Rutherford Rede (Ponsonby) Limited was launched on 29 Sep 2015 and issued an NZ business identifier of 9429041997468. The in liquidation LTD company has been run by 4 directors: Jocelyn Grace Whyte Weatherall - an active director whose contract started on 29 Sep 2015,
Richard Alan Ford - an active director whose contract started on 29 Sep 2015,
Richard Allan Ford - an active director whose contract started on 29 Sep 2015,
Richard Alexander Knight - an active director whose contract started on 29 Sep 2015.
According to BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (type: registered, service).
Until 18 Dec 2017, Rutherford Rede (Ponsonby) Limited had been using 52 College Hill, Freemans Bay, Auckland as their physical address.
A total of 900 shares are allocated to 8 groups (12 shareholders in total). In the first group, 298 shares are held by 1 entity, namely:
Kamari Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 3 shareholders, holds 33.11 per cent shares (exactly 298 shares) and includes
Sw Trust Services (2021) Limited - located at 159 Hurstmere Road, Takapuna,
Ford, Margaret Mary - located at Remuera, Auckland,
Ford, Richard Alan - located at Remuera, Auckland.
The third share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Ford, Richard Alan, located at Remuera, Auckland (a director). Rutherford Rede (Ponsonby) Limited has been classified as "Portfolio investment management service" (business classification K641940).
Previous address
Address #1: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Sep 2015 to 18 Dec 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Kamari Trustees Limited Shareholder NZBN: 9429049192261 |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
18 Nov 2021 - |
| Individual | Ford, Margaret Mary |
Remuera Auckland 1050 New Zealand |
29 Sep 2015 - |
| Director | Ford, Richard Alan |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ford, Richard Alan |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Knight, Richard Alexander |
Avondale Auckland 1026 New Zealand |
29 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 298 | |||
| Entity (NZ Limited Company) | Ml Trustees 5101 Limited Shareholder NZBN: 9429041697221 |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2015 - |
| Individual | Knight, Sarah Marie |
Avondale Auckland 1026 New Zealand |
29 Sep 2015 - |
| Individual | Knight, Richard Alexander |
Avondale Auckland 1026 New Zealand |
29 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Ford, Margaret Mary |
Remuera Auckland 1050 New Zealand |
29 Sep 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Weatherall, Jocelyn Grace Whyte |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2015 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Knight, Sarah Marie |
Avondale Auckland 1026 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weatherall, Jocelyn Grace Whyte |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2015 - 28 Mar 2023 |
| Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2015 - 28 Mar 2023 |
| Individual | Weatherall, Colin David |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2015 - 28 Mar 2023 |
| Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
29 Sep 2015 - 18 Nov 2021 |
| Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
29 Sep 2015 - 18 Nov 2021 |
Jocelyn Grace Whyte Weatherall - Director
Appointment date: 29 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Sep 2015
Richard Alan Ford - Director
Appointment date: 29 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2015
Richard Allan Ford - Director
Appointment date: 29 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2015
Richard Alexander Knight - Director
Appointment date: 29 Sep 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Sep 2015
Mens Sana Consultancy Limited
52 College Hill
Jo Sun Investments Limited
58 College Hill
Diver Services Limited
58 College Hill
Pronto Cuisine Limited
58 College Hill
Established Group Limited
58 College Hill
Islington Capital Limited
58 College Hill
Decisionmakers (city) Limited
13/18 Arthur Street
Freehold Kiwisaver Limited
Suite 2, 1 College Hill
Metis Research Group Nz Limited
52 College Hill
Rutherford Rede (metro) Limited
52 College Hill
Rutherford Rede Limited
52 College Hill
Your Property Manager Limited
1d/12 Beaumont Street