Karl Rendall Limited was started on 30 Mar 2011 and issued an NZBN of 9429031157063. This registered LTD company has been supervised by 4 directors: Karl Michael Rendall - an active director whose contract began on 11 Feb 2013,
Lena Elise Cassidy-Clark - an active director whose contract began on 24 Mar 2021,
Mark Jenkins - an inactive director whose contract began on 11 May 2012 and was terminated on 11 Feb 2013,
Barry John Morgan - an inactive director whose contract began on 30 Mar 2011 and was terminated on 11 May 2012.
According to our information (updated on 18 Apr 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 21 Feb 2019, Karl Rendall Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
BizDb identified past names for this company: from 30 Mar 2011 to 11 Feb 2013 they were called Quay Shelf No.18 Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 118 shares are held by 2 entities, namely:
Quay Trustee Services No.3 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Rendall, Karl Michael (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Cassidy-Clark, Lena Elise - located at Ohope, Ohope.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Rendall, Karl Michael, located at Ohope, Ohope (a director). Karl Rendall Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2017 to 21 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Mar 2016 to 29 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 04 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
28 Feb 2013 - |
| Director | Rendall, Karl Michael |
Ohope Ohope 3121 New Zealand |
21 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cassidy-clark, Lena Elise |
Ohope Ohope 3121 New Zealand |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rendall, Karl Michael |
Ohope Ohope 3121 New Zealand |
21 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 21 Feb 2013 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 21 Feb 2013 |
Karl Michael Rendall - Director
Appointment date: 11 Feb 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 08 Feb 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Feb 2013
Lena Elise Cassidy-clark - Director
Appointment date: 24 Mar 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 Mar 2021
Mark Jenkins - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 11 Feb 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 May 2012
Barry John Morgan - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 11 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
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