Renaissance Holdings (nz) Limited

Renaissance Holdings (Nz) Limited was incorporated on 11 Jun 2009 and issued a number of 9429032223545. The registered LTD company has been run by 9 directors: Clifford James Cook - an active director whose contract began on 11 Jun 2009,
Gregory Paul Hinton - an active director whose contract began on 01 Apr 2018,
Neville Victor Cook - an active director whose contract began on 25 May 2020,
Stephen Patrick Ward - an active director whose contract began on 26 Jun 2020,
Wynton Alan Edwards - an active director whose contract began on 26 Jun 2020.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 22 Mar 2019, Renaissance Holdings (Nz) Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address.
A total of 72318884 shares are issued to 15 groups (24 shareholders in total). When considering the first group, 697851 shares are held by 1 entity, namely:
Mcmahon Investments Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016.
Another group consists of 3 shareholders, holds 0.61 per cent shares (exactly 439390 shares) and includes
Msh Trustee Company (Cook-Batley) Limited - located at Auckland Central, Auckland,
Cook, Neville Victor - located at Remuera, Auckland,
Cook, Sarah Joanne - located at Remuera, Auckland.
The third share allocation (1020355 shares, 1.41%) belongs to 1 entity, namely:
Talisman Investments Limited, located at Khandallah, Wellington (an entity).

Previous address

Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jun 2009 to 22 Mar 2019

Previous Shareholders

Ultimate Holding Company

Clifford James Cook - Director

Appointment date: 11 Jun 2009

Gregory Paul Hinton - Director

Appointment date: 01 Apr 2018

Neville Victor Cook - Director

Appointment date: 25 May 2020

Stephen Patrick Ward - Director

Appointment date: 26 Jun 2020

Wynton Alan Edwards - Director

Appointment date: 26 Jun 2020

Andrew John Edwards - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 01 Feb 2024

Hylton Le Grice - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 06 May 2013

Gregory Paul Hinton - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 15 Nov 2012

Stephen Charles Panckhurst - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 28 May 2012