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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mason, Kerry Rodger |
Wharepapa South Pukeatua 3880 New Zealand |
15 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mason, Robyn Marie |
Wharepapa South Pukeatua 3880 New Zealand |
15 Nov 1999 - |
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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