RUTHERFORD REDE LIMITED

NZBN: 9429037297893
Rutherford Rede Limited was incorporated on 3 May 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9534 days.
 
 
NZ Business Number
9429037297893
Company Number
1028087
Company Name
RUTHERFORD REDE LIMITED
Previously Known As
RUTHERFORD REDE (AKLD) LIMITED
before 25 March 2015, Wednesday

RUTHERFORD REDE (N.I.) LIMITED
before 1 June 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 May 2000 (Wednesday)
Status
Registered
Status History
Registered as of 3 May 2000 (Wednesday)
Registered Office
52 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
52 College Hill
Freemans Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 69614
Address for Service: 69614

Historic Data for Addresses

Address for Service

From 4 May 2000 (Thursday) to 3 August 2004 (Tuesday)
157 Jervois Road, Herne Bay, Auckland 1
From 4 May 2000 (Thursday) to 4 May 2000 (Thursday)
5th Floor, General Building, 29 Shortland Street, Auckland 1
From 3 August 2004 (Tuesday) to 10 July 2007 (Tuesday)
158 Jervois Rd, Herne Bay, Auckland

Principal Place of Business

From 1 August 2001 (Wednesday) to 3 August 2004 (Tuesday)
5th Floor, General Building, 29 Shortland Street, Auckland 1
From 3 August 2004 (Tuesday) to 10 July 2007 (Tuesday)
158 Jervois Road, Herne Bay, Auckland

Company Directors

Appointed on 3 May 2000
Jocelyn Grace WEATHERALL
29 Hakanoa Street, Grey Lynn, Auckland, NZ, 1021
Appointed on 3 May 2000
Philip Edward ASHTON
36a Hauraki Road, Hauraki, Auckland, NZ, 0622
Appointed on 1 May 2015
Richard Allan FORD
42 Dell Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders 8 share parcels

Shares Allocation 1
1 shares (0.33%)

Richard Alexander KNIGHT
33 Esmeralda Avenue, Avondale, Auckland
Shares Allocation 2
1 shares (0.33%)

Richard Allan FORD
42 Dell Avenue, Remuera, Auckland
Shares Allocation 3
1 shares (0.33%)

Jocelyn Grace WEATHERALL
29 Hakanoa Street, Grey Lynn, Auckland
Shares Allocation 4
1 shares (0.33%)

Philip Edward ASHTON
36a Hauraki Road, Hauraki, Auckland
Shares Allocation 5
74 shares (24.67%)

Company No.: 5671349
NZBN: 9429041697221
ML TRUSTEES 5101 LIMITED
169a Ponsonby Road, Ponsonby, Auckland

Richard Alexander KNIGHT
33 Esmeralda Avenue, Avondale, Auckland
Shares Allocation 6
74 shares (24.67%)

Richard Allan FORD
42 Dell Avenue, Remuera, Auckland

Margaret Mary FORD
42 Dell Avenue, Remuera, Auckland
Shares Allocation 7
74 shares (24.67%)

David Charles PARKER
53 Park Hill Road, Howick, Auckland

Colin David WEATHERALL
29 Hakanoa Street, Grey Lynn, Auckland

Jocelyn Grace WEATHERALL
29 Hakanoa Street, Grey Lynn, Auckland
Shares Allocation 8
74 shares (24.67%)

Company No.: 3685959
NZBN: 9429030850682
NH TRUSTEES NO.4 LIMITED
400 Lake Road, Takapuna, North Shore City

Philip Edward ASHTON
36a Hauraki Road, Hauraki, Auckland
 
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