Rutherford Innovation Holdings Limited was incorporated on 02 Aug 2016 and issued an NZ business identifier of 9429042484981. This registered LTD company has been supervised by 2 directors: Christopher Richard Parker Wells - an active director whose contract began on 02 Aug 2016,
Kenji S. - an active director whose contract began on 19 Oct 2017.
According to our data (updated on 03 Apr 2024), the company registered 1 address: Po Box 317, Christchurch, 8140 (types include: postal, office).
Until 24 Apr 2019, Rutherford Innovation Holdings Limited had been using 1/26 Carlton Mill Road, Merivale, Christchurch as their physical address.
A total of 1000000 shares are allocated to 30 groups (32 shareholders in total). When considering the first group, 12778 shares are held by 1 entity, namely:
Ishitsubo, Mitshushi (an individual) located at Higashinadaku, Kobe City.
Then there is a group that consists of 1 shareholder, holds 0.76% shares (exactly 7596 shares) and includes
Murayama, Hitoshi - located at Yokohama, Kanagawa.
The third share allocation (17039 shares, 1.7%) belongs to 1 entity, namely:
Matsumoto, Harumi, located at Matsudo-Shi, Chiba (an individual). Rutherford Innovation Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 New Zealand
Previous address
Address #1: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 02 Aug 2016 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12778 | |||
Individual | Ishitsubo, Mitshushi |
Higashinadaku Kobe City Japan |
08 Sep 2016 - |
Shares Allocation #2 Number of Shares: 7596 | |||
Individual | Murayama, Hitoshi |
Yokohama Kanagawa Japan |
08 Sep 2016 - |
Shares Allocation #3 Number of Shares: 17039 | |||
Individual | Matsumoto, Harumi |
Matsudo-shi Chiba 271-0076 Japan |
08 Sep 2016 - |
Shares Allocation #4 Number of Shares: 6370 | |||
Individual | Horikawa, Daisuki And Maiko |
Chu-oku Fukuoka 810-0041 Japan |
08 Sep 2016 - |
Shares Allocation #5 Number of Shares: 17039 | |||
Individual | Murray, James St Clair |
Klongton-nua, Wattana Bangkok 10110 Thailand |
08 Sep 2016 - |
Shares Allocation #6 Number of Shares: 108909 | |||
Individual | Lloyd, Lindsay William |
22a Queens Avenue, Fendalton Christchurch 8014 New Zealand |
14 Sep 2017 - |
Individual | Buck, Vicki Susan |
14 Jane Deans Close, Riccarton Christchurch 8011 New Zealand |
08 Sep 2016 - |
Shares Allocation #7 Number of Shares: 41742 | |||
Individual | Miyaji, Ushio |
Minato-ku Tokyo 107-0052 Japan |
08 Sep 2016 - |
Shares Allocation #8 Number of Shares: 13223 | |||
Individual | Leay, Peter Barrie |
126 Trafalgar Street Nelson 7010 New Zealand |
08 Sep 2016 - |
Shares Allocation #9 Number of Shares: 11276 | |||
Individual | Matsumoto, Nobuo |
Matsudo-shi Chiba 271-0076 Japan |
08 Sep 2016 - |
Shares Allocation #10 Number of Shares: 24817 | |||
Individual | Fujimoto, Taiki |
Naka-ku Hamamatsu City 433-8111 Japan |
08 Sep 2016 - |
Shares Allocation #11 Number of Shares: 6708 | |||
Individual | Steven, Kenji Philip | 08 Sep 2016 - | |
Shares Allocation #12 Number of Shares: 4117 | |||
Individual | Shimazaki, Hiroshi |
Fujisawa Kanagawa 251-0052 Japan |
08 Sep 2016 - |
Shares Allocation #13 Number of Shares: 126822 | |||
