Rutherford & Bond Limited, a registered company, was launched on 28 Mar 1972. 9429031876919 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. The company has been run by 7 directors: Timothy Martin Prescott - an active director whose contract started on 19 Jun 1996,
Hunter Dougal Mitchell - an active director whose contract started on 27 Nov 2020,
Jan Scott Rutherford - an inactive director whose contract started on 04 Aug 1986 and was terminated on 19 Jun 1996,
Garth Hamilton Gould - an inactive director whose contract started on 23 Aug 1988 and was terminated on 19 Jun 1996,
George Arthur Churchill Gould - an inactive director whose contract started on 30 Oct 1992 and was terminated on 19 Jun 1996.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 54 Kent Terrace, Mount Victoria, Wellington, 6011 (registered address),
54 Kent Terrace, Mount Victoria, Wellington, 6011 (physical address),
54 Kent Terrace, Mount Victoria, Wellington, 6011 (service address),
Po Box 9541, Marion Square, Wellington, 6141 (postal address) among others.
Rutherford & Bond Limited had been using 54-56 Kent Terrace, Wellington as their physical address up until 01 Nov 2019.
A total of 1900000 shares are allocated to 6 shareholders (5 groups). The first group includes 152000 shares (8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 760000 shares (40 per cent). Finally we have the 3rd share allocation (703000 shares 37 per cent) made up of 1 entity.
Principal place of activity
54 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 54-56 Kent Terrace, Wellington New Zealand
Physical address used from 17 Jun 1997 to 01 Nov 2019
Address #2: C/- Amuri Corporation Limited, 293 Durham Street, Christchurch
Registered address used from 05 Nov 1996 to 05 Nov 1996
Address #3: 54-56 Kent Terrace, Wellington New Zealand
Registered address used from 05 Nov 1996 to 01 Nov 2019
Address #4: 287 Durham St, Christchurch
Registered address used from 20 Oct 1992 to 05 Nov 1996
Address #5: 295 Durham St, Christchurch
Registered address used from 28 Jan 1992 to 20 Oct 1992
Basic Financial info
Total number of Shares: 1900000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 152000 | |||
| Entity (NZ Limited Company) | D C Venture Holdings Limited Shareholder NZBN: 9429041092453 |
Mornington Dunedin 9011 New Zealand |
06 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 760000 | |||
| Entity (NZ Limited Company) | William Mae George Limited Shareholder NZBN: 9429038303418 |
Wellington 6011 New Zealand |
28 Mar 1972 - |
| Shares Allocation #3 Number of Shares: 703000 | |||
| Entity (NZ Limited Company) | Milton Bond Limited Shareholder NZBN: 9429042431602 |
Wellington 6011 New Zealand |
12 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 95000 | |||
| Individual | Devery, Richard Allen |
Silverstream Upper Hutt 5019 New Zealand |
27 Jul 2004 - |
| Shares Allocation #5 Number of Shares: 190000 | |||
| Individual | Chan, Judy Alison |
Tawa Wellington 5028 New Zealand |
20 Sep 2006 - |
| Individual | Martin, Craig Andrew |
Tawa Wellington 5028 New Zealand |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peach, Stephanie Ann |
Te Horo 5581 New Zealand |
20 Sep 2006 - 06 Oct 2017 |
| Individual | Peach, Beverley |
Te Horo 5581 New Zealand |
20 Sep 2006 - 06 Oct 2017 |
| Individual | Peach, Glenn Ian |
Te Horo 5581 New Zealand |
20 Sep 2006 - 06 Oct 2017 |
| Individual | Mitchell, Angelique Louise |
Ngaio Wellington 6035 New Zealand |
20 Oct 2010 - 12 Sep 2016 |
| Individual | Hilliker, Lynette |
Tawa Wellington 5028 New Zealand |
20 Sep 2006 - 06 Oct 2017 |
| Individual | Armstrong, Robert Anthony |
Wellington 6011 New Zealand |
20 Oct 2010 - 12 Sep 2016 |
| Individual | Mitchell, Hunter Dougal |
Ngaio Wellington 6035 New Zealand |
17 Aug 2004 - 12 Sep 2016 |
Ultimate Holding Company
Timothy Martin Prescott - Director
Appointment date: 19 Jun 1996
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Oct 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Sep 2006
Hunter Dougal Mitchell - Director
Appointment date: 27 Nov 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 27 Nov 2020
Jan Scott Rutherford - Director (Inactive)
Appointment date: 04 Aug 1986
Termination date: 19 Jun 1996
Address: Waiau Rd,
Address used since 04 Aug 1986
Garth Hamilton Gould - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 19 Jun 1996
Address: Christchurch,
Address used since 23 Aug 1988
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 19 Jun 1996
Address: Christchurch,
Address used since 30 Oct 1992
Jan Scott Rutherford - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 22 Oct 1993
Address: Waiau,
Address used since 23 Aug 1988
David Athol Hamilton Brown - Director (Inactive)
Appointment date: 23 Aug 1988
Termination date: 30 Oct 1992
Address: Christchurch,
Address used since 23 Aug 1988
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