Renouf Corporation Limited, a registered company, was registered on 18 Apr 1994. 9429038753817 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 6 directors: Stephen Underwood - an active director whose contract began on 20 Apr 1994,
Robert Edward Baker - an inactive director whose contract began on 10 Apr 1996 and was terminated on 30 Sep 1998,
Francis Henry Renouf - an inactive director whose contract began on 20 Apr 1994 and was terminated on 13 Sep 1998,
Brian Fredrick Avery - an inactive director whose contract began on 20 Apr 1994 and was terminated on 01 May 1998,
Carolyn Ward Melville - an inactive director whose contract began on 18 Apr 1994 and was terminated on 20 Apr 1994.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Central Terrace, Kelburn, Wellington, 6012 (type: registered, physical).
Renouf Corporation Limited had been using Level 5, Panama House, 22 Panama Street, Wellington as their registered address until 02 May 2019.
Previous names used by this company, as we found at BizDb, included: from 12 Aug 1994 to 15 Sep 1994 they were called Renouf Investments Limited, from 18 Apr 1994 to 12 Aug 1994 they were called Arizona Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Underwood, Frances Gail (an individual) located at Kelburn, Wellington postcode 6012,
Underwood, Stephen (an individual) located at Kelburn, Wellington postcode 6012.
Principal place of activity
2 Central Terrace, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address: Level 5, Panama House, 22 Panama Street, Wellington New Zealand
Registered & physical address used from 01 Nov 2004 to 02 May 2019
Address: Same As Registered Office
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: 11-13 Church Street, Wellington
Registered address used from 21 Dec 1998 to 01 Nov 2004
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Physical address used from 21 Dec 1998 to 01 Nov 2004
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered address used from 10 May 1994 to 21 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Underwood, Frances Gail |
Kelburn Wellington 6012 New Zealand |
18 Apr 1994 - |
Individual | Underwood, Stephen |
Kelburn Wellington 6012 New Zealand |
18 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, David James |
Wellington |
18 Apr 1994 - 24 Nov 2020 |
Stephen Underwood - Director
Appointment date: 20 Apr 1994
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Apr 1994
Robert Edward Baker - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 30 Sep 1998
Address: Khandallah, Wellington,
Address used since 10 Apr 1996
Francis Henry Renouf - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 13 Sep 1998
Address: 260 Oriental Parade, Wellington,
Address used since 20 Apr 1994
Brian Fredrick Avery - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 01 May 1998
Address: Khandallah, Wellington,
Address used since 20 Apr 1994
Carolyn Ward Melville - Director (Inactive)
Appointment date: 18 Apr 1994
Termination date: 20 Apr 1994
Address: Johnsonville, Wellington,
Address used since 18 Apr 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 18 Apr 1994
Termination date: 20 Apr 1994
Address: Johnsonville, Wellington,
Address used since 18 Apr 1994
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