Entity (NZ Limited Company) | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2017 - |
Individual | Gerritsen, Nick |
Old St Thomas', 130 Waikawa Road Picton 7220 New Zealand |
18 Sep 2017 - |
Shares Allocation #14 Number of Shares: 19780 | |||
Entity (NZ Limited Company) | Nz Capital Strategies Limited Shareholder NZBN: 9429031225991 |
293 Durham Street Christchurch 8013 New Zealand |
08 Sep 2016 - |
Shares Allocation #15 Number of Shares: 144180 | |||
Other (Other) | He295560 - Dorrixo Alliance Ltd | 08 Sep 2016 - | |
Shares Allocation #16 Number of Shares: 233825 | |||
Entity (NZ Limited Company) | Nz Capital Rutherford Limited Shareholder NZBN: 9429032013948 |
293 Durham Street Christchurch 8013 New Zealand |
08 Sep 2016 - |
Shares Allocation #17 Number of Shares: 6217 | |||
Individual | Turney, Annette Simone | 08 Sep 2016 - | |
Shares Allocation #18 Number of Shares: 6834 | |||
Individual | Langley, Timothy |
Picton 7220 New Zealand |
08 Sep 2016 - |
Shares Allocation #19 Number of Shares: 5458 | |||
Individual | Sakamoto, Yosuhiro |
Sakae-cho, Adachi-ku Tokyo Japan |
08 Sep 2016 - |
Shares Allocation #20 Number of Shares: 69153 | |||
Individual | Kitakado, Kazuki |
Kitashirakawa, Tsutacho 23-2 Sakyo-ku Kyoto Japan |
08 Sep 2016 - |
Shares Allocation #21 Number of Shares: 10212 | |||
Individual | Suzuki, Hiroyuki And Tomoko |
Warabi-city Saitama 335-0002 Japan |
08 Sep 2016 - |
Shares Allocation #22 Number of Shares: 8189 | |||
Individual | Sudo, Takashi |
Suginami-ku Tokyo 167-0051 Japan |
08 Sep 2016 - |
Shares Allocation #23 Number of Shares: 20720 | |||
Individual | Ogino, Fukue |
Otaku Tokyo Japan |
08 Sep 2016 - |
Shares Allocation #24 Number of Shares: 26187 | |||
Individual | Yamada, Akiko And Yukinaga |
Kawagoe City Saitama Prefecture 350-0033 Japan |
08 Sep 2016 - |
Shares Allocation #25 Number of Shares: 5918 | |||
Individual | Shimanoe, Hideki |
Kumamotoshi Kumamoteken Japan |
08 Sep 2016 - |
Shares Allocation #26 Number of Shares: 9756 | |||
Individual | Ishii, Hiroyouki |
Isumi-ku Yokohama 245-0016 Japan |
08 Sep 2016 - |
Shares Allocation #27 Number of Shares: 12159 | |||
Individual | Nagata, Kenichi |
Toyono-cho, Toyono-gun Osaka Prefecture 563-0214 Japan |
08 Sep 2016 - |
Shares Allocation #28 Number of Shares: 13885 | |||
Individual | Yoshida, Naoko And Masahiko |
Fukuoka City Fukuoka Prefecture Japan |
08 Sep 2016 - |
Shares Allocation #29 Number of Shares: 8207 | |||
Individual | Shigemori, Masakazu |
Meito-ku, Nagoya-shi Aichi 465-0058 Japan |
08 Sep 2016 - |
Shares Allocation #30 Number of Shares: 884 | |||
Individual | Mcdermid, Graham |
Harewood Christchurch 8051 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchan, John |
33 Garden Road Fendalton 8014 New Zealand |
08 Sep 2016 - 18 Sep 2017 |
Other | Rutherford Innovation Fund Limited Partnership Company Number: 2315028 |
02 Aug 2016 - 08 Sep 2016 | |
Other | Rutherford Innovation Fund Limited Partnership Company Number: 2315028 |
02 Aug 2016 - 08 Sep 2016 |
Christopher Richard Parker Wells - Director
Appointment date: 02 Aug 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 02 Aug 2016
Kenji S. - Director
Appointment date: 19 Oct 2017
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