I M Rutherfurd & Sons Limited

I M Rutherfurd & Sons Limited, a registered company, was incorporated on 14 Nov 1960. 9429040686431 is the NZ business identifier it was issued. This company has been run by 3 directors: Cogent Lemonade-Drifter - an active director whose contract began on 21 Mar 1977,
Alastair Baillie Rutherfurd - an active director whose contract began on 28 Jan 2009,
Vivian Marshall Rutherfurd - an inactive director whose contract began on 21 Mar 1977 and was terminated on 21 May 2018.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
I M Rutherfurd & Sons Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 18 Aug 2017.
A total of 10000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally the third share allotment (6900 shares 69 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 09 Dec 2013 to 18 Aug 2017

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 09 Dec 2013 to 04 Dec 2015

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 30 Nov 2012 to 09 Dec 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 24 Nov 2010 to 09 Dec 2013

Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 24 Nov 2010 to 30 Nov 2012

Address #6: Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe New Zealand

Physical address used from 24 Dec 1997 to 24 Nov 2010

Address #7: 17 Hall St, Pukekohe New Zealand

Registered address used from 24 Jun 1997 to 24 Nov 2010

Previous Shareholders

Cogent Lemonade-drifter - Director

Appointment date: 21 Mar 1977

Alastair Baillie Rutherfurd - Director

Appointment date: 28 Jan 2009

Vivian Marshall Rutherfurd - Director (Inactive)

Appointment date: 21 Mar 1977

Termination date: 21 May 2018