Rendalsham Properties Limited was launched on 12 May 2009 and issued a number of 9429032244519. This registered LTD company has been managed by 4 directors: Steven James Harding - an active director whose contract began on 26 Jun 2023,
Michael John Harding - an active director whose contract began on 26 Jun 2023,
Robyn Harding - an inactive director whose contract began on 05 Feb 2015 and was terminated on 27 Jun 2023,
Russell James Harding - an inactive director whose contract began on 12 May 2009 and was terminated on 05 Feb 2015.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 34 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (type: physical, registered).
Up until 11 Jul 2013, Rendalsham Properties Limited had been using 34 Charles Dickens Dr, Howick, Manukau 2014 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harding, Michael John (a director) located at Sandringham, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harding, Steven James - located at Bucklands Beach, Auckland.
Previous address
Address: 34 Charles Dickens Dr, Howick, Manukau 2014 New Zealand
Physical & registered address used from 12 May 2009 to 11 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Harding, Michael John |
Sandringham Auckland 1025 New Zealand |
19 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Harding, Steven James |
Bucklands Beach Auckland 2012 New Zealand |
19 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Estate Of Robyn |
Mellons Bay Auckland 2014 New Zealand |
04 Jul 2023 - 19 Feb 2024 |
| Individual | Harding, Robyn |
Mellons Bay Auckland 2014 New Zealand |
17 Dec 2014 - 04 Jul 2023 |
| Individual | Harding, Russell James |
Mellons Bay Auckland 2014 New Zealand |
12 May 2009 - 17 Dec 2014 |
Steven James Harding - Director
Appointment date: 26 Jun 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Jun 2023
Michael John Harding - Director
Appointment date: 26 Jun 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 Jun 2023
Robyn Harding - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 27 Jun 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Feb 2015
Russell James Harding - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 05 Feb 2015
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 16 Jun 2010
Bti Direct Limited
40 Charles Dickens Drive
The Craig Clan Trust Trustee Company Limited
45 Charles Dickens Drive
Quantum Estate Limited
45 Charles Dickens Drive
Ashburton Grove Limited
37 Charles Dickens Drive
Impact Advisory Limited
7 Nickleby Place
P & K Watts Limited
29 Charles Dickens Drive