I M RUTHERFURD & SONS LIMITED

NZBN: 9429040686431
I M Rutherfurd & Sons Limited was incorporated on 14 November 1960 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23948 days.
 
 
NZ Business Number
9429040686431
Company Number
60641
Company Name
I M RUTHERFURD & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 November 1960 (Monday)
Status
Registered
Status History
Registered as of 14 November 1960 (Monday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
150a Hamilton Road
Awhitu
Waiuku
NZ 2684
Postal Address File ID
Address for Service: 2040802

Historic Data for Addresses

Principal Place of Business

From 24 June 1997 (Tuesday) to 24 November 2010 (Wednesday)
17 Hall St, Pukekohe, NZ
From 24 November 2010 (Wednesday) to 30 November 2012 (Friday)
17 Hall Street, Pukekohe, Auckland, NZ 2120
From 30 November 2012 (Friday) to 9 December 2013 (Monday)
17 Hall Street, Pukekohe, Auckland, NZ 2120

Address for Service

From 24 December 1997 (Wednesday) to 24 November 2010 (Wednesday)
Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe, NZ
From 24 November 2010 (Wednesday) to 9 December 2013 (Monday)
17 Hall Street, Pukekohe, Auckland, NZ 2120
From 9 December 2013 (Monday) to 4 December 2015 (Friday)
Level 2, 1 Wesley Street, Pukekohe, NZ 2120

Company Directors

Appointed on 21 March 1977
Cogent LEMONADE-DRIFTER
150a Hamilton Road, Rd 4, Waiuku, NZ, 2684
Appointed on 28 January 2009
Alastair Baillie RUTHERFURD
150a Hamilton Road, Rd 4, Waiuku, NZ, 2684
Appointed on 21 March 1977
Vivian Marshall RUTHERFURD
150a Hamilton Road, Rd 4, Waiuku, NZ, 2684

Company Shareholders 3 share parcels

Shares Allocation 1
3000 shares (30%)

Alstair RUTHERFORD
150a Hamilton Road, Rd 4, Waiuku
Shares Allocation 2
100 shares (1%)

Vivian Marshall RUTHERFURD
150a Hamilton Road, Rd 4, Waiuku
Shares Allocation 3
6900 shares (69%)

Kathy RUTHERFURD
60 Hamilton Road, Rd 4, Waiuku

Cogent LEMONADE-DRIFTER
150a Hamilton Road, Rd 4, Waiuku

Vivian Marshall RUTHERFURD
150a Hamilton Road, Rd 4, Waiuku
 
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