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Rutherfords Trustee Company No 4 Limited

Type: NZ Limited Company (Ltd)
9429041797396
NZBN
5723827
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
Physical & registered & service address used since 02 Mar 2018

Rutherfords Trustee Company No 4 Limited was started on 10 Jun 2015 and issued a New Zealand Business Number of 9429041797396. This registered LTD company has been managed by 2 directors: Luke David Roger Mcleay - an active director whose contract began on 01 Feb 2020,
Ewen Gordon Kirkcaldie - an inactive director whose contract began on 10 Jun 2015 and was terminated on 01 Feb 2020.
According to our data (updated on 25 Mar 2024), this company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Up to 02 Mar 2018, Rutherfords Trustee Company No 4 Limited had been using 336 Broadway Avenue, Palmerston North as their registered address.
A total of 30 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 15 shares) and includes
Lamb, Christopher Norman John - located at Kelvin Grove, Palmerston North. Rutherfords Trustee Company No 4 Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Registered & physical address used from 20 Sep 2016 to 02 Mar 2018

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

Registered & physical address used from 12 Sep 2016 to 20 Sep 2016

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

Registered & physical address used from 10 Jun 2015 to 12 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: 01 Feb 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2020


Ewen Gordon Kirkcaldie - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 01 Feb 2020

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 10 Jun 2015

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