Rutherford & Meyer Limited

Rutherford & Meyer Limited was launched on 11 Dec 1995 and issued a number of 9429038415036. This registered LTD company has been supervised by 4 directors: Jan Elizabeth Meyer - an active director whose contract started on 26 Nov 2002,
Allison Claire Meyer - an inactive director whose contract started on 11 Dec 1995 and was terminated on 26 Nov 2002,
Francis Ronald Meyer - an inactive director whose contract started on 18 Jul 2001 and was terminated on 26 Nov 2002,
Celia Gay Rutherford - an inactive director whose contract started on 11 Dec 1995 and was terminated on 28 Feb 2001.
According to BizDb's database (updated on 19 Apr 2024), this company filed 1 address: Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 (category: delivery, postal).
Up to 09 Aug 2012, Rutherford & Meyer Limited had been using 51 Sydney Street, Petone, Lower Hutt 5012 as their registered address.
A total of 300000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 300000 shares are held by 3 entities, namely:
Meyer, Jan Elizabeth (an individual) located at Khandallah, Wellington postcode 6035,
Coventry, Russell Glenn (an individual) located at Khandallah, Wellington postcode 6035,
Hudson, Diana (an individual) located at Kew, Dunedin postcode 9012. Rutherford & Meyer Limited is classified as "Biscuit mfg" (ANZSIC C117310).

Principal place of activity

Unit 2, 141 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 51 Sydney Street, Petone, Lower Hutt 5012 New Zealand

Registered & physical address used from 24 Sep 2008 to 09 Aug 2012

Address #2: 11b Gaya Grove, Ngaio, Wellington

Registered & physical address used from 28 Sep 2006 to 24 Sep 2008

Address #3: 89 Simla Crescent, Khandallah, Wellington

Physical & registered address used from 02 Sep 2003 to 28 Sep 2006

Address #4: 89 Sinela Cr, Khandallah, Wellington

Registered address used from 26 May 2003 to 02 Sep 2003

Address #5: 89 Sinela Cr, Khandallah, Wellington

Physical address used from 28 Nov 2002 to 02 Sep 2003

Address #6: 30 Calcutta St, Khandallah, Wellington

Physical address used from 28 Nov 2002 to 28 Nov 2002

Address #7: 30 Calcutta Street, Khandallah, Wellington

Registered address used from 15 Nov 2002 to 26 May 2003

Address #8: C/-michael Mcphail, 137 Armagh Street, Christchurch

Registered address used from 07 Sep 2001 to 15 Nov 2002

Address #9: 1st Floor, 54 Mandeville Street, Christchurch

Physical address used from 07 Sep 2001 to 28 Nov 2002

Address #10: C/-michael Mcphail, 137 Armagh Street, Christchurch

Physical address used from 07 Sep 2001 to 07 Sep 2001

Previous Shareholders

Jan Elizabeth Meyer - Director

Appointment date: 26 Nov 2002

Allison Claire Meyer - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 26 Nov 2002

Francis Ronald Meyer - Director (Inactive)

Appointment date: 18 Jul 2001

Termination date: 26 Nov 2002

Celia Gay Rutherford - Director (Inactive)

Appointment date: 11 Dec 1995

Termination date: 28 Feb 2001