Shortcuts

G D Rutter Limited

Type: NZ Limited Company (Ltd)
9429040739151
NZBN
46139
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 9 4445359
25 Oct 2018 Phone
sales@gdrutter.co.nz
25 Oct 2018 Email
www.sylvan.co.nz
25 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 104025
Individual Rutter, George Nicholas Rd 2
Henderson
0782
New Zealand
Director Rutter, Matthew Arthur Beach Haven
Auckland
0626
New Zealand
Director Rutter, Christopher John West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutter, Ann Joan Takapuna
Auckland
0622
New Zealand
Individual Rutter, Ann Joan Takapuna
Auckland
0622
New Zealand
Individual Rutter, Ann Joan Takapuna
Auckland
0622
New Zealand
Individual Rutter, Ann Joan Takapuna
Auckland
0622
New Zealand
Individual Rutter, Arthur Sinclair Takapuna
Auckland
0622
New Zealand
Individual Masters, Frances Joy Cashmere
Director Rutter, Nicholas George Rd 2
Henderson
0782
New Zealand
Director Rutter, Nicholas George Rd 2
Henderson
0782
New Zealand
Director Rutter, Nicholas George Rd 2
Henderson
0782
New Zealand
Individual Rutter, Arthur Sinclair Takapuna
Auckland
0622
New Zealand
Individual Robertson, Paul Charles Meadowbank
Auckland
1072
New Zealand
Individual Robertson, Paul Charles Meadowbank
Auckland
1072
New Zealand
Individual Masters, John Robert Cashmere
Individual Carley, Ross Vincent Red Beach
Auckland
Directors

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

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,

Similar companies