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General information

Rufford & Co Limited

Type: NZ Limited Company (Ltd)
9429034974711
New Zealand Business Number
1597085
Company Number
Registered
Company Status

Rufford & Co Limited (issued an NZ business number of 9429034974711) was incorporated on 27 Jan 2005. 2 addresses are in use by the company: 20 Arawa St, Matamata (type: physical, service). 360 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 89 shares (24.72% of shares), namely:
Marmont, Edwin Carrick (an individual) located at Dartmouth, Nova Scotia postcode B2Y4J2. In the second group, a total of 1 shareholder holds 24.72% of all shares (exactly 89 shares); it includes
Marmont, Lydia Joan (an individual) - located at Falkland, Falkland B.c. The 3rd group of shareholders, share allotment (64 shares, 17.78%) belongs to 1 entity, namely:
Marmont, Julia Mary, located at Falkland B.c (an individual). Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
20 Arawa St, Matamata Physical & service & registered 27 Jan 2005
Last updated:
Directors
Name and Address Role Period
Julia Mary Marmont
Falkland B.c, VOEIWI
Address used since 16 Jun 2014
Director 01 Apr 2005 - current
Scott Eric Marmont
Falkland B.c, VOEIWI
Address used since 16 Jun 2014
Director 01 Apr 2005 - current
John Alexander Gillespie
Matamata, Matamata, 3400
Address used since 28 Apr 2021
Rd 1, Waharoa, 3474
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Lydia Joan Marmont
Giswil, CH 6074
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
Edwin Carrick Marmont
Fall River, Nova Scotia, NSB2T1J1
Address used since 10 Jul 2023
Director 10 Jul 2023 - current
John Alexander Gillespie
Matamata,
Address used since 27 Jan 2005
Director 27 Jan 2005 - 02 Apr 2005
Financial Data
Financial info
360
Total number of Shares
May
Annual return filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Marmont, Edwin Carrick
Individual 		Dartmouth
Nova Scotia
B2Y4J2 		20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Marmont, Lydia Joan
Individual 		Falkland
Falkland B.c
VOEIWI 		01 Apr 2009 - current
Shares Allocation #3 Number of Shares: 64
Shareholder Name Address Period
Marmont, Julia Mary
Individual 		Falkland B.c
VOEIWI 		08 Jun 2005 - current
Shares Allocation #4 Number of Shares: 64
Shareholder Name Address Period
Marmont, Scott Eric
Individual 		Falkland
Falkland, B.c
VOEIWI 		08 Jun 2005 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Marmont, Julia Mary
Individual 		Falkland B.c
VOEIWI 		08 Jun 2005 - current
Marmont, Scott Eric
Individual 		Falkland
Falkland, B.c
VOEIWI 		08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, John Alexander
Individual 		Matamata
 08 Jun 2005 - 20 Apr 2009
Gillespie, John Alexander
Individual 		Matamata
 27 Jan 2005 - 27 Jun 2010
Marmont, Rosanna Mary Louise
Individual 		Okotoks, Alsrta
Alsrta
TIS1K3 		01 May 2009 - 21 Mar 2017
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity 		17 Aug 2007 - 20 Apr 2009
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Company Number: 875874
Entity 		17 Aug 2007 - 20 Apr 2009
Location
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