General information
Rutherford Flats Limited
Type: NZ Limited Company (Ltd)9429040910925
New Zealand Business Number
17799
Company Number
Registered
Company Status
Rutherford Flats Limited (issued a New Zealand Business Number of 9429040910925) was incorporated on 09 Aug 1965. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 28 Jan 2019. 80990 shares are issued to 19 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 5020 shares (6.2% of shares), namely:
Simpson, Hannah Margaret Jean (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 6.4% of all shares (exactly 5185 shares); it includes
Ballara, Guido Gianni (an individual) - located at Mount Victoria, Wellington,
Ballara, Sira Lisetta (an individual) - located at Mount Victoria, Wellington,
Mcbride, Paul Aidan (an individual) - located at Mount Victoria, Wellington. The 3rd group of shareholders, share allotment (7450 shares, 9.2%) belongs to 1 entity, namely:
Bell, Malcolm Joseph, located at Mount Victoria, Wellington (an individual). Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 28 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fleur Sarah Sail
Mount Victoria, Wellington, 6011
Address used since 19 Mar 2017 |
Director | 19 Mar 2017 - current |
|
Fleur Sarah Mccorkindale
Mount Victoria, Wellington, 6011
Address used since 19 Mar 2017 |
Director | 19 Mar 2017 - current |
|
Malcolm Joseph Bell
Mount Victoria, Wellington, 6011
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Andrew Haddleton
Mount Victoria, Wellington, 6011
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Cindy June Mcdonald
Mount Victoria, Wellington, 6011
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - current |
|
Jeremy Mark Mcquaid
Mount Victoria, Wellington, 6011
Address used since 25 Feb 2024 |
Director | 25 Feb 2024 - current |
|
Yingying Lu
Mount Victoria, Wellington, 6011
Address used since 07 Sep 2020
Mount Victoria, Wellington, 6011
Address used since 19 Mar 2017 |
Director | 19 Mar 2017 - 25 Feb 2024 |
|
Anthony John Davies
Mount Victoria, Wellington, 6011
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 26 Sep 2022 |
|
Lester John Wolfreys
Mount Victoria, Wellington, 6011
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 30 Jan 2022 |
|
Jeremy Mcquaid
Wellington, 6011
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 02 Mar 2021 |
|
Malcolm Bell
Mount Victoria, Wellington, 6011
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 20 Sep 2018 |
|
Karl Pulotu-endemann
Mount Victoria, Wellington, 6011
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 17 Apr 2017 |
|
Gregory Boosey
Mount Victoria, Wellington, 6011
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 04 Oct 2016 |
|
Cindy Mcdonald
5 Levy Street, Mount Victoria, Wellington,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 22 Apr 2014 |
|
Moerangi Vercoe
Mount Victoria, Wellington, 6011
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 22 Apr 2014 |
|
Bridget Taumoepeau
Mount Victoria, Wellington, 6011
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 22 Apr 2014 |
|
Avis Fiona Marshall
5 Levy Street, Mount Victoria, Wellington 6011,
Address used since 08 Sep 2009 |
Director | 18 Nov 2002 - 05 Feb 2014 |
|
Anthony Corlett
5 Levy Street, Mt Victoria, Wellington 6011,
Address used since 08 Sep 2009 |
Director | 09 Dec 1991 - 17 May 2013 |
|
Catherine Coolahan
5 Levy Street, Mount Victoria, Wellington,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 05 Apr 2011 |
|
Anthony Davies
5 Levy Street, Mt Victoria, Wellington 6011,
Address used since 08 Sep 2009 |
Director | 12 May 1990 - 24 Nov 2009 |
|
Jennifer Anne Barns
5 Levy Street, Mount Victoria, Wellington 6011,
Address used since 08 Sep 2009 |
Director | 12 Dec 2005 - 24 Nov 2009 |
|
Kathryn Dudding
Mount Victoria, Wellington 6011,
Address used since 08 Sep 2009 |
Director | 12 Dec 2005 - 24 Nov 2009 |
|
Miriam Nancie Richardson
5 Levy Street, Mt Victoria, Wellington,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 16 Sep 2005 |
|
Moerangi Diane Vercoe
