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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Passive Trust Limited Shareholder NZBN: 9429031273442 |
Christchurch 8013 New Zealand |
16 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Ronald Lester |
Burnside Christchurch 8053 New Zealand |
16 Aug 2000 - 25 Jan 2013 |
Individual | Sweeney, Michael Joseph |
Addington Christchurch 8024 New Zealand |
16 Aug 2000 - 25 Jan 2013 |
Entity | Victoria Trustee No 9 Limited Shareholder NZBN: 9429033077802 Company Number: 2018554 |
Christchurch 8013 New Zealand |
25 Jan 2013 - 16 Oct 2017 |
Entity | Eil Trustees Limited Shareholder NZBN: 9429030421363 Company Number: 4140019 |
Christchurch Central Christchurch 8011 New Zealand |
25 Jan 2013 - 16 Oct 2017 |
Entity | Eil Trustees Limited Shareholder NZBN: 9429030421363 Company Number: 4140019 |
25 Jan 2013 - 16 Oct 2017 | |
Entity | Victoria Trustee No 9 Limited Shareholder NZBN: 9429033077802 Company Number: 2018554 |
25 Jan 2013 - 16 Oct 2017 |
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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