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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sewell, Julie Anne |
Rotorua |
30 Jul 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Runciman, Paul Linton |
Rd 7 Rotorua 3097 New Zealand |
30 Jul 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Runciman, Annette Joy |
Rd 7 Rotorua 3097 New Zealand |
30 Jul 1997 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Davis, Diane Margaret |
Rd 2 Rotorua 3072 New Zealand |
30 Jul 1997 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sewell, Richard John |
Rotorua |
30 Jul 1997 - |
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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