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Rutherford Investments 2016 Limited

Type: NZ Limited Company (Ltd)
9429042552819
NZBN
6099827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
79 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 11 May 2021
79 Eleventh Avenue
Tauranga 3110
New Zealand
Postal address used since 11 May 2021
79 Eleventh Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 19 May 2021

Rutherford Investments 2016 Limited was launched on 06 Sep 2016 and issued an NZ business identifier of 9429042552819. The registered LTD company has been run by 1 director, named Euan Donald Rutherford - an active director whose contract started on 06 Sep 2016.
As stated in BizDb's data (last updated on 25 Apr 2024), this company registered 1 address: 79 Eleventh Avenue, Tauranga, 3110 (types include: registered, physical).
Up until 19 May 2021, Rutherford Investments 2016 Limited had been using 233 Ross Road, Rd 7, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rutherford, Olivia Rachael (an individual) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rutherford, Euan Donald - located at Tauranga. Rutherford Investments 2016 Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

79 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 233 Ross Road, Rd 7, Tauranga, 3179 New Zealand

Physical & registered address used from 06 Sep 2016 to 19 May 2021

Contact info
64 22 0500679
Phone
64 22 220500679
11 May 2021 Phone
euanme3@gmail.com
12 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rutherford, Olivia Rachael Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rutherford, Euan Donald Tauranga
3110
New Zealand
Directors

Euan Donald Rutherford - Director

Appointment date: 06 Sep 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 06 Sep 2016

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