Shortcuts

Rutherford Rede (auckland Central) Limited

Type: NZ Limited Company (Ltd)
9429038974045
NZBN
550418
Company Number
Registered
Company Status
060696608
GST Number
Current address
29 Hakanoa Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Sep 2013
P O Box 147 246
Ponsonby
Auckland 1144
New Zealand
Postal address used since 09 Aug 2019

Rutherford Rede (Auckland Central) Limited, a registered company, was registered on 30 Jun 1992. 9429038974045 is the NZ business number it was issued. This company has been run by 2 directors: Jocelyn Grace Whyte Weatherall - an active director whose contract began on 30 Jun 1992,
Colin David Weatherall - an inactive director whose contract began on 30 Jun 1992 and was terminated on 01 Jul 2008.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 147 246, Ponsonby, Auckland, 1144 (category: postal, physical).
Rutherford Rede (Auckland Central) Limited had been using 69 Bradbury Road, Howick, Auckland as their registered address up to 06 Dec 1997.
More names used by the company, as we found at BizDb, included: from 30 Jun 1992 to 25 Oct 2006 they were called Portfolio Planners Limited.
One entity owns all company shares (exactly 89 shares) - Kamari Trustees Limited - located at 1144, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: 69 Bradbury Road, Howick, Auckland

Registered & physical address used from 06 Dec 1997 to 06 Dec 1997

Address #2: 16 Towbridge Place, Mellons Bay, Howick, Auckland New Zealand

Registered & physical address used from 06 Dec 1997 to 05 Sep 2013

Contact info
64 9 3613670
29 Aug 2018 Phone
foconnor@rutherfordrede.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 89
Entity (NZ Limited Company) Kamari Trustees Limited
Shareholder NZBN: 9429049192261
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weatherall, Jocelyn Grace Whyte Grey Lynn
Auckland
1021
New Zealand
Individual Weatherall, Jocelyn Grace Whyte Grey Lynn
Auckland
1021
New Zealand
Individual Weatherall, Jocelyn Grace Whyte Grey Lynn
Auckland
1021
New Zealand
Individual Weatherall, Colin David Grey Lynn
Auckland
1021
New Zealand
Individual Weatherall, Colin David Grey Lynn
Auckland
1021
New Zealand
Individual Weatherall, Colin David Grey Lynn
Auckland
1021
New Zealand
Individual Parker, David Charles Grey Lynn
Auckland
1021
New Zealand
Directors

Jocelyn Grace Whyte Weatherall - Director

Appointment date: 30 Jun 1992

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2013


Colin David Weatherall - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 01 Jul 2008

Address: Mellons Bay, Howick, Auckland,

Address used since 30 Jun 1992

Nearby companies

Gray Wilson Trustee Limited
23 Hakanoa Street

Fumes (nz) Limited
38 Hakanoa Street

Piki Films Limited
Flat 1, 38 Hakanoa Street

Maison Rouge Holdings Limited
21 Hakanoa Street

Procurewise Limited
26 Tutanekai Street

Control C Limited
18 Tutanekai Street