RANDOLPH AND RUTHERFORD (NZ) LIMITED

NZBN: 9429033952970
Randolph And Rutherford (nz) Limited was incorporated on 5 September 2006 (Tuesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033952970
Company Number
1849675
Company Name
RANDOLPH AND RUTHERFORD (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 September 2006 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 29 February 2012 (Wednesday)
Registered as of 5 September 2006 (Tuesday)
Registered Office
Unit F
Shotover Business Park
Glenda Drive, Queenstown
NZ
Country of Origin
New Zealand
Address for Service
Unit F
Shotover Business Park
Glenda Drive, Queenstown
NZ

Historic Data for Addresses

Principal Place of Business

From 5 September 2006 (Tuesday) to 9 December 2008 (Tuesday)
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
From 9 December 2008 (Tuesday) to 7 January 2010 (Thursday)
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Address for Service

From 5 September 2006 (Tuesday) to 9 December 2008 (Tuesday)
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
From 9 December 2008 (Tuesday) to 7 January 2010 (Thursday)
The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Company Directors

Appointed on 5 September 2006
James BOULT
Lake Hayes, No 1 R D, Queenstown
Appointed on 5 September 2006
Martin Paul MONGAN
19 Desmond Street, Merivale, Christchurch, NZ, 8014
Appointed on 5 September 2006
Patricia MAY
365a Withells Road, Avonhead, Christchurch

Company Shareholders 7 share parcels

Shares Allocation 1
1 shares (1%)

James BOULT
Lake Hayes, No 1 R D, Queenstown
Shares Allocation 2
1 shares (1%)

Martin Paul MONGAN
19 Desmond Street, Merivale, Christchurch
Shares Allocation 3
1 shares (1%)

Karen Jayne BOULT
Lakes Hayes, No 1 R D, Queenstown
Shares Allocation 4
1 shares (1%)

Glenda Ann MONGAN
19 Desmond Street, Merivale, Christchurch
Shares Allocation 5
60 shares (60%)

James BOULT
As Trustee Of 635 Trust, Lakes Hayes, No 1 R D, Queenstown

Karen Jayne BOULT
As Trustee Of 635 Trust, Lakes Hayes, No 1 R D, Queenstown
Shares Allocation 6
21 shares (21%)

Martin Paul MONGAN
As Trustee Of Mongan Family Trust, C/-19 Desmond Street, Merivale, Christchurch

Glenda Ann MONGAN
As Trustee Of Mongan Family Trust, C/-19 Desmond Street, Merivale, Christchurch
Shares Allocation 7
15 shares (15%)

Company No.: 1043455
NZBN: 9429037221300
MAY COMMUNICATIONS & MARKETING LIMITED
6 Amber Close, Rd 1, Queenstown
 
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