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Rutherford Innovation Holdings Limited

Type: NZ Limited Company (Ltd)
9429042484981
NZBN
6067488
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, North Lobby, Awly Building
293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 Apr 2019
Po Box 317
Christchurch 8140
New Zealand
Postal address used since 29 Aug 2022
Level 1, North Lobby, Awly Building
293 Durham Street
Christchurch 8013
New Zealand
Office address used since 29 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12778
Individual Ishitsubo, Mitshushi Higashinadaku
Kobe City

Japan
Shares Allocation #2 Number of Shares: 7596
Individual Murayama, Hitoshi Yokohama
Kanagawa

Japan
Shares Allocation #3 Number of Shares: 17039
Individual Matsumoto, Harumi Matsudo-shi
Chiba
271-0076
Japan
Shares Allocation #4 Number of Shares: 6370
Individual Horikawa, Daisuki And Maiko Chu-oku
Fukuoka
810-0041
Japan
Shares Allocation #5 Number of Shares: 17039
Individual Murray, James St Clair Klongton-nua, Wattana
Bangkok
10110
Thailand
Shares Allocation #6 Number of Shares: 108909
Individual Lloyd, Lindsay William 22a Queens Avenue, Fendalton
Christchurch
8014
New Zealand
Individual Buck, Vicki Susan 14 Jane Deans Close, Riccarton
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 41742
Individual Miyaji, Ushio Minato-ku
Tokyo
107-0052
Japan
Shares Allocation #8 Number of Shares: 13223
Individual Leay, Peter Barrie 126 Trafalgar Street
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 11276
Individual Matsumoto, Nobuo Matsudo-shi
Chiba
271-0076
Japan
Shares Allocation #10 Number of Shares: 24817
Individual Fujimoto, Taiki Naka-ku
Hamamatsu City
433-8111
Japan
Shares Allocation #11 Number of Shares: 6708
Individual Steven, Kenji Philip
Shares Allocation #12 Number of Shares: 4117
Individual Shimazaki, Hiroshi Fujisawa
Kanagawa
251-0052
Japan
Shares Allocation #13 Number of Shares: 126822
Entity (NZ Limited Company) Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Christchurch Central
Christchurch
8013
New Zealand
Individual Gerritsen, Nick Old St Thomas', 130 Waikawa Road
Picton
7220
New Zealand
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
Shares Allocation #15 Number of Shares: 144180
Other (Other) He295560 - Dorrixo Alliance Ltd
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
Shares Allocation #17 Number of Shares: 6217
Individual Turney, Annette Simone
Shares Allocation #18 Number of Shares: 6834
Individual Langley, Timothy Picton
7220
New Zealand
Shares Allocation #19 Number of Shares: 5458
Individual Sakamoto, Yosuhiro Sakae-cho, Adachi-ku
Tokyo

Japan
Shares Allocation #20 Number of Shares: 69153
Individual Kitakado, Kazuki Kitashirakawa, Tsutacho 23-2 Sakyo-ku
Kyoto

Japan
Shares Allocation #21 Number of Shares: 10212
Individual Suzuki, Hiroyuki And Tomoko Warabi-city
Saitama
335-0002
Japan
Shares Allocation #22 Number of Shares: 8189
Individual Sudo, Takashi Suginami-ku
Tokyo
167-0051
Japan
Shares Allocation #23 Number of Shares: 20720
Individual Ogino, Fukue Otaku
Tokyo

Japan
Shares Allocation #24 Number of Shares: 26187
Individual Yamada, Akiko And Yukinaga Kawagoe City
Saitama Prefecture
350-0033
Japan
Shares Allocation #25 Number of Shares: 5918
Individual Shimanoe, Hideki Kumamotoshi
Kumamoteken

Japan
Shares Allocation #26 Number of Shares: 9756
Individual Ishii, Hiroyouki Isumi-ku
Yokohama
245-0016
Japan
Shares Allocation #27 Number of Shares: 12159
Individual Nagata, Kenichi Toyono-cho, Toyono-gun
Osaka Prefecture
563-0214
Japan
Shares Allocation #28 Number of Shares: 13885
Individual Yoshida, Naoko And Masahiko Fukuoka City
Fukuoka Prefecture

Japan
Shares Allocation #29 Number of Shares: 8207
Individual Shigemori, Masakazu Meito-ku, Nagoya-shi
Aichi
465-0058
Japan
Shares Allocation #30 Number of Shares: 884
Individual Mcdermid, Graham Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, John 33 Garden Road
Fendalton
8014
New Zealand
Other Rutherford Innovation Fund Limited Partnership
Company Number: 2315028
Other Rutherford Innovation Fund Limited Partnership
Company Number: 2315028
Directors

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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