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Renown Investments Limited

Type: NZ Limited Company (Ltd)
9429037432713
NZBN
1001708
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1144
New Zealand
Delivery & office address used since 09 Aug 2021
P O Box 47145
Ponsonby
Auckland 1144
New Zealand
Postal address used since 09 Aug 2021
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Oct 2022

Renown Investments Limited, a registered company, was incorporated on 15 Nov 1999. 9429037432713 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been run by 3 directors: Robyn Marie Mason - an active director whose contract began on 31 Mar 2000,
Kerry Rodger Mason - an active director whose contract began on 31 Mar 2000,
Colin Brian Wilson - an inactive director whose contract began on 15 Nov 1999 and was terminated on 31 Mar 2000.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Renown Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 28 Oct 2022.
Old names for the company, as we managed to find at BizDb, included: from 15 Nov 1999 to 10 Apr 2000 they were named Britton Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand


Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 17 Aug 2021 to 28 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 21 Mar 2002 to 17 Aug 2021

Address #3: 24-26 Polle Street, Ponsonby, Auckland New Zealand

Registered address used from 21 Mar 2002 to 17 Aug 2021

Address #4: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 06 Sep 2000 to 21 Mar 2002

Address #5: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 06 Sep 2000 to 21 Mar 2002

Address #6: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 06 Sep 2000 to 06 Sep 2000

Address #7: 4 Mellons Bay Road, Howick, Auckland

Physical & registered address used from 12 Aug 2000 to 06 Sep 2000

Address #8: Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered & physical address used from 02 Jun 2000 to 12 Aug 2000

Address #9: Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 02 Jun 2000

Contact info
64 7 8724666
27 Aug 2018 Phone
kerryrobyn@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mason, Kerry Rodger Wharepapa South
Pukeatua
3880
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mason, Robyn Marie Wharepapa South
Pukeatua
3880
New Zealand
Directors

Robyn Marie Mason - Director

Appointment date: 31 Mar 2000

Address: Wharepapa South, Pukeatua, 3880 New Zealand

Address used since 10 Nov 2014


Kerry Rodger Mason - Director

Appointment date: 31 Mar 2000

Address: Wharepapa South, Pukeatua, 3880 New Zealand

Address used since 10 Nov 2014


Colin Brian Wilson - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 31 Mar 2000

Address: Epsom, Auckland,

Address used since 15 Nov 1999

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