5 Levy Street, Mt Victoria, Wellington,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 16 Sep 2005 |
|
Jennifer Barns
5 Levy Street, Mt Victoria, Wellington,
Address used since 12 May 1990 |
Director | 12 May 1990 - 24 Feb 2004 |
|
Coralie Harre Cameron
5 Levy Street, Mt Victoria, Wellington,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 24 Feb 2004 |
|
Willem Maarten Krepel
5 Levy Street, Mt Victoria, Wellington,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 18 Nov 2002 |
|
Anne Houlihan
Rutherford Flats,
Address used since 12 May 1990 |
Director | 12 May 1990 - 12 Nov 1996 |
|
Francis Ronan Marnane O'leary
5 Levy Street,
Address used since 14 Feb 1993 |
Director | 14 Feb 1993 - 28 Nov 1995 |
|
Brian Barrett
Rutherford Flats,
Address used since 09 May 1990 |
Director | 09 May 1990 - 14 Feb 1993 |
|
Iris Malloch
Rutherford Flats,
Address used since 12 May 1990 |
Director | 12 May 1990 - 09 Dec 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Physical & registered | 28 Sep 2018 - 28 Jan 2019 |
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 | Physical & registered | 09 Oct 2015 - 28 Sep 2018 |
| 111-115 Customhouse Quay, Wellington, 6011 | Physical | 13 Sep 2012 - 09 Oct 2015 |
| 111-115 Customhouse Quay, Wellington, 6011 | Registered | 04 Oct 2010 - 09 Oct 2015 |
| C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington | Registered | 07 Jan 2010 - 04 Oct 2010 |
| C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington | Physical | 07 Jan 2010 - 13 Sep 2012 |
| Flat 1,, 5 Levy Street,, Mount Victoria,, Wellington. | Physical & registered | 06 Nov 2006 - 07 Jan 2010 |
| Flat 1,, 5 Levt St.,, Mt. Victoria,, Wellington. | Physical | 21 Sep 2005 - 06 Nov 2006 |
| Flat 1,, 5 Levy St.,, Mt. Victoria,, Wellington | Registered | 21 Sep 2005 - 06 Nov 2006 |
| C/- C H Cameron, Flat 3, Rutherford Flats, 5 Levy Street Mt Victoria, Wellington | Registered | 28 Aug 2003 - 21 Sep 2005 |
| C/- C H Cameron, Flat 3, Rutherford Flats, 5 Levy St, Wellington | Physical | 28 Aug 2003 - 21 Sep 2005 |
| C/- A J Davies, Flat 1 Rutherford Flats, 5 Levy Street Mt Victoria, Wellington | Physical | 01 Jul 1997 - 28 Aug 2003 |
| Flat 14, Rutherford Flats, 5 Levy St, Wellington | Registered | 12 Dec 1996 - 28 Aug 2003 |
Financial Data
Financial info
80990
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5020
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Hannah Margaret Jean Individual |
Mount Victoria Wellington 6011 |
23 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 5185
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballara, Guido Gianni Individual |
Mount Victoria Wellington 6011 |
21 Feb 2023 - current |
|
Ballara, Sira Lisetta Individual |
Mount Victoria Wellington 6011 |
21 Feb 2023 - current |
|
Mcbride, Paul Aidan Individual |
Mount Victoria Wellington 6011 |
21 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 7450
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Joseph Individual |
Mount Victoria Wellington 6011 |
12 Sep 2011 - current |
Shares Allocation #4 Number of Shares: 5335
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Robert Warren-glenys Fay Individual |
5 Levy Street Mount Victoria, Wellington 6011 |
09 Aug 1965 - current |
Shares Allocation #5 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Susan Frances Individual |
Mount Victoria Wellington 6011 |
11 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 5885
| Shareholder Name | Address | Period |
|---|---|---|
|
Sail, Fleur Sarah Director |
Mount Victoria Wellington 6011 |
09 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 4935
| Shareholder Name | Address | Period |
|---|---|---|
|
Killalea, Katie-jean Sarah Individual |
Mount Victoria Wellington 6011 |
07 Dec 2011 - current |
|
Killalea, Blair Robert Individual |
Mount Victoria Wellington 6011 |
07 Dec 2011 - current |
Shares Allocation #8 Number of Shares: 5635
| Shareholder Name | Address | Period |
|---|---|---|
|
Boosey, Gregory Kenneth Individual |
Mount Victoria Wellington 6011 |
14 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 5485
