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197 Rutherford Street Limited

Type: NZ Limited Company (Ltd)
9429037185749
NZBN
1051809
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2017

197 Rutherford Street Limited, a registered company, was registered on 16 Aug 2000. 9429037185749 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Reuben Brent Ennor - an active director whose contract started on 03 Aug 2018,
Michael Joseph Sweeney - an inactive director whose contract started on 27 Oct 2016 and was terminated on 07 Aug 2018,
Owen Brent Ennor - an inactive director whose contract started on 16 Aug 2000 and was terminated on 27 Oct 2016.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
197 Rutherford Street Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 13 Jul 2017.
More names for the company, as we found at BizDb, included: from 07 Feb 2008 to 14 May 2008 they were called Garden Court Properties Limited, from 13 Sep 2002 to 07 Feb 2008 they were called Bml Properties Limited and from 25 Jan 2002 to 13 Sep 2002 they were called Rutherford Court Motels Limited.
One entity controls all company shares (exactly 1000 shares) - Passive Trust Limited - located at 8013, Christchurch.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Oct 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Jun 2011 to 21 Oct 2014

Address: Bdo Christchurch Ltd, Spicer House, 148 Victoria Street, Christchurch, 8014 New Zealand

Registered & physical address used from 13 Oct 2010 to 24 Jun 2011

Address: Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 24 Sep 2001 to 13 Oct 2010

Address: C/- Spicer & Oppenheim, Spicer House, 148 Victoria Street, Christchurch

Physical & registered address used from 24 Sep 2001 to 24 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Passive Trust Limited
Shareholder NZBN: 9429031273442
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Ronald Lester Burnside
Christchurch
8053
New Zealand
Individual Sweeney, Michael Joseph Addington
Christchurch
8024
New Zealand
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Christchurch
8013
New Zealand
Entity Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Christchurch Central
Christchurch
8011
New Zealand
Entity Eil Trustees Limited
Shareholder NZBN: 9429030421363
Company Number: 4140019
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Directors

Reuben Brent Ennor - Director

Appointment date: 03 Aug 2018

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 20 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 03 Aug 2018


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 07 Aug 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 Oct 2016


Owen Brent Ennor - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 27 Oct 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Sep 2009

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