Renaissance Holdings Limited, a registered company, was registered on 20 May 2002. 9429036483938 is the business number it was issued. The company has been supervised by 3 directors: Jeremy Webster Thomson - an active director whose contract began on 20 May 2002,
Harvey Frank Dunlop - an active director whose contract began on 20 May 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 20 May 2002 and was terminated on 20 May 2002.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Renaissance Holdings Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address until 02 Jul 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (499 shares 49.9%) made up of 3 entities.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 07 Jul 2006 to 02 Jul 2019
Address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Physical address used from 20 May 2002 to 02 Jul 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 20 May 2002 to 07 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Franklin, Paul Robert |
New Plymouth New Plymouth 4310 New Zealand |
06 Sep 2004 - |
Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
20 May 2002 - |
Individual | Wisnewski, Lyall Ross |
Strandon New Plymouth 4312 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
20 May 2002 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Dunlop, Harvey Frank |
New Plymouth New Plymouth 4312 New Zealand |
15 Jul 2008 - |
Individual | Dunlop, Kaye Patricia |
New Plymouth New Plymouth 4312 New Zealand |
15 Jul 2008 - |
Individual | Lynch, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
15 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dunlop, Harvey Frank |
New Plymouth New Plymouth 4312 New Zealand |
15 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Helen Rosemary |
Inglewood |
06 Sep 2004 - 27 Jun 2007 |
Individual | Dunlop, Robert Gordon |
R D 4 New Plymouth |
06 Sep 2004 - 27 Jun 2007 |
Individual | Dunlop, Harvey Frank |
New Plymouth |
20 May 2002 - 27 Jun 2007 |
Individual | Dunlop, Nigel Bruce |
Inglewood |
06 Sep 2004 - 27 Jun 2007 |
Jeremy Webster Thomson - Director
Appointment date: 20 May 2002
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2016
Harvey Frank Dunlop - Director
Appointment date: 20 May 2002
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 20 May 2002
Address: Rolleston, Christchurch,
Address used since 20 May 2002
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