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Runciman Properties Limited

Type: NZ Limited Company (Ltd)
9429038048821
NZBN
865494
Company Number
Registered
Company Status
Current address
1325c Eruera Street
Rotorua New Zealand
Physical & registered & service address used since 23 Apr 2005

Runciman Properties Limited was launched on 30 Jul 1997 and issued a number of 9429038048821. The registered LTD company has been run by 5 directors: Diane Margaret Davis - an active director whose contract started on 30 Jul 1997,
Annette Joy Runciman - an active director whose contract started on 30 Jul 1997,
Paul Linton Runciman - an active director whose contract started on 30 Jul 1997,
Richard John Sewell - an active director whose contract started on 30 Jul 1997,
Julie Anne Sewell - an active director whose contract started on 30 Jul 1997.
According to BizDb's database (last updated on 26 Feb 2024), this company registered 1 address: 1325C Eruera Street, Rotorua (type: physical, registered).
Up to 23 Apr 2005, Runciman Properties Limited had been using 93 Eruera Street, Rotorua as their physical address.
A total of 6 shares are allocated to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sewell, Julie Anne (an individual) located at Rotorua.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Runciman, Paul Linton - located at Rd 7, Rotorua.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Runciman, Annette Joy, located at Rd 7, Rotorua (an individual).

Addresses

Previous addresses

Address: 93 Eruera Street, Rotorua

Physical address used from 07 May 2002 to 23 Apr 2005

Address: 93 Eruera Street, Rotorua

Registered address used from 29 Apr 2002 to 23 Apr 2005

Address: 65c Fryers Road, Hamurana

Registered address used from 11 Apr 2000 to 29 Apr 2002

Address: 65c Fryers Road, Hamurana

Registered address used from 10 Jun 1999 to 11 Apr 2000

Address: 1130 Pukaki Street, Rotorua

Physical address used from 10 Jun 1999 to 07 May 2002

Address: 65c Fryers Road, Hamurana

Physical address used from 10 Jun 1999 to 10 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: April

Annual return last filed: 08 May 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sewell, Julie Anne Rotorua
Shares Allocation #2 Number of Shares: 1
Individual Runciman, Paul Linton Rd 7
Rotorua
3097
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Runciman, Annette Joy Rd 7
Rotorua
3097
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Davis, Diane Margaret Rd 2
Rotorua
3072
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sewell, Richard John Rotorua
Directors

Diane Margaret Davis - Director

Appointment date: 30 Jul 1997

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 03 May 2012


Annette Joy Runciman - Director

Appointment date: 30 Jul 1997

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 03 May 2012


Paul Linton Runciman - Director

Appointment date: 30 Jul 1997

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 03 May 2012


Richard John Sewell - Director

Appointment date: 30 Jul 1997

Address: Rotorua, 3015 New Zealand

Address used since 27 Apr 2016


Julie Anne Sewell - Director

Appointment date: 30 Jul 1997

Address: Rotorua, 3015 New Zealand

Address used since 27 Apr 2016

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