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General information

Rufford & Co Limited

Type: NZ Limited Company (Ltd)
9429034974711
New Zealand Business Number
1597085
Company Number
Registered
Company Status

Rufford & Co Limited (issued an NZ business number of 9429034974711) was incorporated on 27 Jan 2005. 2 addresses are in use by the company: 20 Arawa St, Matamata (type: registered, physical). 360 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 99 shares (27.5% of shares), namely:
Marmont, Scott Eric (an individual) located at Falkland, Falkland, B.c postcode VOEIWI. In the second group, a total of 1 shareholder holds 27.5% of all shares (exactly 99 shares); it includes
Marmont, Julia Mary (an individual) - located at Falkland B.c. The 3rd group of shareholders, share allotment (54 shares, 15%) belongs to 1 entity, namely:
Marmont, Lydia Joan, located at Falkland, Falkland B.c (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
20 Arawa St, Matamata Registered & physical & service 27 Jan 2005
Last updated:
Directors
Name and Address Role Period
Julia Mary Marmont
Falkland B.c, VOEIWI
Address used since 16 Jun 2014
Director 01 Apr 2005 - current
Scott Eric Marmont
Falkland B.c, VOEIWI
Address used since 16 Jun 2014
Director 01 Apr 2005 - current
John Alexander Gillespie
Matamata, Matamata, 3400
Address used since 28 Apr 2021
Rd 1, Waharoa, 3474
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
John Alexander Gillespie
Matamata,
Address used since 27 Jan 2005
Director 27 Jan 2005 - 02 Apr 2005
Financial Data
Financial info
360
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Marmont, Scott Eric
Individual 		Falkland
Falkland, B.c
VOEIWI 		08 Jun 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Marmont, Julia Mary
Individual 		Falkland B.c
VOEIWI 		08 Jun 2005 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Marmont, Lydia Joan
Individual 		Falkland
Falkland B.c
VOEIWI 		01 Apr 2009 - current
Shares Allocation #4 Number of Shares: 54
Shareholder Name Address Period
Marmont, Edwin Carrick
Individual 		Bedford
Nova Scotia
B4AIE4 		20 Apr 2009 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Marmont, Julia Mary
Individual 		Falkland B.c
VOEIWI 		08 Jun 2005 - current
Marmont, Scott Eric
Individual 		Falkland
Falkland, B.c
VOEIWI 		08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, John Alexander
Individual 		Matamata
 27 Jan 2005 - 27 Jun 2010
Marmont, Rosanna Mary Louise
Individual 		Okotoks, Alsrta
Alsrta
TIS1K3 		01 May 2009 - 21 Mar 2017
Gillespie, John Alexander
Individual 		Matamata
 08 Jun 2005 - 20 Apr 2009
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity 		17 Aug 2007 - 20 Apr 2009
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity 		17 Aug 2007 - 20 Apr 2009
Location
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