Rutherford Trading Limited, a registered company, was incorporated on 18 Nov 2013. 9429040985855 is the number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was categorised. This company has been managed by 1 director, named Allan Jason William Rutherford - an active director whose contract began on 18 Nov 2013.
Updated on 23 May 2025, BizDb's database contains detailed information about 5 addresses the company registered, namely: 20 Sheridan Crescent, Leamington, Cambridge, 3432 (registered address),
20 Sheridan Crescent, Leamington, Cambridge, 3432 (service address),
20 Sheridan Crescent, Leamington, Cambridge, 3432 (shareregister address),
102 Hooker Road, Rd 3, Hamilton, 3283 (physical address) among others.
Rutherford Trading Limited had been using 41 Postman Road, Rd 4, Albany as their registered address up until 27 Jan 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%). Finally we have the 3rd share allotment (49 shares 49%) made up of 1 entity.
Other active addresses
Address #4: 20 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand
Shareregister address used from 29 Jan 2025
Address #5: 20 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand
Registered & service address used from 07 Feb 2025
Previous address
Address #1: 41 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 18 Nov 2013 to 27 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rutherford, Karen Marie |
Leamington Cambridge 3432 New Zealand |
31 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rutherford, Allan Jason William |
Leamington Cambridge 3432 New Zealand |
18 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Rutherford Trustee Services Limited Shareholder NZBN: 9429031594820 |
Rd 3 Hamilton 3283 New Zealand |
18 Nov 2013 - |
Allan Jason William Rutherford - Director
Appointment date: 18 Nov 2013
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Jan 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 18 Nov 2013
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