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Renown Investments Limited

Type: Nz Limited Company (Ltd)
9429037432713
NZBN
1001708
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland New Zealand
Physical address used since 21 Mar 2002
24-26 Polle Street
Ponsonby
Auckland New Zealand
Registered address used since 21 Mar 2002

Renown Investments Limited, a registered company, was incorporated on 15 Nov 1999. 9429037432713 is the number it was issued. "L671160 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 20 Jan 2020, our data contains detailed information about 2 addresses this company uses, namely: 24-26 Pollen Street, Ponsonby, Auckland (physical address),
24-26 Polle Street, Ponsonby, Auckland (registered address).
Renown Investments Limited had been using Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby as their physical address up to 21 Mar 2002.
Old names used by this company, as we identified at BizDb, included: from 15 Nov 1999 to 10 Apr 2000 they were called Britton Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 06 Sep 2000 to 21 Mar 2002

Address #2: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 06 Sep 2000 to 21 Mar 2002

Address #3: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 06 Sep 2000 to 06 Sep 2000

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

Registered & physical address used from 12 Aug 2000 to 06 Sep 2000

Address #5: Custom House, Level Nine, 50 Anzac Ave, Auckland

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

Address #6: Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 02 Jun 2000

Contact info
64 7 8724666
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: 21 Aug 2019


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