| Shareholder Name | Address | Period |
|---|---|---|
|
Henaghan, Ronald Individual |
Mount Victoria Wellington 6011 |
15 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 5935
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Entity (NZ Limited Company) |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington Null |
01 Aug 2011 - current |
|
Taumoepeau, Bridget Margaret Individual |
Mount Victoria Wellington 6011 |
01 Aug 2011 - current |
Shares Allocation #11 Number of Shares: 5485
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Moerangi Individual |
5 Levy Street Mount Victoria, Wellington 6011 |
09 Aug 1965 - current |
Shares Allocation #12 Number of Shares: 6020
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquaid, Carol Marie Individual |
Mount Victoria Wellington 6011 |
02 Jun 2011 - current |
|
Mcquaid, Jeremy Mark Individual |
Mount Victoria Wellington 6011 |
02 Jun 2011 - current |
Shares Allocation #13 Number of Shares: 6985
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Cindy Jane Individual |
5 Levy Street Mount Victoria, Wellington 6011 |
16 Sep 2005 - current |
Shares Allocation #14 Number of Shares: 5385
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulotu-endemann, Fuimaono Karl Individual |
5 Levy Street Mount Victoria, Wellington 6011 |
09 Aug 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Headifen, Peter Individual |
Havelock North Havelock North 4130 |
24 Apr 2014 - 03 Oct 2017 |
|
Von Dadelszen, Eileen Individual |
Havelock North Havelock North 4130 |
03 Oct 2017 - 21 Feb 2023 |
|
Phillips, Margaret Ada Individual |
Levy St Mt Victoria, Wellington |
09 Aug 1965 - 02 Jun 2011 |
|
Davies, Anthony Individual |
5 Levy Street Mount Victoria, Wellington 6011 |
09 Aug 1965 - 23 Sep 2023 |
|
Mccorkindale, Fleur Sarah Individual |
Mount Victoria Wellington 6011 |
04 Oct 2016 - 09 Sep 2021 |
|
Von Dadelszen, John Mark Individual |
Havelock North Havelock North 4130 |
08 Dec 2022 - 21 Feb 2023 |
|
Von Dadelszen, Eileen Individual |
Havelock North Havelock North 4130 |
03 Oct 2017 - 21 Feb 2023 |
|
Von Dadelszen, Eileen Individual |
Havelock North Havelock North 4130 |
03 Oct 2017 - 21 Feb 2023 |
|
Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 Company Number: 3758563 Entity |
Hastings Hastings 4122 |
03 Oct 2017 - 21 Feb 2023 |
|
Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 Company Number: 3758563 Entity |
Hastings Hastings 4122 |
03 Oct 2017 - 21 Feb 2023 |
|
Von Dadelszen, Paul Individual |
Havelock North Havelock North 4130 |
24 Apr 2014 - 08 Dec 2022 |
|
Corlett, Antony Individual |
5 Levy St Mt Victoria St, Wellington |
09 Aug 1965 - 24 Apr 2014 |
|
Mcquatt, Fiona Kirsten Individual |
5 Levy St Mt Victoria, Wellington |
09 Aug 1965 - 27 Aug 2004 |
|
Von Dadelszen, Paul Individual |
Havelock North Havelock North 4130 |
24 Apr 2014 - 08 Dec 2022 |
|
Von Dadelszen, Paul Individual |
Havelock North Havelock North 4130 |
24 Apr 2014 - 08 Dec 2022 |
|
Bee, Frank David Individual |
5 Levy St Mt Victoria, Wellington |
09 Aug 1965 - 12 Sep 2011 |
|
Wolfreys, Lester John Individual |
Mount Victoria Wellington 6011 |
07 Feb 2014 - 11 Sep 2021 |
|
Richardson, Miriam Nancie Individual |
Mt Victoria Wellington |
09 Aug 1965 - 16 Sep 2005 |
|
Barns, Jennifer Individual |
5 Levy St Mt Victoria, Wellington |
09 Aug 1965 - 04 Oct 2016 |
|
Krepel, Janet Salma Individual |
Mt Victoria Wellington |
09 Aug 1965 - 15 Mar 2011 |
|
Dudding, Kathryn Margaret Individual |
5 Levy St., Mt. Victoria,, Wellington |
16 Sep 2005 - 07 Dec 2011 |
|
Cameron, Coralie Harre Individual |
5 Levy St Mt Victoria, Wellington |
09 Aug 1965 - 16 Sep 2005 |
|
Krepel, Willem Maarten Individual |
Mt Victoria Wellington |
09 Aug 1965 - 01 Aug 2011 |
|
Coolahan, Catherine Anne Individual |
5 Levy Street, Mount Victoria,, Wellington. |
28 Mar 2007 - 14 Nov 2013 |
|
Marshall, Avis Fiona Individual |
5 Levy Street Mt Victoria, Wellington |
09 Aug 1965 - 07 Feb 2014 |
|
Solomon, Ned Individual |
5 Levy St Mt Victoria, Wellington |
09 Aug 1965 - 15 Mar 2013 |
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