Runford Investments Limited, a removed company, was registered on 28 Jun 1994. 9429038664267 is the business number it was issued. The company has been supervised by 6 directors: Graeme Roy Turner - an active director whose contract began on 30 Jul 1996,
Lynn Craig Turner - an active director whose contract began on 30 Jul 1996,
William Charles Crump - an inactive director whose contract began on 30 Jul 1996 and was terminated on 07 Nov 2002,
David Liebert Griffiths - an inactive director whose contract began on 30 Jul 1996 and was terminated on 30 Jul 1998,
Gloria Ann Rennie - an inactive director whose contract began on 28 Jun 1994 and was terminated on 30 Jul 1996.
Last updated on 01 Nov 2023, our database contains detailed information about 1 address: 41-71 Great South Road, Otahuhu, Auckland (types include: registered, physical).
Runford Investments Limited had been using Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their registered address until 15 Feb 2008.
A total of 500100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 166700 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 166700 shares (33.33 per cent). Lastly there is the next share allotment (166700 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland
Registered address used from 28 Apr 2005 to 15 Feb 2008
Address: Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland
Physical address used from 29 Apr 2004 to 15 Feb 2008
Address: 271 Richmond Road, Grey Lynn, Auckland
Registered address used from 15 Jun 1998 to 28 Apr 2005
Address: 271 Richmond Road, Grey Lynn, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address: 41-71 Geat South Road, Otahuhu, Auckland
Physical address used from 15 Jun 1998 to 29 Apr 2004
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical & registered address used from 03 Sep 1996 to 15 Jun 1998
Basic Financial info
Total number of Shares: 500100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166700 | |||
Individual | Turner, Peter Wayne |
Rd 2 Wanaka 9382 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 166700 | |||
Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 166700 | |||
Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crump, William Charles |
Takapuna Auckland |
22 Apr 2004 - 27 Jun 2010 |
Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2006 - 21 Dec 2020 |
Graeme Roy Turner - Director
Appointment date: 30 Jul 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Lynn Craig Turner - Director
Appointment date: 30 Jul 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
William Charles Crump - Director (Inactive)
Appointment date: 30 Jul 1996
Termination date: 07 Nov 2002
Address: Takapuna, Auckland,
Address used since 30 Jul 1996
David Liebert Griffiths - Director (Inactive)
Appointment date: 30 Jul 1996
Termination date: 30 Jul 1998
Address: Northcote, Auckland,
Address used since 30 Jul 1996
Gloria Ann Rennie - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 30 Jul 1996
Address: St Heliers,
Address used since 28 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 14 Feb 1996
Address: Auckland 10,
Address used since 28 Jun 1994
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