Runcliffe Holdings Limited, a registered company, was incorporated on 21 Jan 1997. 9429038164309 is the number it was issued. This company has been managed by 3 directors: Karen Nita White - an active director whose contract started on 24 Jan 1997,
Ian Bruce Gilmour - an active director whose contract started on 24 Jan 1997,
James Lawrence Paulden - an inactive director whose contract started on 21 Jan 1997 and was terminated on 24 Jan 1997.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 3 Hueglow Rise, West Harbour, Auckland, 0618 (category: registered, physical).
Runcliffe Holdings Limited had been using C/-R Kennerley, 4 Heversham Place, Glendene, Auckland as their physical address up until 10 Jun 2011.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).
Previous addresses
Address: C/-r Kennerley, 4 Heversham Place, Glendene, Auckland New Zealand
Physical address used from 09 Jun 2009 to 10 Jun 2011
Address: 3 Hueglow Rise, West Harbour, Waitakere New Zealand
Registered address used from 09 Jun 2009 to 10 Jun 2011
Address: 3 Hueglow Rise, West Harbour, Waitakere
Physical address used from 09 Jun 2009 to 09 Jun 2009
Address: 57 Garden Road, Christchurch
Registered address used from 11 Apr 2000 to 09 Jun 2009
Address: 57 Garden Road, Christchurch
Registered address used from 17 Feb 1997 to 11 Apr 2000
Address: C/- R Kennerley, 4 Heversham Place, Glendene, Auckland
Physical address used from 17 Feb 1997 to 09 Jun 2009
Address: 57 Garden Road, Christchurch
Physical address used from 17 Feb 1997 to 17 Feb 1997
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 04 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | White, Karen Nita |
Titirangi |
21 Jan 1997 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gilmour, Ian Bruce |
Titirangi |
21 Jan 1997 - |
Karen Nita White - Director
Appointment date: 24 Jan 1997
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jan 2016
Ian Bruce Gilmour - Director
Appointment date: 24 Jan 1997
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Jan 2016
James Lawrence Paulden - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 24 Jan 1997
Address: Christchurch,
Address used since 21 Jan 1997
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