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Win Rutherford Design Limited

Type: NZ Limited Company (Ltd)
9429040295145
NZBN
150186
Company Number
Registered
Company Status
021507776
GST Number
No Abn Number
Australian Business Number
G421430
Industry classification code
Fabrics Textile Retailing
Industry classification description
Current address
Appartment 8103
5 Greenwich Way Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 07 Jun 2022
5 Greenwich Way Appartment 8103
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Jun 2022

Win Rutherford Design Limited, a registered company, was incorporated on 28 May 1979. 9429040295145 is the NZ business number it was issued. "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 11 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Greenwich Way Appartment 8103, Unsworth Heights, Auckland, 0632 (types include: physical, registered).
Win Rutherford Design Limited had been using 36 Allen Johnston Place, Saint Johns, Auckland as their registered address up until 15 Jun 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 28 May 1979 to 16 Dec 2006 they were called Winj Interiors Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Appartment 8103, 5 Greenwich Way Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 36 Allen Johnston Place, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 02 Jul 2001 to 15 Jun 2022

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

Registered address used from 02 Jul 2001 to 02 Jul 2001

Address #3: 36 Allen Johnston Place, St Johns Park, Auckland New Zealand

Physical address used from 28 Jun 2001 to 15 Jun 2022

Address #4: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #5: Hubbard Churcher & Co, 45 George Street, Timaru

Physical address used from 08 Jul 1999 to 28 Jun 2001

Address #6: C/o Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 08 Jul 1999 to 02 Jul 2001

Address #7: -

Physical address used from 17 Feb 1992 to 08 Jul 1999

Contact info
64 02747 31378
26 Jun 2021 public
64 09 5217187
26 Jun 2021 public
windesign@xtra.co.nz
19 Jun 2019 Email
www.winrutherforddesign.com
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rutherford, John C Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rutherford, Winifred Anne Unsworth Heights
Auckland
0632
New Zealand
Directors

Winifred Anne Rutherford - Director

Appointment date: 04 Apr 1986

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 13 Jun 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Jun 2010

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