Renaissance Group Limited was registered on 07 Mar 2003 and issued an NZ business identifier of 9429036103560. The registered LTD company has been managed by 20 directors: Henry Holyoake - an active director whose contract began on 03 Dec 2013,
Malcolm Brian Welsh - an active director whose contract began on 24 Nov 2016,
Luke Alexander Beehre - an active director whose contract began on 01 Jul 2021,
Nicole Anderson - an inactive director whose contract began on 16 Feb 2023 and was terminated on 16 Feb 2024,
Craig John Wells - an inactive director whose contract began on 20 Jun 2019 and was terminated on 16 Feb 2023.
As stated in our data (last updated on 21 Mar 2024), the company uses 6 addresess: Po Box 1976, Whangarei, Whangarei, 0140 (postal address),
2/5 Hunt Street, Whangarei, Whangarei, 0110 (registered address),
2/5 Hunt Street, Whangarei, Whangarei, 0110 (physical address),
2/5 Hunt Street, Whangarei, Whangarei, 0110 (service address) among others.
Up until 20 Sep 2021, Renaissance Group Limited had been using 3/5 Hunt Street, Whangarei, Whangarei as their physical address.
A total of 9346316 shares are allotted to 1 group (8 shareholders in total). When considering the first group, 9346316 shares are held by 8 entities, namely:
Wati, Taiawhio Iris (an individual) located at Dargaville, Dargaville postcode 0310,
Connelly, Georgina Dora (an individual) located at Kaiwaka postcode 0542,
Thompson, Antony (an individual) located at Auckland postcode 0604. Renaissance Group Limited is classified as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: 2/5 Hunt Street, Whangarei, 0110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Sep 2021

Address #5: 2/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical & service address used from 20 Sep 2021

Address #6: Po Box 1976, Whangarei, Whangarei, 0140 New Zealand

Postal address used from 26 Jul 2022

Principal place of activity

3/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

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Previous addresses

Address #1: 3/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 13 Jul 2017 to 20 Sep 2021

Address #2: 3/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 12 Jul 2017 to 20 Sep 2021

Address #3: 2/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 12 Jul 2013 to 13 Jul 2017

Address #4: 2/5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 12 Jul 2013 to 12 Jul 2017

Address #5: 110 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Jul 2010 to 12 Jul 2013

Address #6: 110 Bank Street, Whangarei, Whangarei, 0140 New Zealand

Registered & physical address used from 09 Jul 2010 to 12 Jul 2010

Address #7: 3 - 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 07 Mar 2003 to 09 Jul 2010

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Previous Shareholders

Henry Holyoake - Director

Appointment date: 03 Dec 2013

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Malcolm Brian Welsh - Director

Appointment date: 24 Nov 2016

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Luke Alexander Beehre - Director

Appointment date: 01 Jul 2021

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Nicole Anderson - Director (Inactive)

Appointment date: 16 Feb 2023

Termination date: 16 Feb 2024

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Craig John Wells - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 16 Feb 2023

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Jonathan Francis Brough - Director (Inactive)

Appointment date: 19 Feb 2020

Termination date: 10 Dec 2020

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Matiu Matiu Wati - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 24 Oct 2019

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Russell Kemp - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 10 Jan 2018

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Rawson Sidney Ambrose Wright - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 03 Dec 2013

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Thomas Benjamin De Thierry - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 26 Jul 2012

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Stanley Gillis Alexander Semenoff - Director (Inactive)

Appointment date: 29 May 2004

Termination date: 29 Jan 2009

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Sir Graham Latimer - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 29 Jan 2009

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John Alexander Marsden - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 29 Jan 2009

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Laly Haddon - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 29 Jan 2009

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Jamie Bruce Lloyd Paikea - Director (Inactive)

Appointment date: 26 Jul 2005

Termination date: 29 Jan 2009

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Phillip James Meyer - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 27 Oct 2005

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Cameron Lewis Smith - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 25 Jan 2005

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Donald Clement Ryan - Director (Inactive)

Appointment date: 29 May 2004

Termination date: 26 Nov 2004

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Graeme Ramsey - Director (Inactive)

Appointment date: 29 May 2004

Termination date: 01 Nov 2004

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Russell Rata Kemp - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 16 Aug 2004