Renew Nominees Limited, a registered company, was incorporated on 07 Jun 2001. 9429036875597 is the business number it was issued. This company has been run by 10 directors: Jason Peter Boyes - an active director whose contract started on 01 Apr 2021,
Andrew John Carroll - an active director whose contract started on 14 Feb 2024,
Phillippa Mary Harford - an inactive director whose contract started on 22 Jul 2019 and was terminated on 14 Feb 2024,
Marko Bogoievski - an inactive director whose contract started on 18 Apr 2016 and was terminated on 01 Apr 2021,
Kevin Maxwell Baker - an inactive director whose contract started on 27 Nov 2008 and was terminated on 19 Jul 2019.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: an address for records at 19 John Seddon Drive, Elsdon, Porirua, 5022 (types include: other, records).
Renew Nominees Limited had been using C/-Buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland as their registered address up to 23 Aug 2001.
Other names used by this company, as we managed to find at BizDb, included: from 14 Dec 2001 to 25 Nov 2008 they were named Te Maunga Power Limited, from 07 Jun 2001 to 14 Dec 2001 they were named Monolithic Enterprises Limited.
A single entity owns all company shares (exactly 2 shares) - Infratil Limited - located at 5022, Wellington.
Previous addresses
Address #1: C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Aug 2001 to 23 Aug 2001
Address #2: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 23 Aug 2001 to 31 Jul 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Infratil Limited Shareholder NZBN: 9429038818684 |
Wellington 6011 New Zealand |
07 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 |
07 Jun 2001 - 31 Jul 2009 | |
| Entity | Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 |
07 Jun 2001 - 31 Jul 2009 |
Ultimate Holding Company
Jason Peter Boyes - Director
Appointment date: 01 Apr 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2021
Andrew John Carroll - Director
Appointment date: 14 Feb 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Feb 2024
Phillippa Mary Harford - Director (Inactive)
Appointment date: 22 Jul 2019
Termination date: 14 Feb 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 22 Jul 2019
Marko Bogoievski - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 01 Apr 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 18 Apr 2016
Kevin Maxwell Baker - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 19 Jul 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 19 May 2015
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 18 Apr 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Feb 2016
Bruce James Harker - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 27 Nov 2008
Address: Kelburn, Wellington,
Address used since 08 Jun 2001
Simon Venn Young - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 29 Dec 2006
Address: Ponsonby, Auckland,
Address used since 31 Jan 2002
Christopher James Lindell - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 31 Jan 2002
Address: Marion, Iowa, Usa,
Address used since 08 Jun 2001
Peter Gary Owles - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 08 Jun 2001
Address: Belmont, Auckland,
Address used since 07 Jun 2001
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