General information
Rutherford Rede Limited
Type: NZ Limited Company (Ltd)9429037297893
New Zealand Business Number
1028087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075994915
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Rutherford Rede Limited (NZBN 9429037297893) was registered on 03 May 2000. 9 addresess are in use by the company: P O Box 147 246, Ponsonby, Auckland, 1011 (type: postal, office). 52 College Hill, Freemans Bay, Auckland had been their registered address, up to 18 Dec 2017. Rutherford Rede Limited used more aliases, namely: Rutherford Rede (Akld) Limited from 01 Jun 2004 to 25 Mar 2015, Rutherford Rede (N.i.) Limited (03 May 2000 to 01 Jun 2004). 300 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 74 shares (24.67% of shares), namely:
Kamari Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 24.67% of all shares (exactly 74 shares); it includes
Sw Trust Services (2021) Limited (an entity) - located at 159 Hurstmere Road, Takapuna,
Ford, Richard Alan (a director) - located at Remuera, Auckland,
Ford, Margaret Mary (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (74 shares, 24.67%) belongs to 3 entities, namely:
Ashton, Philip Edward, located at Narrow Neck, Auckland (an individual),
Sw Trust Services (Nineteen) Limited, located at Auckland (an entity),
Ashton, Philip Edward, located at Narrow Neck, Auckland (a director). "Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued to Rutherford Rede Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland | Other (Address For Share Register) | 03 Jul 2007 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Dec 2017 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Dec 2017 |
| P O Box 147 246, Ponsonby, Auckland, 1011 | Postal | 03 Jul 2019 |
Contact info
64 09 3613670
Phone (Phone)
www.rutherfordrede.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Grace Weatherall
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2013 |
Director | 03 May 2000 - current |
|
Richard Alan Ford
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Richard Allan Ford
Remuera, Auckland, 1050
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Richard Alexander Knight
Avondale, Auckland, 1026
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Philip Edward Ashton
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2022
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2018
Hauraki, Auckland, 0622
Address used since 25 Jul 2014 |
Director | 03 May 2000 - 31 Mar 2023 |
|
Peter Brian Christensen
Epsom, Auckland,
Address used since 03 May 2000 |
Director | 03 May 2000 - 30 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 147 246, Ponsonby, Auckland, 1011 | Postal | 03 Jul 2019 |
| 91 College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 03 Jul 2019 |
Principal place of activity
| 91 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 52 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Jul 2007 - 18 Dec 2017 |
| 158 Jervois Road, Herne Bay, Auckland | Registered | 03 Aug 2004 - 10 Jul 2007 |
| 158 Jervois Rd, Herne Bay, Auckland | Physical | 03 Aug 2004 - 10 Jul 2007 |
| 5th Floor, General Building, 29 Shortland Street, Auckland 1 | Registered | 01 Aug 2001 - 03 Aug 2004 |
| 5th Floor, General Building, 29 Shortland Street, Auckland 1 | Physical | 04 May 2000 - 04 May 2000 |
| 157 Jervois Road, Herne Bay, Auckland 1 | Physical | 04 May 2000 - 03 Aug 2004 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamari Trustees Limited Shareholder NZBN: 9429049192261 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 Entity (NZ Limited Company) |
159 Hurstmere Road Takapuna 0640 |
18 Nov 2021 - current |
|
Ford, Richard Alan Director |
Remuera Auckland 1050 |
18 Nov 2021 - current |
|
Ford, Margaret Mary Individual |
Remuera Auckland 1050 |
18 May 2015 - current |
Shares Allocation #3 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Philip Edward Individual |
Narrow Neck Auckland 0624 |
18 May 2015 - current |
|
Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 Entity (NZ Limited Company) |
Auckland 0622 |
11 Oct 2019 - current |
|
Ashton, Philip Edward Director |
Narrow Neck Auckland 0624 |
18 May 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Richard Alan Director |
Remuera Auckland 1050 |
18 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Philip Edward Individual |
Narrow Neck Auckland 0624 |
18 May 2015 - current |
|
Ashton, Philip Edward Director |
Narrow Neck Auckland 0624 |
18 May 2015 - current |
Shares Allocation #6 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Sarah Marie Individual |
Avondale Auckland 1026 |
15 Jul 2016 - current |
|
Knight, Richard Alexander Individual |
Avondale Auckland 1026 |
18 May 2015 - current |
|
Ml Trustees 5101 Limited Shareholder NZBN: 9429041697221 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
18 May 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherall, Jocelyn Grace Individual |
Grey Lynn Auckland 1021 |
24 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Richard Alexander Individual |
Avondale Auckland 1026 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David Charles Individual |
Howick Auckland 2014 |
24 Jul 2009 - 15 Jul 2016 |
|
Weatherall, Colin David Individual |
Grey Lynn Auckland 1021 |
24 Jul 2009 - 26 Mar 2023 |
|
Rutherford Rede (n.i.) Limited Shareholder NZBN: 9429038816994 Company Number: 598243 Entity |
03 May 2000 - 18 May 2015 | |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
Takapuna North Shore City 0622 |
18 May 2015 - 11 Oct 2019 |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
Takapuna North Shore City 0622 |
18 May 2015 - 11 Oct 2019 |
|
Ford, Richard Allan Individual |
Remuera Auckland 1050 |
18 May 2015 - 18 Nov 2021 |
|
Ford, Richard Allan Individual |
Remuera Auckland 1050 |
18 May 2015 - 18 Nov 2021 |
|
Larala Lights (nz) Limited Shareholder NZBN: 9429039732972 Company Number: 305489 Entity |
03 May 2000 - 04 Jul 2008 | |
|
Rutherford Rede (n.i.) Limited Shareholder NZBN: 9429038816994 Company Number: 598243 Entity |
03 May 2000 - 18 May 2015 | |
|
Rutherford Rede (auckland Central) Limited Shareholder NZBN: 9429038974045 Company Number: 550418 Entity |
03 May 2000 - 04 Jul 2008 | |
|
Rutherford Rede (auckland Central) Limited Shareholder NZBN: 9429038974045 Company Number: 550418 Entity |
03 May 2000 - 04 Jul 2008 | |
|
Larala Lights (nz) Limited Shareholder NZBN: 9429039732972 Company Number: 305489 Entity |
03 May 2000 - 04 Jul 2008 |
Location
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