Exchange Renaissance Limited, a registered company, was registered on 14 Jul 2009. 9429032141467 is the number it was issued. The company has been supervised by 2 directors: Theodorus Franciscus Marie Daniels - an active director whose contract began on 14 Jul 2009,
Wayne Eric Marsh - an inactive director whose contract began on 14 Jul 2009 and was terminated on 20 Dec 2012.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 201 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Exchange Renaissance Limited had been using Level 10, Otago House, Cnr Princes Street & Moray Place, Dunedin as their registered address until 20 Mar 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Daniels, Margaretha Wilhelmina (an individual) located at Dunedin Central, Dunedin postcode 9016,
Auperle, Izaak (an individual) located at Dunedin Central, Dunedin postcode 9016,
Daniels, Theodorus Franciscus Marie (an individual) located at Dunedin Central, Dunedin postcode 9016.
Previous address
Address: Level 10, Otago House, Cnr Princes Street & Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Jul 2009 to 20 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daniels, Margaretha Wilhelmina |
Dunedin Central Dunedin 9016 New Zealand |
14 Jul 2009 - |
| Individual | Auperle, Izaak |
Dunedin Central Dunedin 9016 New Zealand |
14 Jul 2009 - |
| Individual | Daniels, Theodorus Franciscus Marie |
Dunedin Central Dunedin 9016 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Billee Patricia |
Maori Point Road Lindis Crossing 9347, Central Otago New Zealand |
14 Jul 2009 - 26 Dec 2012 |
| Individual | Marsh, Wayne Eric |
Maori Point Road Lindis Crossing, 9347, Central Otago |
14 Jul 2009 - 26 Dec 2012 |
Theodorus Franciscus Marie Daniels - Director
Appointment date: 14 Jul 2009
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Apr 2021
Address: Woodhaugh, Dunedin, 9010 New Zealand
Address used since 04 Apr 2016
Wayne Eric Marsh - Director (Inactive)
Appointment date: 14 Jul 2009
Termination date: 20 Dec 2012
Address: Maori Point Road, Lindis Crossing, 9347, Central Otago,
Address used since 14 Jul 2009
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