G D Rutter Limited was incorporated on 01 Jul 1947 and issued a business number of 9429040739151. This registered LTD company has been run by 8 directors: Christopher John Rutter - an active director whose contract began on 27 Jul 1992,
Nicholas George Rutter - an active director whose contract began on 27 Jul 1992,
Arthur Sinclair Rutter - an inactive director whose contract began on 03 Mar 1989 and was terminated on 28 Jun 2016,
Ann Joan Rutter - an inactive director whose contract began on 03 Mar 1989 and was terminated on 28 Jun 2016,
Ross Vincent Carley - an inactive director whose contract began on 03 Mar 1989 and was terminated on 19 Nov 2010.
According to our information (updated on 09 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 23 Apr 2021, G D Rutter Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 312075 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 104025 shares are held by 3 entities, namely:
Rutter, George Nicholas (an individual) located at Rd 2, Henderson postcode 0782,
Rutter, Matthew Arthur (a director) located at Beach Haven, Auckland postcode 0626,
Rutter, Christopher John (a director) located at West Harbour, Auckland postcode 0618. G D Rutter Limited was classified as "Building supplies wholesaling" (ANZSIC F333910).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Feb 2017 to 23 Apr 2021
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 Apr 2015 to 03 Feb 2017
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical & registered address used from 29 May 1998 to 29 Apr 2015
Address: C/o Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland 1
Registered address used from 29 May 1998 to 29 May 1998
Address: C/- Carley & Co - Chartered Accountants, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 29 May 1998 to 29 May 1998
Basic Financial info
Total number of Shares: 312075
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 104025 | |||
Individual | Rutter, George Nicholas |
Rd 2 Henderson 0782 New Zealand |
05 Oct 2022 - |
Director | Rutter, Matthew Arthur |
Beach Haven Auckland 0626 New Zealand |
12 Jul 2016 - |
Director | Rutter, Christopher John |
West Harbour Auckland 0618 New Zealand |
12 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rutter, Ann Joan |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 25 Jan 2024 |
Individual | Rutter, Ann Joan |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 25 Jan 2024 |
Individual | Rutter, Ann Joan |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 25 Jan 2024 |
Individual | Rutter, Ann Joan |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 25 Jan 2024 |
Individual | Rutter, Arthur Sinclair |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 09 Oct 2018 |
Individual | Masters, Frances Joy |
Cashmere |
01 Jul 1947 - 30 Nov 2011 |
Director | Rutter, Nicholas George |
Rd 2 Henderson 0782 New Zealand |
12 Jul 2016 - 05 Oct 2022 |
Director | Rutter, Nicholas George |
Rd 2 Henderson 0782 New Zealand |
12 Jul 2016 - 05 Oct 2022 |
Director | Rutter, Nicholas George |
Rd 2 Henderson 0782 New Zealand |
12 Jul 2016 - 05 Oct 2022 |
Individual | Rutter, Arthur Sinclair |
Takapuna Auckland 0622 New Zealand |
01 Jul 1947 - 09 Oct 2018 |
Individual | Robertson, Paul Charles |
Meadowbank Auckland 1072 New Zealand |
30 Nov 2011 - 11 Jul 2022 |
Individual | Robertson, Paul Charles |
Meadowbank Auckland 1072 New Zealand |
30 Nov 2011 - 11 Jul 2022 |
Individual | Masters, John Robert |
Cashmere |
01 Jul 1947 - 30 Nov 2011 |
Individual | Carley, Ross Vincent |
Red Beach Auckland |
01 Jul 1947 - 30 Nov 2011 |
Christopher John Rutter - Director
Appointment date: 27 Jul 1992
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 May 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 25 Oct 2018
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 28 Sep 2010
Nicholas George Rutter - Director
Appointment date: 27 Jul 1992
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 13 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2011
Arthur Sinclair Rutter - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 28 Jun 2016
Address: 142 Shakespeare Road, Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Oct 2015
Ann Joan Rutter - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 28 Jun 2016
Address: 142 Shakespeare Road, Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Oct 2015
Ross Vincent Carley - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 19 Nov 2010
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 03 Mar 1989
John Robert Masters - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 30 Jun 2005
Address: Cashmere, Christchurch,
Address used since 03 Mar 1989
George Nicholas Rutter - Director (Inactive)
Appointment date: 27 Jul 1992
Termination date: 21 Apr 1997
Address: Forrest Hill,
Address used since 27 Jul 1992
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 13 Jun 2018
Matthew Arthur Rutter - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 21 Apr 1997
Address: Glenfield,
Address used since 08 Nov 1996
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Nov 2011
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