Shortcuts

Runcliffe Holdings Limited

Type: NZ Limited Company (Ltd)
9429038164309
NZBN
841755
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 10 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual White, Karen Nita Titirangi
Shares Allocation #2 Number of Shares: 30
Individual Gilmour, Ian Bruce Titirangi
Directors

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

Nearby companies