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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rutherford, John C |
Unsworth Heights Auckland 0632 New Zealand |
28 May 1979 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rutherford, Winifred Anne |
Unsworth Heights Auckland 0632 New Zealand |
28 May 1979 - |
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
Ak International Limited
Flat 2, 6 Maaka Place
Mobile Action Limited
29 Panapa Drive
Pacific Rim Holdings Limited
29 Panapa Drive
Plaza Properties Limited
25 Greenbank Drive
Bobshar Limited
9 Panapa Drive
Meadowland International Trade Limited
10 Allen Johnston Place
Calliope Developments Limited
11a Wynyard Street
Home Interiors New Zealand Limited
97 Lucerne Road
Sewnice Tailoring Limited
2 Portman Road
Textile Republic (nz) Limited
10 Maheke Street
Texture Limited
Level 3, Textile Centre
The Fabric Shop Limited
139 Carlton Gore Road