Renwick Vines Limited

Renwick Vines Limited, a registered company, was registered on 10 Jul 1978. 9429040411163 is the number it was issued. The company has been run by 3 directors: Howard Wilton Simmonds - an active director whose contract began on 01 Feb 1992,
Julie Rae Simmonds - an active director whose contract began on 14 Dec 1995,
Lesley May Simmonds - an inactive director whose contract began on 01 Feb 1992 and was terminated on 14 Dec 1995.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 1250 State Highway 6, Renwick, Renwick, 7204 (types include: registered, service).
Renwick Vines Limited had been using C/-Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0630 as their physical address up to 02 Mar 2012.
Past names for the company, as we found at BizDb, included: from 09 May 2005 to 16 Feb 2006 they were named Wilton Umbrellas Limited, from 14 Jun 2002 to 09 May 2005 they were named Iwik International Limited and from 16 Feb 1992 to 14 Jun 2002 they were named Howard Simmonds Timbers (1992) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4900 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (2%).

Previous addresses

Address #1: C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0630 New Zealand

Physical & registered address used from 02 Sep 2009 to 02 Mar 2012

Address #2: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Registered & physical address used from 02 Aug 2006 to 02 Sep 2009

Address #3: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 02 Aug 2006

Address #4: 28 Huron Street, Takapuna, North Shore City

Physical & registered address used from 21 Feb 2002 to 20 Aug 2003

Address #5: 8a Campbell Road, Takapuna, Auckland

Physical address used from 13 Mar 1997 to 21 Feb 2002

Address #6: C/o Dowsett Johannesson, 8a Campbell Rd, Takapuna, Auckland

Registered address used from 03 Feb 1993 to 21 Feb 2002

Howard Wilton Simmonds - Director

Appointment date: 01 Feb 1992

Julie Rae Simmonds - Director

Appointment date: 14 Dec 1995

Lesley May Simmonds - Director (Inactive)

Appointment date: 01 Feb 1992

Termination date: 14 Dec 1995