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Rutherfords Trustee Company No 2 Limited

Type: NZ Limited Company (Ltd)
9429035358244
NZBN
1520087
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 18 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Mcleay, Luke David Roger Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Lamb, Christopher Norman John Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkcaldie, Ewen Gordon Palmerston North
Individual Marshall, Richard Sefton R D 10
Palmerston North
Directors

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

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