Rutherford Rede (Akld) Limited was started on 13 Dec 2007 and issued a business number of 9429032986341. This registered LTD company has been run by 5 directors: Richard Alan Ford - an active director whose contract started on 13 Dec 2007,
Richard Allan Ford - an active director whose contract started on 13 Dec 2007,
Jacob Robert Klaas Wolt - an inactive director whose contract started on 14 Jan 2009 and was terminated on 08 Apr 2015,
David Robert Boyes - an inactive director whose contract started on 13 Dec 2007 and was terminated on 06 Sep 2014,
Douglas Alan Johns - an inactive director whose contract started on 13 Dec 2007 and was terminated on 14 Jan 2009.
According to our information (updated on 11 Apr 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 09 Mar 2015, Rutherford Rede (Akld) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 13 Dec 2007 to 13 May 2015 they were named Bradley Nuttall (Auckland) Limited.
A total of 700 shares are allocated to 2 groups (4 shareholders in total). In the first group, 699 shares are held by 3 entities, namely:
Ford, Richard Alan (a director) located at Remuera, Auckland postcode 1050,
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Ford, Margaret Mary (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.14 per cent shares (exactly 1 share) and includes
Ford, Richard Alan - located at Remuera, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2011 to 31 Mar 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 03 Apr 2008 to 03 May 2011
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 13 Dec 2007 to 03 Apr 2008
Basic Financial info
Total number of Shares: 700
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 699 | |||
Director | Ford, Richard Alan |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
18 Nov 2021 - |
Individual | Ford, Margaret Mary |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ford, Richard Alan |
Remuera Auckland 1050 New Zealand |
18 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - 18 Nov 2021 |
Individual | Ford, Richard Allan |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - 18 Nov 2021 |
Entity | Bradley Nuttall Limited Shareholder NZBN: 9429037884345 Company Number: 899861 |
09 Oct 2014 - 08 Apr 2015 | |
Individual | Boyes, David Robert |
Clovelly Nsw 2031 Australia |
13 Dec 2007 - 09 Oct 2014 |
Entity | Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 |
09 Oct 2014 - 08 Apr 2015 | |
Entity | Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 |
09 Oct 2014 - 08 Apr 2015 |
Richard Alan Ford - Director
Appointment date: 13 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2010
Richard Allan Ford - Director
Appointment date: 13 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2010
Jacob Robert Klaas Wolt - Director (Inactive)
Appointment date: 14 Jan 2009
Termination date: 08 Apr 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 17 Mar 2015
David Robert Boyes - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 06 Sep 2014
Address: Clovelly, Nsw, 2031 Australia
Address used since 14 Mar 2013
Douglas Alan Johns - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 14 Jan 2009
Address: Redcliffs, Christchurch, 8081,
Address used since 13 Dec 2007
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road