General information

Rutherford Mews Limited

Type: NZ Limited Company (Ltd)
9429039896377
New Zealand Business Number
257421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Rutherford Mews Limited (issued a business number of 9429039896377) was launched on 16 Oct 1984. 5 addresess are in use by the company: Po Box 667, Nelson, Nelson, 7040 (type: postal, office). Boulderbank Drive, Wakapuaka, Nelson had been their physical address, up to 03 Dec 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Thompson, Lewis Gaire Herdman (an individual) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Thompson, Nanette Jane (an individual) - located at Nelson. "Non-residential property development (excluding construction" (business classification L671233) is the category the Australian Bureau of Statistics issued to Rutherford Mews Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
1 Boulderbank Drive, Wakapuaka, Nelson, 7010 Registered & physical & service 03 Dec 2012
Po Box 667, Nelson, Nelson, 7040 Postal 26 Nov 2019
1 Boulderbank Drive, Wakapuaka, Nelson, 7010 Office & delivery 26 Nov 2019
Contact info
64 3 5451092
Phone (Phone)
accounts@tpg1.co.nz
Email
office@tpg1.co.nz
Email
office@tpg1.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.thompsonpropertygroup.co.nz/
Website
Directors
Name and Address Role Period
Nanette Jane Thompson
Nelson, Nelson, 7071
Address used since 04 Nov 2015
Director 28 Nov 1991 - current
Lewis Gaire Herdman Thompson
Nelson, Nelson, 7071
Address used since 04 Nov 2015
Director 28 Nov 1991 - current
Addresses
Principal place of activity
1 Boulderbank Drive , Wakapuaka , Nelson , 7010
Previous address Type Period
Boulderbank Drive, Wakapuaka, Nelson Physical & registered 04 Nov 2004 - 03 Dec 2012
First Floor, 300 Trafalgar Street, Nelson Physical 15 Jan 2001 - 15 Jan 2001
Boulderbank Drive, Nelson Physical 15 Jan 2001 - 04 Nov 2004
First Floor, 300 Trafalgar Street, Nelson Registered 15 Jan 2001 - 04 Nov 2004
300 Trafalgar Street, Nelson Registered 14 Apr 1993 - 15 Jan 2001
260 Hardy Street, Nelson Registered 08 May 1992 - 14 Apr 1993
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Thompson, Lewis Gaire Herdman
Individual
Nelson
16 Oct 1984 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Thompson, Nanette Jane
Individual
Nelson
16 Oct 1984 - current
Location
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