Rutherford Plumbing Limited

Rutherford Plumbing Limited was started on 08 Jul 1996 and issued a New Zealand Business Number of 9429038296802. The registered LTD company has been run by 5 directors: Carolina Lucia Maria Rutherford - an active director whose contract began on 08 Jul 1996,
James Graham Rutherford - an active director whose contract began on 08 Jul 1996,
Carolina Rutherford - an active director whose contract began on 08 Jul 1996,
Graham Rutherford - an active director whose contract began on 08 Jul 1996,
Keegan John Taylor - an active director whose contract began on 31 Oct 2023.
According to our data (last updated on 26 Apr 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 03 Aug 2022, Rutherford Plumbing Limited had been using 116 Great South Road, Papakura as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Taylor, Keegan John (a director) located at Glendene, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Rutherford, Carolina Lucia Maria - located at Rd 4, Papakura.
The third share allocation (37 shares, 37%) belongs to 1 entity, namely:
Rutherford, James Graham, located at Rd 4, Papakura (a director).

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 20 Dec 2019 to 03 Aug 2022

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 12 Jul 2010 to 20 Dec 2019

Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 26 Apr 2010 to 12 Jul 2010

Address: M J Howley, 24 Coles Crescent, Papakura 2110, Auckland New Zealand

Physical address used from 26 Apr 2010 to 12 Jul 2010

Address: 10 Orams Road, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 26 Apr 2010

Address: C/- M J Howley, Upstairs, 6 Queen Street, Papakura

Physical address used from 15 Dec 1997 to 26 Apr 2010

Address: C/- M J Howley, Upstairs, 6 Queen Street, Papakura

Registered address used from 15 Dec 1997 to 11 Apr 2000

Address: M J Howley, 24 Coles Crescent, Papakura, Auckland

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address: 10 Orams Road, Manurewa, Auckland

Registered & physical address used from 29 May 1997 to 15 Dec 1997

Previous Shareholders

Carolina Lucia Maria Rutherford - Director

Appointment date: 08 Jul 1996

James Graham Rutherford - Director

Appointment date: 08 Jul 1996

Carolina Rutherford - Director

Appointment date: 08 Jul 1996

Graham Rutherford - Director

Appointment date: 08 Jul 1996

Keegan John Taylor - Director

Appointment date: 31 Oct 2023