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Project Design & Construction (2007) Limited

Type: NZ Limited Company (Ltd)
9429033524313
NZBN
1922175
Company Number
Registered
Company Status
Current address
3 Timothy Place
Sockburn
Christchurch New Zealand
Registered address used since 10 Apr 2007
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & service address used since 18 May 2017

Project Design & Construction (2007) Limited was started on 16 Mar 2007 and issued a number of 9429033524313. This registered LTD company has been run by 4 directors: Eric John Rutten - an active director whose contract began on 01 Apr 2007,
Kristine Rutten - an active director whose contract began on 01 Apr 2007,
Brent Richard Long - an inactive director whose contract began on 01 Apr 2007 and was terminated on 14 Oct 2009,
Alan Raymond Macdonald - an inactive director whose contract began on 16 Mar 2007 and was terminated on 01 Apr 2007.
As stated in our database (updated on 09 Apr 2024), the company uses 2 addresses: 3 Fairfield Street, Gore, Gore, 9710 (physical address),
3 Fairfield Street, Gore, Gore, 9710 (service address),
3 Timothy Place, Sockburn, Christchurch (registered address).
Up to 10 Apr 2007, Project Design & Construction (2007) Limited had been using 16 Main Street, Gore as their registered address.
A total of 100000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rutten, Kristine (an individual) located at Rd 5, Rolleston postcode 7675.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 89998 shares) and includes
Sandstone Dairy Limited - located at Gore, Gore.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Sandstone Dairy Limited, located at Gore, Gore (an entity).

Addresses

Previous addresses

Address #1: 16 Main Street, Gore

Registered address used from 16 Mar 2007 to 10 Apr 2007

Address #2: 16 Main Street, Gore New Zealand

Physical address used from 16 Mar 2007 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutten, Kristine Rd 5
Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 89998
Entity (NZ Limited Company) Sandstone Dairy Limited
Shareholder NZBN: 9429037147181
Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Sandstone Dairy Limited
Shareholder NZBN: 9429037147181
Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 9999
Entity (NZ Limited Company) Sandstone Dairy Limited
Shareholder NZBN: 9429037147181
Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rutten, Eric John Rd 5
Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Alan Raymond Gore
Individual Long, Brent Richard Halswell
Christchurch

New Zealand
Individual Prisk, Joanne Marie Halswell
Christchurch

New Zealand
Directors

Eric John Rutten - Director

Appointment date: 01 Apr 2007

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 21 Apr 2021

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 03 May 2016


Kristine Rutten - Director

Appointment date: 01 Apr 2007

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 21 Apr 2021

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 03 May 2016


Brent Richard Long - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Oct 2009

Address: Halswell, Christchurch 8025,

Address used since 30 Sep 2009


Alan Raymond Macdonald - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 01 Apr 2007

Address: Gore,

Address used since 16 Mar 2007

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