Renaissance Securities Limited, a registered company, was launched on 18 Feb 1997. 9429038164224 is the NZ business number it was issued. This company has been managed by 2 directors: David Graeme Marsh - an active director whose contract started on 24 Feb 1997,
Tony Jason Sycamore - an inactive director whose contract started on 18 Feb 1997 and was terminated on 24 Feb 1997.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12 Otago House, 477 Moray Place, Dunedin, 9016 (type: registered, physical).
Renaissance Securities Limited had been using Level 10, Otago House, 481 Moray Place, Dunedin as their physical address up until 04 Oct 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Henderson, Brett Robert (an individual) located at Auckland Central, Auckland postcode 1010,
Marsh, David Graeme (an individual) located at Musselburgh, Dunedin postcode 9013.
Previous addresses
Address: Level 10, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 13 Oct 2010 to 04 Oct 2021
Address: Anderson Lloyd, Level 10 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 13 Oct 2010 to 04 Oct 2021
Address: Level 6, Otago House, 481 Moray Place, Dunedin New Zealand
Physical address used from 17 Sep 2007 to 13 Oct 2010
Address: Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 13 Oct 2010
Address: Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: G S Mclauchlin & Co, P O Box 743, Dunedin
Physical address used from 19 Feb 1997 to 17 Sep 2007
Address: Anderson Lloyd, Level 9 Otago House, 481 Moray Place, Dunedin
Physical address used from 19 Feb 1997 to 19 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henderson, Brett Robert |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2014 - |
Individual | Marsh, David Graeme |
Musselburgh Dunedin 9013 New Zealand |
18 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, Amber Marie |
Dunedin |
18 Feb 1997 - 22 Oct 2013 |
Individual | Marsh, William John |
Dunedin |
18 Feb 1997 - 29 Apr 2014 |
David Graeme Marsh - Director
Appointment date: 24 Feb 1997
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 03 Aug 2015
Tony Jason Sycamore - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 24 Feb 1997
Address: Dunedin,
Address used since 18 Feb 1997
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