General information

Conduct Projects Limited

Type: NZ Limited Company (Ltd)
9429030856226
New Zealand Business Number
3681417
Company Number
Registered
Company Status

Conduct Projects Limited (issued a business number of 9429030856226) was incorporated on 07 Dec 2011. 5 addresess are currently in use by the company: 12 Gibbs Crescent, Red Hill, Papakura, 2110 (type: postal, office). 32 Mcintyre Road, Mangere Bridge, Auckland had been their registered address, up until 13 Oct 2021. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 82 shares (82 per cent of shares), namely:
Inhance Limited (an entity) located at Red Hill, Papakura postcode 2110,
Rutherford, Mark John (an individual) located at Red Hill, Papakura postcode 2110,
Rutherford, Kerrie Ann (an individual) located at Red Hill, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Rutherford, Mark John (an individual) - located at Red Hill, Papakura. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Kerrie Rutherford, located at Mangere Bridge, Auckland (a director),
Rutherford, Kerrie Ann, located at Red Hill, Papakura (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
12 Gibbs Crescent, Red Hill, Papakura, 2110 Physical & service & registered 13 Oct 2021
12 Gibbs Crescent, Red Hill, Papakura, 2110 Postal & office & delivery 06 Apr 2022
Contact info
64 9 2159266
Phone (Phone)
admin@conductprojects.co.nz
Email
www.conductprojects.co.nz
Website
Directors
Name and Address Role Period
Mark John Rutherford
Red Hill, Papakura, 2110
Address used since 04 Oct 2021
Mangere Bridge, Auckland, 2022
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Mark Andrew Watson
Howick, Auckland, 2014
Address used since 20 Mar 2012
Director 20 Mar 2012 - 21 Feb 2018
Kerrie Ann Rutherford
Mangere Bridge, Auckland, 2022
Address used since 07 Dec 2011
Director 07 Dec 2011 - 20 Mar 2012
Addresses
Principal place of activity
32 Mcintyre Road , Mangere Bridge , Auckland , 2022
Previous address Type Period
32 Mcintyre Road, Mangere Bridge, Auckland, 2022 Registered & physical 07 Dec 2011 - 13 Oct 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Inhance Limited
Shareholder NZBN: 9429030478527
Entity (NZ Limited Company)
Red Hill
Papakura
2110
06 Apr 2023 - current
Rutherford, Mark John
Individual
Red Hill
Papakura
2110
20 Feb 2012 - current
Rutherford, Kerrie Ann
Individual
Red Hill
Papakura
2110
07 Dec 2011 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Rutherford, Mark John
Individual
Red Hill
Papakura
2110
20 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kerrie Ann Rutherford
Director
Mangere Bridge
Auckland
2022
07 Dec 2011 - current
Rutherford, Kerrie Ann
Individual
Red Hill
Papakura
2110
07 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Stephen
Individual
Red Hill
Papakura
2110
28 Mar 2018 - 06 Apr 2023
Watson, Mark Andrew
Individual
Howick
Auckland
2014
20 Mar 2012 - 28 Mar 2018
Location
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