General information
Rutherford Rede (auckland Central) Limited
Type: NZ Limited Company (Ltd)9429038974045
New Zealand Business Number
550418
Company Number
Registered
Company Status
060696608
GST Number
Rutherford Rede (Auckland Central) Limited (NZBN 9429038974045) was started on 30 Jun 1992. 3 addresses are in use by the company: P O Box 147 246, Ponsonby, Auckland, 1144 (type: postal, physical). 69 Bradbury Road, Howick, Auckland had been their registered address, until 06 Dec 1997. Rutherford Rede (Auckland Central) Limited used more aliases, namely: Portfolio Planners Limited from 30 Jun 1992 to 25 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 89 shares (89% of shares), namely:
Kamari Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was last updated on 08 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Hakanoa Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 05 Sep 2013 |
| P O Box 147 246, Ponsonby, Auckland, 1144 | Postal | 09 Aug 2019 |
Contact info
64 9 3613670
Phone (Phone)
foconnor@rutherfordrede.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Grace Whyte Weatherall
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2013 |
Director | 30 Jun 1992 - current |
|
Colin David Weatherall
Mellons Bay, Howick, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Bradbury Road, Howick, Auckland | Registered & physical | 06 Dec 1997 - 06 Dec 1997 |
| 16 Towbridge Place, Mellons Bay, Howick, Auckland | Registered & physical | 06 Dec 1997 - 05 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamari Trustees Limited Shareholder NZBN: 9429049192261 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherall, Jocelyn Grace Whyte Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Weatherall, Jocelyn Grace Whyte Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Weatherall, Jocelyn Grace Whyte Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Weatherall, Colin David Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Weatherall, Colin David Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Weatherall, Colin David Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 26 Mar 2023 |
|
Parker, David Charles Individual |
Grey Lynn Auckland 1021 |
30 Jun 1992 - 07 Oct 2015 |
Location
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