Rutherglen Finance was registered on 24 Sep 2014 and issued an NZBN of 9429041424674. The registered ULTD company has been supervised by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 24 Sep 2014,
Alexandra Helen Neal - an active director whose contract began on 13 Jul 2022,
Claire Judith Cooke - an active director whose contract began on 13 Jul 2022,
Claudia Shan - an inactive director whose contract began on 13 Jul 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 24 Sep 2014 and was terminated on 01 Apr 2022.
According to BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 17 Jun 2020, Rutherglen Finance had been using Level 3, 18 Stanley Street, Auckland Central as their physical address.
BizDb found old names for this company: from 23 Sep 2014 to 11 Jul 2016 they were called Rutherglen Finance Limited.
A total of 7 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Trimmer Investment and Finance Company Llc (an other) located at Suite 9-3, Jackson, Wyoming postcode 83001.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 24 Sep 2014 to 17 Jun 2020
Basic Financial info
Total number of Shares: 7
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Other (Other) | Trimmer Investment And Finance Company Llc |
Suite 9-3 Jackson, Wyoming 83001 United States |
17 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trimmer Investment And Finance Company Limited Shareholder NZBN: 9429043393091 Company Number: 6141937 |
Auckland Central 1010 New Zealand |
29 Nov 2016 - 17 Apr 2018 |
| Entity | Trimmer Investment And Finance Company Limited Shareholder NZBN: 9429043393091 Company Number: 6141937 |
Auckland Central 1010 New Zealand |
29 Nov 2016 - 17 Apr 2018 |
| Entity | Trimmer Investment And Finance Company Limited Shareholder NZBN: 9429043393091 Company Number: 6141937 |
Auckland Central 1010 New Zealand |
29 Nov 2016 - 17 Apr 2018 |
| Other | Quilnom Limited Company Number: 2064999 |
24 Sep 2014 - 29 Nov 2016 | |
| Other | Sif Investment Company | 24 Sep 2014 - 29 Nov 2016 | |
| Entity | Trimmer Investment And Finance Company Limited Shareholder NZBN: 9429043393091 Company Number: 6141937 |
Auckland Central 1010 New Zealand |
29 Nov 2016 - 17 Apr 2018 |
| Other | Quilnom Limited Company Number: 2064999 |
24 Sep 2014 - 29 Nov 2016 | |
| Other | Null - Sif Investment Company | 24 Sep 2014 - 29 Nov 2016 |
Geoffrey Peter Cone - Director
Appointment date: 24 Sep 2014
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 24 Sep 2014
Alexandra Helen Neal - Director
Appointment date: 13 Jul 2022
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 13 Jul 2022
Claire Judith Cooke - Director
Appointment date: 13 Jul 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2022
Claudia Shan - Director (Inactive)
Appointment date: 13 Jul 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Sep 2014
Mathias Jenzer - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 29 Nov 2016
Address: Uerikon, 8713 Switzerland
Address used since 24 Sep 2014
Philippe Monti - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 29 Nov 2016
Address: Nyon, 1260 Switzerland
Address used since 24 Sep 2014
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