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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Mcleay, Luke David Roger |
Fitzherbert Palmerston North 4410 New Zealand |
24 Jan 2020 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Lamb, Christopher Norman John |
Kelvin Grove Palmerston North 4414 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkcaldie, Ewen Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
26 Feb 2014 - 24 Jan 2020 |
Director | Ewen Gordon Kirkcaldie |
Fitzherbert Palmerston North 4410 New Zealand |
26 Feb 2014 - 24 Jan 2020 |
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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