Rutherford Rede (N.i.) Limited, a registered company, was started on 23 Jul 1993. 9429038816994 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company was classified. This company has been supervised by 2 directors: Philip Edward Ashton - an active director whose contract started on 23 Jul 1993,
Nathanie Ashton - an inactive director whose contract started on 23 Jul 1993 and was terminated on 02 Sep 1998.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 30 Wairoa Road, Narrow Neck, Auckland, 0624 (postal address),
30 Wairoa Road, Narrow Neck, Auckland, 0624 (office address),
30 Wairoa Road, Narrow Neck, Auckland, 0624 (delivery address),
1/30 Wairoa Road, Narrow Neck, Auckland, 0624 (registered address) among others.
Rutherford Rede (N.i.) Limited had been using 52 College Hill, Freemans Bay, Auckland as their registered address up until 20 Sep 2022.
Former names used by the company, as we found at BizDb, included: from 18 Jul 1996 to 22 Nov 2010 they were called Sure Wealth Management Limited, from 23 Jul 1993 to 18 Jul 1996 they were called Ashton Business Systems Limited.
A single entity controls all company shares (exactly 499 shares) - Sw Trust Services (Nineteen) Limited - located at 0624, Auckland.
Other active addresses
Address #4: 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 12 Sep 2022
Address #5: 1/30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical & service address used from 20 Sep 2022
Address #6: 30 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand
Postal & office & delivery address used from 09 Mar 2023
Principal place of activity
52 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 52 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Sep 2018 to 20 Sep 2022
Address #2: 36a Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 07 Feb 2014 to 07 Sep 2018
Address #3: 7/8 Tobago Place, Forrest Hill, Auckland New Zealand
Physical address used from 02 Apr 2007 to 07 Feb 2014
Address #4: 7/8 Tobago Place, Forrest Hill, Auckland New Zealand
Registered address used from 01 Sep 2005 to 07 Feb 2014
Address #5: 158 Jervois Road, Herne Bay, Auckland
Physical address used from 26 Mar 2004 to 02 Apr 2007
Address #6: 158 Jervois Road, Herne Bay, Auckland
Registered address used from 26 Mar 2004 to 01 Sep 2005
Address #7: 3 Morrison Avenue, Devonport, Auckland
Physical & registered address used from 01 Jul 1997 to 26 Mar 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 499 | |||
Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
11 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashton, Nathanie |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Narrow Neck Auckland 0624 New Zealand |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Narrow Neck Auckland 0624 New Zealand |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Freemans Bay Auckland 1011 New Zealand |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Herne Bay Auckland |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Nathanie |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Freemans Bay Auckland 1011 New Zealand |
19 Mar 2004 - 19 Mar 2004 |
Individual | Ashton, Philip Edward |
Herne Bay Auckland |
19 Mar 2004 - 19 Mar 2004 |
Entity | Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 |
Takapuna North Shore City Null 0622 New Zealand |
24 Mar 2012 - 11 Oct 2019 |
Individual | Ashton, Philip Edward |
Devonport Auckland |
19 Mar 2004 - 19 Mar 2004 |
Individual | Storey, Alfred Mackay |
Herne Bay Auckland |
19 Mar 2004 - 27 Jun 2010 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
13 Mar 2006 - 26 Mar 2007 | |
Other | Null - Phil Ashton Family Trust | 17 Mar 2009 - 10 Feb 2012 | |
Other | Null - North Harbour Trustee Company Limited | 10 Feb 2012 - 24 Mar 2012 | |
Entity | Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 |
Takapuna North Shore City Null 0622 New Zealand |
24 Mar 2012 - 11 Oct 2019 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
13 Mar 2006 - 26 Mar 2007 | |
Other | Phil Ashton Family Trust | 17 Mar 2009 - 10 Feb 2012 | |
Other | North Harbour Trustee Company Limited | 10 Feb 2012 - 24 Mar 2012 |
Philip Edward Ashton - Director
Appointment date: 23 Jul 1993
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Mar 2014
Nathanie Ashton - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 02 Sep 1998
Address: Devonport, Auckland,
Address used since 23 Jul 1993
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