New Zealand Business Listing

Rutherford Marine Limited was incorporated on 10 August 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15289 days.

NZ Business Number: 9429039920010
Company Number: 249869
Company Name: RUTHERFORD MARINE LIMITED
Previously Known As: NAVTEC LIMITED
before 30 September 1997, Tuesday

SASWILL HOLDINGS LIMITED
before 3 August 1993, Tuesday

AOTEA MARKETING (1984) LIMITED
before 5 June 1987, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 10 August 1984 (Friday)
Status: Registered
Status History: Registered as of 10 August 1984 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 9 Kyle Street Leigh
Rd 5
Warkworth
NZ 0985
Country of Origin: New Zealand
Address for Service: 9 Kyle Street Leigh
Rd 5
Warkworth
NZ 0985

Historic Data for Addresses

Address for Service

From 19 February 1992 to 8 February 1999
-
From 8 February 1999 to 8 February 1999
Same As Registered Office
From 8 February 1999 to 23 October 2002
Same As Registered Office Address
From 23 October 2002 to 31 October 2002
Rutherford Marine Ltd, 36 Curran Street, Herne Bay, Auckland
From 31 October 2002 to 4 November 2002
Rutherford Marine Limited, 2/22 Salisbury Street, Herne Bay, Auckland
From 4 November 2002 to 11 September 2012
2/22 Salisbury St.,, Herne Bay, Auckland, NZ

Principal Place of Business

From 23 December 1993 to 22 September 1998
Deloitte Haskins & Sells, 15 Putney Way, Manukau City, Auckland 1
From 22 September 1998 to 8 February 1999
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
From 8 February 1999 to 23 October 2002
C/ - Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
From 23 October 2002 to 31 October 2002
Rutherford Marine Ltd, 36 Curran Street, Herne Bay, Auckland
From 31 October 2002 to 11 September 2012
Rutherford Marine Limited, 2/22 Salisbury Street, Herne Bay, Auckland, NZ

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Director

1 listed

BR

Brian William RUTHERFORD

Appointed 16 May 1990 · 9 Kyle Street, Rd 5, Warkworth, NZ, 0985

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

5,000 shares (50%)

Jillian RUTHERFORD
9 Kyle Street, Rd 5, Warkworth

Share allocation 2