I M Rutherfurd & Sons Limited
Type: NZ Limited Company (Ltd)I M Rutherfurd & Sons Limited (New Zealand Business Number 9429040686431) was registered on 14 Nov 1960. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 18 Aug 2017. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (1% of shares), namely:
Rutherfurd, Kathryn Joy (an individual) located at Rd 4, Awhitu postcode 2684,
Lemonade-Drifter, Cogent (an individual) located at Rd 4, Waiuku postcode 2684,
Rutherfurd, Alastair Baillie (a director) located at Rd 4, Waiuku postcode 2684. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Rutherfurd, Alastair Baillie (a director) - located at Rd 4, Waiuku. Next there is the third group of shareholders, share allotment (6900 shares, 69%) belongs to 3 entities, namely:
Lemonade-Drifter, Cogent, located at Rd 4, Waiuku (an individual),
Rutherfurd, Kathryn Joy, located at Rd 4, Awhitu (an individual),
Rutherfurd, Alastair Baillie, located at Rd 4, Waiuku (a director). Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150a Hamilton Road, Awhitu, Waiuku, 2684 | Service & physical | 04 Dec 2015 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered | 18 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cogent Lemonade-drifter
Rd 4, Waiuku, 2684
Address used since 02 Nov 2009 |
Director | 21 Mar 1977 - current |
|
Alastair Baillie Rutherfurd
Rd 4, Waiuku, 2684
Address used since 22 Nov 2016 |
Director | 28 Jan 2009 - current |
|
Vivian Marshall Rutherfurd
Rd 4, Waiuku, 2684
Address used since 02 Nov 2009 |
Director | 21 Mar 1977 - 21 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Dec 2013 - 18 Aug 2017 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 09 Dec 2013 - 04 Dec 2015 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 30 Nov 2012 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 24 Nov 2010 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 24 Nov 2010 - 30 Nov 2012 |
| Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Physical | 24 Dec 1997 - 24 Nov 2010 |
| 17 Hall St, Pukekohe | Registered | 24 Jun 1997 - 24 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Kathryn Joy Individual |
Rd 4 Awhitu 2684 |
06 Jun 2018 - current |
|
Lemonade-drifter, Cogent Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - current |
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemonade-drifter, Cogent Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - current |
|
Rutherfurd, Kathryn Joy Individual |
Rd 4 Awhitu 2684 |
06 Jun 2018 - current |
|
Rutherfurd, Alastair Baillie Director |
Rd 4 Waiuku 2684 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfurd, Vivian Marshall Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 06 Jun 2018 |
|
Stevens, Maralyn Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 14 Mar 2016 |
|
Rutherfurd, Kathy Individual |
Rd 4 Waiuku 2684 |
14 Mar 2016 - 06 Jun 2018 |
|
Rutherfurd, Vivian Marshall Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 06 Jun 2018 |
|
Rutherford, Alstair Individual |
Rd 4 Waiuku 2684 |
14 Nov 1960 - 22 Nov 2016 |
 |
Otuiti Grazing Limited 3 Harris Street |
|
Walmsley Family Company Limited 3 Harris Street |
|
Adams Family Group Limited 3 Harris Street |
|
Aurora Law Limited 3 Harris Street |
|
Franklin Engineering Services Limited 3 Harris Street |
|
Tony Chitty Trustee Company Limited 3 Harris Street |