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Rutherford Rede (metro) Limited

Type: NZ Limited Company (Ltd)
9429041706916
NZBN
5680267
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
33 Esmeralda Avenue
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Oct 2015
Po Box 147246
Ponsonby
Auckland 1144
New Zealand
Postal address used since 03 Jul 2019
91 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 03 Jul 2019

Rutherford Rede (Metro) Limited was launched on 15 Apr 2015 and issued a business number of 9429041706916. The registered LTD company has been supervised by 1 director, named Richard Alexander Knight - an active director whose contract started on 15 Apr 2015.
According to BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: Po Box 147246, Ponsonby, Auckland, 1144 (types include: postal, office).
Up until 07 Oct 2015, Rutherford Rede (Metro) Limited had been using 52 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Knight, Sarah Marie (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Knight, Sarah Marie - located at Avondale, Auckland,
Knight, Richard Alexander - located at Avondale, Auckland,
Ml Trustees 5101 Limited - located at Grey Lynn, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Knight, Richard Alexander, located at Avondale, Auckland (a director). Rutherford Rede (Metro) Limited is classified as "Portfolio investment management service" (business classification K641940).

Addresses

Principal place of activity

91 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Apr 2015 to 07 Oct 2015

Contact info
64 21 2048591
03 Jul 2019 Directors Mobile
64 9 3613670
03 Jul 2019 Main Office line
rknight@rutherfordrede.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.rutherfordrede.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knight, Sarah Marie Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Knight, Sarah Marie Avondale
Auckland
1026
New Zealand
Individual Knight, Richard Alexander Avondale
Auckland
1026
New Zealand
Entity (NZ Limited Company) Ml Trustees 5101 Limited
Shareholder NZBN: 9429041697221
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Knight, Richard Alexander Avondale
Auckland
1026
New Zealand
Directors

Richard Alexander Knight - Director

Appointment date: 15 Apr 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 15 Apr 2015

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