Rendara Wellington Limited, a registered company, was started on 09 Jul 2004. 9429035286134 is the NZ business number it was issued. The company has been run by 10 directors: Matthew Edward Yarnell - an active director whose contract started on 20 Mar 2012,
Philip John England - an active director whose contract started on 01 Feb 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract started on 30 Jun 2016 and was terminated on 01 Feb 2021,
Andrew Stephen George Poole - an inactive director whose contract started on 19 Apr 2007 and was terminated on 30 Jun 2016,
Peter Mark Reese - an inactive director whose contract started on 19 May 2005 and was terminated on 26 Mar 2015.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Rendara Wellington Limited had been using Level 38, 23 Albert Street, Auckland Central, Auckland as their registered address up to 06 Aug 2020.
One entity controls all company shares (exactly 3 shares) - Chapman Tripp Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2015 to 06 Aug 2020
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2014 to 24 Feb 2015
Address: Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Oct 2006 to 27 Feb 2014
Address: Level 6, 1-13 Grey Street, Wellington, Att Njd
Registered & physical address used from 09 Jul 2004 to 09 Oct 2006
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 |
Auckland 1010 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poole, Andrew Stephen George |
Auckland New Zealand |
24 Apr 2007 - 26 Mar 2015 |
| Individual | Yarnell, Matthew |
Newtown Wellington |
09 Jul 2004 - 24 Apr 2007 |
| Director | Yarnell, Matthew Edward |
Mount Victoria Wellington 6011 New Zealand |
20 Mar 2012 - 26 Mar 2015 |
| Individual | Mclaughlin, Francis Donal |
Hataitai Wellington |
09 Jul 2004 - 27 Jun 2010 |
| Individual | Wilson, Rupert John |
Roseneath Wellington |
09 Jul 2004 - 27 Jun 2010 |
| Individual | Reese, Peter Mark |
Karori, Wellington |
24 Apr 2007 - 26 Mar 2015 |
| Individual | Shirtcliffe, Johnathan Geoffrey |
Wellington |
22 Apr 2008 - 20 Mar 2012 |
Ultimate Holding Company
Matthew Edward Yarnell - Director
Appointment date: 20 Mar 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 20 Mar 2012
Philip John England - Director
Appointment date: 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 30 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Jun 2015
Peter Mark Reese - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 26 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Mar 2015
Johnathan Geoffrey Shirtcliffe - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 16 Mar 2012
Address: Wellington, 6012 New Zealand
Address used since 22 Apr 2008
Matthew Yarnell - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 22 Apr 2008
Address: Newtown, Wellington,
Address used since 09 Jul 2004
Rupert John Wilson - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 19 Apr 2007
Address: Roseneath, Wellington,
Address used since 09 Jul 2004
Francis Donal Mclaughlin - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 14 Apr 2006
Address: Hataitai, Wellington,
Address used since 09 Jul 2004
Robert Roche - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 01 May 2005
Address: Seatoun, Wellington,
Address used since 09 Jul 2004
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