Rutherford Business Group Limited, a registered company, was registered on 06 Dec 2016. 9429045842665 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 5 directors: Ron Mcdowall - an active director whose contract began on 06 Dec 2016,
Nicole Oliver - an active director whose contract began on 08 Nov 2022,
James Mcdowall - an inactive director whose contract began on 01 Jun 2017 and was terminated on 12 Oct 2020,
Nicole Oliver - an inactive director whose contract began on 06 Dec 2016 and was terminated on 01 Jul 2019,
Wendy Oliver - an inactive director whose contract began on 06 Dec 2016 and was terminated on 30 Apr 2019.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 729 Harrisville Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Rutherford Business Group Limited had been using 122 Bellevue Road, Rd 4, Hamilton as their registered address up until 31 Jul 2019.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20000 shares (20 per cent). Lastly there is the third share allotment (60000 shares 60 per cent) made up of 1 entity.
Principal place of activity
729 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand
Previous addresses
Address #1: 122 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 16 Nov 2017 to 31 Jul 2019
Address #2: 50b Cedar Park Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 06 Dec 2016 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Director | Mcdowall, Ron |
Rd 2 Pukekohe 2677 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Oliver, Nicole |
Matamata Matamata 3400 New Zealand |
25 Nov 2022 - |
| Director | Nicole Oliver |
Rd 3 Hamilton 3283 New Zealand |
06 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Director | Mcdowall, Ron |
Rd 2 Pukekohe 2677 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Wendy |
Rd 4 Hamilton 3284 New Zealand |
06 Dec 2016 - 23 Jul 2019 |
| Individual | Oliver, Nicole |
Rd 4 Hamilton 3284 New Zealand |
06 Dec 2016 - 23 Jul 2019 |
| Individual | Mcdowall, James |
Broadmeadows Wellington 6035 New Zealand |
06 Dec 2016 - 28 Oct 2020 |
| Individual | Mcdowall, James |
Hamilton 3210 New Zealand |
06 Dec 2016 - 28 Oct 2020 |
Ron Mcdowall - Director
Appointment date: 06 Dec 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2016
Nicole Oliver - Director
Appointment date: 08 Nov 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Nov 2022
James Mcdowall - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 12 Oct 2020
Address: Hamilton, 3210 New Zealand
Address used since 01 Jun 2017
Address: Hamilton, 3210 New Zealand
Address used since 23 Jul 2019
Nicole Oliver - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 01 Jul 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Nov 2017
Wendy Oliver - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 30 Apr 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2016
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