Ronwood Ave Equities Limited was started on 25 Jun 2007 and issued an NZ business number of 9429033304137. The registered LTD company has been run by 6 directors: Mark Edward Francis - an active director whose contract began on 05 Jan 2015,
Bryce Robert Barnett - an inactive director whose contract began on 05 Jan 2015 and was terminated on 01 Jul 2023,
Phillip Michael Hinton - an inactive director whose contract began on 01 Apr 2008 and was terminated on 25 Oct 2017,
Christopher Brian Rudd - an inactive director whose contract began on 10 Apr 2008 and was terminated on 01 Apr 2014,
Ross Naylor Dingle - an inactive director whose contract began on 01 Apr 2008 and was terminated on 17 Sep 2008.
As stated in our database (last updated on 06 Apr 2024), this company uses 2 addresses: an address for share register at 335 Devon Street East, New Plymouth (other address),
335 Devon Street East, New Plymouth, 4312 (registered address),
335 Devon Street East, New Plymouth, 4312 (physical address),
335 Devon Street East, New Plymouth, 4312 (service address) among others.
BizDb found previous names for this company: from 25 Jun 2007 to 18 Apr 2008 they were called Record Estates Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudd, Christopher Brian |
New Plymouth |
25 Jun 2007 - 27 Jun 2010 |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
18 Apr 2008 - 14 Apr 2014 | |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
14 Apr 2014 - 30 Jan 2015 | |
| Entity | Np Property Management Limited Shareholder NZBN: 9429035325673 Company Number: 1526522 |
18 Apr 2008 - 14 Apr 2014 | |
| Entity | Kclp Management Limited Shareholder NZBN: 9429030688322 Company Number: 3799236 |
14 Apr 2014 - 30 Jan 2015 |
Ultimate Holding Company
Mark Edward Francis - Director
Appointment date: 05 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2016
Bryce Robert Barnett - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 01 Jul 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 31 Mar 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 19 Mar 2015
Phillip Michael Hinton - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 25 Oct 2017
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Christopher Brian Rudd - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 01 Apr 2014
Address: 20 Gilbert Street, New Plymouth 4310,
Address used since 05 Mar 2010
Ross Naylor Dingle - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 17 Sep 2008
Address: New Plymouth,
Address used since 01 Apr 2008
Christopher Brian Rudd - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Apr 2008
Address: New Plymouth,
Address used since 25 Jun 2007
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