Rutherfords Trustee Company No 2 Limited was launched on 28 May 2004 and issued an NZ business identifier of 9429035358244. The registered LTD company has been supervised by 2 directors: Luke David Roger Mcleay - an active director whose contract started on 31 Dec 2019,
Ewen Gordon Kirkcaldie - an inactive director whose contract started on 28 May 2004 and was terminated on 31 Dec 2019.
According to BizDb's data (last updated on 06 May 2024), the company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Up to 18 Aug 2016, Rutherfords Trustee Company No 2 Limited had been using 277 Broadway Ave, Palmerston North as their registered address.
A total of 30 shares are issued to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Lamb, Christopher Norman John - located at Kelvin Grove, Palmerston North.
Previous addresses
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 03 Jun 2009 to 18 Aug 2016
Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 17 May 2005 to 03 Jun 2009
Address: C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North
Physical & registered address used from 28 May 2004 to 17 May 2005
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Mcleay, Luke David Roger |
Fitzherbert Palmerston North 4410 New Zealand |
24 Jan 2020 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Lamb, Christopher Norman John |
Kelvin Grove Palmerston North 4414 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkcaldie, Ewen Gordon |
Palmerston North |
28 May 2004 - 24 Jan 2020 |
Individual | Marshall, Richard Sefton |
R D 10 Palmerston North |
28 May 2004 - 27 Jun 2010 |
Luke David Roger Mcleay - Director
Appointment date: 31 Dec 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 31 Dec 2019
Ewen Gordon Kirkcaldie - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 31 Dec 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 06 May 2010
Lo-ke Investments Limited
336 Broadway Avenue
Kylierose Limited
336 Broadway Avenue
Cycling Plastic Reprocess Limited
336 Broadway Avenue
Lone Sheep Investments Limited
336 Broadway Avenue
Myst Holdings Limited
336 Broadway Avenue
Duncan & Mary Jane Scott Trustees Limited
336 Broadway Avenue