Nutrochef Limited
Type: NZ Limited Company (Ltd)Nutrochef Limited (New Zealand Business Number 9429030621022) was launched on 20 Jun 2012. 2 addresses are in use by the company: 215 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 11B Marble Place, Wiri, Auckland had been their registered address, up to 04 Jul 2016. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 719 shares (71.9 per cent of shares), namely:
Rutledge-Manning, Stephen Ihaka (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rutledge-Manning, Rick Royston (a director) - located at Mellons Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Chittock, Cameron David, located at Sandringham, Auckland (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Nutrochef Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 04 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rick Royston Rutledge-manning
Mellons Bay, Auckland, 2014
Address used since 24 Jun 2016 |
Director | 20 Jun 2012 - current |
|
Stephen Ihaka Rutledge-manning
Rolleston, Rolleston, 7614
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 11b Marble Place, Wiri, Auckland, 2104 | Registered & physical | 07 Aug 2013 - 04 Jul 2016 |
| 81a Settlement Road, Papakura, Papakura, 2110 | Registered & physical | 26 Jun 2013 - 07 Aug 2013 |
| 33 Birmingham Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Jun 2012 - 26 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge-manning, Stephen Ihaka Individual |
Mellons Bay Auckland 2014 |
20 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge-manning, Rick Royston Director |
Mellons Bay Auckland 2014 |
20 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chittock, Cameron David Individual |
Sandringham Auckland 1025 |
11 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Mike John Individual |
Rd 2 Kumeu 0892 |
18 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Frank Jack Individual |
Ranui Auckland 0612 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge-manning, David Individual |
Mellons Bay Auckland 2014 |
30 May 2015 - 20 Dec 2017 |
|
Rutledge-manning, Stephen Individual |
Mellons Bay Auckland 2014 |
30 May 2015 - 11 Feb 2017 |
|
Noville, Charles Individual |
Takanini Takanini 2112 |
20 Jun 2012 - 18 Dec 2017 |
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