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Renaissance Securities Limited

Type: NZ Limited Company (Ltd)
9429038164224
NZBN
841808
Company Number
Registered
Company Status
Current address
Level 12 Otago House
477 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Henderson, Brett Robert Auckland Central
Auckland
1010
New Zealand
Individual Marsh, David Graeme Musselburgh
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Amber Marie Dunedin
Individual Marsh, William John Dunedin
Directors

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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