Ashton Rutherford Limited
Type: NZ Limited Company (Ltd)Ashton Rutherford Limited (issued a New Zealand Business Number of 9429039874368) was registered on 26 Feb 1985. 3 addresses are currently in use by the company: 811 West Coast Road, Oratia, Auckland, 0604 (type: postal, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 23 Sep 2015. 3500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2918 shares (83.37 per cent of shares), namely:
Mccarthy, Wayne Alister (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 16.63 per cent of all shares (582 shares); it includes
Mccarthy, Christine Gay (an individual) - located at Oratia, Auckland. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 23 Sep 2015 |
| 811 West Coast Road, Oratia, Auckland, 0604 | Postal | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Alister Mccarthy
Oratia, Auckland, 0604
Address used since 24 Jun 2014 |
Director | 28 Feb 1990 - current |
|
Christine Gay Mccarthy
Oratia, Auckland, 0604
Address used since 24 Jun 2014 |
Director | 28 Feb 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 12 May 2011 - 23 Sep 2015 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered | 21 May 2003 - 12 May 2011 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 16 May 2003 |
| C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 | Registered | 16 May 2003 - 21 May 2003 |
| C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Physical | 16 May 2003 - 12 May 2011 |
| Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001 | Physical | 28 May 2001 - 16 May 2003 |
| Same As Registered Office Address | Physical | 28 May 2001 - 28 May 2001 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland | Registered | 19 Jun 1998 - 16 May 2003 |
| Chatfield & Co, Nagel House, Courthouse Lane, Auckland 1 | Registered | 22 Apr 1993 - 19 Jun 1998 |
| - | Physical | 19 Feb 1992 - 28 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Wayne Alister Individual |
Oratia Auckland 0604 |
26 Feb 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Christine Gay Individual |
Oratia Auckland 0604 |
26 Feb 1985 - current |
 |
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