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Rendara Christchurch Limited

Type: NZ Limited Company (Ltd)
9429031204545
NZBN
3287148
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower, 15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Aug 2020

Rendara Christchurch Limited was incorporated on 24 Feb 2011 and issued an NZ business identifier of 9429031204545. This registered LTD company has been supervised by 6 directors: Philip John England - an active director whose contract started on 01 Feb 2021,
Benjamin Grant Williams - an active director whose contract started on 08 Jun 2023,
Andrew Nicholas Crosbie Woods - an inactive director whose contract started on 09 Jun 2014 and was terminated on 13 Mar 2023,
Nicholas Roger Sedley Wells - an inactive director whose contract started on 30 Jun 2016 and was terminated on 01 Feb 2021,
Andrew Stephen George Poole - an inactive director whose contract started on 24 Feb 2011 and was terminated on 30 Jun 2016.
As stated in our data (updated on 16 Mar 2024), this company registered 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Up to 06 Aug 2020, Rendara Christchurch Limited had been using Level 38, 23 Albert Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Chapman Tripp Holdings Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2015 to 06 Aug 2020

Address: C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2011 to 07 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Chapman Tripp Holdings Limited
Shareholder NZBN: 9429036710041
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual England, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Poole, Andrew Stephen George Northcote Point
North Shore City
0627
New Zealand
Director Philip John England Herne Bay
Auckland
1011
New Zealand
Director Andrew Stephen George Poole Northcote Point
North Shore City
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chapman Tripp Holdings Limited
Name
Ltd
Type
1173335
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip John England - Director

Appointment date: 01 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021


Benjamin Grant Williams - Director

Appointment date: 08 Jun 2023

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 08 Jun 2023


Andrew Nicholas Crosbie Woods - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 13 Mar 2023

Address: Rolleston, Christchurch, 7678 New Zealand

Address used since 09 Jun 2014


Nicholas Roger Sedley Wells - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 01 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2016


Andrew Stephen George Poole - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 30 Jun 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 10 Jun 2015


Philip John England - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 26 Mar 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Feb 2011

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