Rutherfords Trustee Company No 4 Limited was started on 10 Jun 2015 and issued a New Zealand Business Number of 9429041797396. This registered LTD company has been managed by 2 directors: Luke David Roger Mcleay - an active director whose contract began on 01 Feb 2020,
Ewen Gordon Kirkcaldie - an inactive director whose contract began on 10 Jun 2015 and was terminated on 01 Feb 2020.
According to our data (updated on 04 May 2024), this company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Up to 02 Mar 2018, Rutherfords Trustee Company No 4 Limited had been using 336 Broadway Avenue, Palmerston North as their registered address.
A total of 30 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Mcleay, Luke David Roger (an individual) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 15 shares) and includes
Lamb, Christopher Norman John - located at Kelvin Grove, Palmerston North. Rutherfords Trustee Company No 4 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 12 Sep 2016 to 20 Sep 2016
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 Sep 2016
Basic Financial info
Total number of Shares: 30
Annual return filing month: April
Annual return last filed: 04 Apr 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 |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkcaldie, Ewen Gordon |
Fitzherbert Palmerston North 4410 New Zealand |
10 Jun 2015 - 24 Jan 2020 |
Director | Ewen Gordon Kirkcaldie |
Fitzherbert Palmerston North 4410 New Zealand |
10 Jun 2015 - 24 Jan 2020 |
Luke David Roger Mcleay - Director
Appointment date: 01 Feb 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2020
Ewen Gordon Kirkcaldie - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 01 Feb 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 10 Jun 2015
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