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Rutherfords Trustee Company No 3 Limited

Type: NZ Limited Company (Ltd)
9429041115855
NZBN
5001180
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Mar 2018

Rutherfords Trustee Company No 3 Limited, a registered company, was incorporated on 26 Feb 2014. 9429041115855 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 2 directors: Luke David Roger Mcleay - an active director whose contract began on 31 Dec 2019,
Ewen Gordon Kirkcaldie - an inactive director whose contract began on 26 Feb 2014 and was terminated on 31 Dec 2019.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: registered, physical).
Rutherfords Trustee Company No 3 Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 05 Mar 2018.
A total of 30 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (50 per cent).

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand

Physical & registered address used from 26 Feb 2014 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Mcleay, Luke David Roger Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Lamb, Christopher Norman John Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkcaldie, Ewen Gordon Fitzherbert
Palmerston North
4410
New Zealand
Director Ewen Gordon Kirkcaldie Fitzherbert
Palmerston North
4410
New Zealand
Directors

Luke David Roger Mcleay - Director

Appointment date: 31 Dec 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 31 Dec 2019


Ewen Gordon Kirkcaldie - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 31 Dec 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 26 Feb 2014

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