421430) is how the company was classified. This company has been managed by 1 director, named Winifred Anne Rutherford - an active director whose contract started on 04 Apr 1986.
Last updated on 16 Nov 2019, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 36 Allen Johnston Place, Saint Johns, Auckland, 1072 (registered address),
36 Allen Johnston Place, St Johns Park, Auckland (physical address).
Win Rutherford Design Limited had been using C/- Hubbard Churcher & Co, 39 George Street, Timaru as their registered address up to 02 Jul 2001.
Previous aliases used by the company, as we found at BizDb, included: from 28 May 1979 to 16 Dec 2006 they were called Winj Interiors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

36 Allen Johnston Place, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 02 Jul 2001 to 02 Jul 2001

Address #2: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #3: C/o Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 08 Jul 1999 to 02 Jul 2001

Address #4: Hubbard Churcher & Co, 45 George Street, Timaru

Physical address used from 08 Jul 1999 to 28 Jun 2001

Address #5: -

Physical address used from 17 Feb 1992 to 08 Jul 1999

Contact info
64 09 5217187
Phone
windesign@xtra.co.nz
Email
www.windesign.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Winifred Anne Rutherford St Johns Park
Auckland
Shares Allocation #2 Number of Shares: 500
Individual John C Rutherford St Johns Park
Auckland
Directors

Winifred Anne Rutherford - Director

Appointment date: 04 Apr 1986

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Jun 2010

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