Rutherford Investment Property (No 1) Limited (NZBN 9429032540093) was incorporated on 06 Oct 2008. 2 addresses are currently in use by the company: 301E/13 Dundonald St, Eden Terrace, Auckland, 1021 (type: physical, registered). 710 Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, up to 09 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sala Trust (an other) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tony Rutherford Trust (an other) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
301e/13 Dundonald St, Eden Terrace, Auckland, 1021 | Physical & registered & service | 09 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Tanya Anne Sala
Birkenhead, Auckland, 0626
Address used since 06 Oct 2008 |
Director | 06 Oct 2008 - current |
Anthony Brett Rutherford
Papamoa Beach, Papamoa, 3118
Address used since 20 Nov 2016 |
Director | 06 Oct 2008 - current |
Previous address | Type | Period |
---|---|---|
710 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 28 Nov 2016 - 09 Aug 2021 |
Apartment 1602, Scene 3, 30 Beach Road, Britomart, Auckland, 1010 | Physical & registered | 17 Nov 2015 - 28 Nov 2016 |
23 Miraka Place, Birkenhead, Auckland, 0626 | Physical & registered | 06 Oct 2008 - 17 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Sala Trust Other (Other) |
Birkenhead Auckland 0626 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tony Rutherford Trust Other (Other) |
Papamoa Beach Papamoa 3118 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Anthony Brett Individual |
Birkenhead Auckland |
06 Oct 2008 - 23 Dec 2015 |
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