Renwick Holdings Limited, a registered company, was started on 25 Jan 2010. 9429031742184 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 2 directors: Terence Renwick - an active director whose contract started on 25 Jan 2010,
Kerry Renwick - an active director whose contract started on 25 Jan 2010.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office).
Renwick Holdings Limited had been using 19 Capri Place, Unsworth Heights, Auckland as their registered address up to 13 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
27 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address #1: 19 Capri Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jan 2010 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Renwick, Terence |
Castor Bay Auckland 0620 New Zealand |
25 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Renwick, Kerry |
Castor Bay Auckland 0620 New Zealand |
25 Jan 2010 - |
Terence Renwick - Director
Appointment date: 25 Jan 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Kerry Renwick - Director
Appointment date: 25 Jan 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
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