General information
Rutherford Hotel Holdings Limited
Type: NZ Limited Company (Ltd)9429039088611
New Zealand Business Number
514020
Company Number
Registered
Company Status
Rutherford Hotel Holdings Limited (issued an NZBN of 9429039088611) was incorporated on 23 Jul 1991. 2 addresses are currently in use by the company: Port Motueka, Motueka (type: registered, physical). C/-Talley's Fisheries Limited, Port Motueka, Motueka had been their physical address, until 09 Oct 2007. Rutherford Hotel Holdings Limited used more aliases, namely: Qinz (Nelson) Limited from 23 Jul 1991 to 05 Dec 1991. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Talley's Group Limited (an entity) located at Motueka. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Port Motueka, Motueka | Registered & physical & service | 09 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 03 Dec 1991 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 16 Jul 2015 - current |
|
Andrew Leonard Lock
Motueka, Motueka, 7120
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 03 Dec 1991 - 06 Sep 2018 |
|
Julia Jane Talley
Parnel, Auckland,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 31 Dec 2004 |
|
Fiona Lee Talley
Nelson,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 21 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-talley's Fisheries Limited, Port Motueka, Motueka | Physical | 21 Oct 1999 - 09 Oct 2007 |
| C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 21 Oct 1999 - 21 Oct 1999 |
| Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 01 Oct 1993 - 09 Oct 2007 |
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley's Group Limited Shareholder NZBN: 9429040188935 Entity (NZ Limited Company) |
Motueka |
23 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talley, Michael Anthony Individual |
Kina |
23 Jul 1991 - 10 May 2005 |
|
Talley, Peter Ivan Individual |
Motueka |
23 Jul 1991 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Talley's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 168346 |
| Country of origin | NZ |
Location
Companies nearby
 |
South Pacific Meats North Island Limited Port Motueka |
|
Talley's Group Management Limited Port Motueka |
|
Talley's Limited Port Motueka |
|
Talley's Group Limited Port Motueka |
|
Ocean Products Limited Port Motueka |
|
Golden Bay Motueka Commercial Fishermen's Association (incorporated) C/o Talleys Fisheries Ltd |