NZ CAPITAL RUTHERFORD LIMITED

NZBN: 9429032013948
Nz Capital Rutherford Limited was incorporated on 31 August 2009 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6125 days.
 
 
NZ Business Number
9429032013948
Company Number
2303845
Company Name
NZ CAPITAL RUTHERFORD LIMITED
Previously Known As
NZ CAPITAL STRATEGIES LIMITED
before 3 February 2011, Thursday

RUTHERFORD CAPITAL LIMITED
before 8 June 2010, Tuesday

MILESTONE CAPITAL LIMITED
before 24 May 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 2009 (Monday)
Status
Registered
Status History
Registered as of 31 August 2009 (Monday)
Registered Office
1/26 Carlton Mill Road
Merivale
Christchurch
NZ 8014
Country of Origin
New Zealand
Address for Service
1/26 Carlton Mill Road
Merivale
Christchurch
NZ 8014

Historic Data for Addresses

Principal Place of Business

From 31 August 2009 (Monday) to 11 February 2011 (Friday)
Level 13, Clarendon Tower, 78 Worcester Street, Christchurch 8011, NZ
From 11 February 2011 (Friday) to 7 July 2011 (Thursday)
C/- Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, NZ 8011
From 7 July 2011 (Thursday) to 18 September 2014 (Thursday)
C/- Buddle Findlay, 245 St Asaph Street, Christchurch, NZ 8011
From 18 September 2014 (Thursday) to 10 July 2015 (Friday)
C/- Buddle Findlay, 83 Victoria Street, Christchurch, NZ 8013

Address for Service

From 31 August 2009 (Monday) to 18 September 2009 (Friday)
Level 4, 104 Victoria Street, Christchurch 8013
From 18 September 2009 (Friday) to 11 February 2011 (Friday)
Level 13, Clarendon Tower, 78 Worcester Street, Christchurch 8011, NZ
From 11 February 2011 (Friday) to 7 July 2011 (Thursday)
C/- Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, NZ 8011
From 7 July 2011 (Thursday) to 9 December 2014 (Tuesday)
C/- Buddle Findlay, 245 St Asaph Street, Christchurch, NZ 8011
From 9 December 2014 (Tuesday) to 24 July 2015 (Friday)
C/- Buddle Findlay, 83 Victoria Street, Christchurch, NZ 8013

Company Directors

Appointed on 22 June 2016
Christopher Richard Parker WELLS
190c Mt Pleasant Road, Mount Pleasant, Christchurch, NZ, 8081
Appointed on 31 August 2009
James St Clair MURRAY
29/32 Ave 61 Condominium, Soi., Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok, TH, 10110
Appointed on 31 August 2009
Kenji Philip STEVEN
Cretzschmarstrasse 3, Frankfurt Am Main, DE, 60487

Company Shareholders 5 share parcels

Shares Allocation 1
48 shares (4.80%)

Company No.: 1813515
NZBN: 9429034125816
T & N ASSET ADVISOR LIMITED
70a Office Road, Merivale, Christchurch
Shares Allocation 2
50 shares (5%)

Julian CARVER
38 Hillsborough Terrace, Hillsborough, Christchurch
Shares Allocation 3
140 shares (14%)

Company No.: 3549251
NZBN: 9429030948334
ST ANDREWS NOMINEES LIMITED
1/26 Carlton Mill Road, Merivale, Christchurch
Shares Allocation 4
447 shares (44.70%)

ASIAPAC PARTNERS LIMITED
2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk
Shares Allocation 5
315 shares (31.50%)

Company No.: 1384919
NZBN: 9429035798767
CHEVALIER ENTERPRISES LIMITED
1/26 Carlton Mill Road, Christchurch
 
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