Rendara Holdings Limited, a registered company, was incorporated on 01 May 1992. 9429038992742 is the NZ business identifier it was issued. This company has been supervised by 11 directors: Philip John England - an active director whose contract started on 01 Feb 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract started on 30 Jun 2016 and was terminated on 01 Feb 2021,
William Anthony Sandston - an inactive director whose contract started on 15 Mar 2012 and was terminated on 25 Apr 2020,
Andrew Stephen George Poole - an inactive director whose contract started on 19 Apr 2007 and was terminated on 30 Jun 2016,
Arthur William Young - an inactive director whose contract started on 12 May 1992 and was terminated on 26 Mar 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, registered).
Rendara Holdings Limited had been using Level 38, 23 Albert Street, Auckland as their registered address until 06 Aug 2020.
A single entity owns all company shares (exactly 2 shares) - Chapman Tripp Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2015 to 06 Aug 2020
Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 22 Dec 2000 to 22 Dec 2000
Address: Quay Tower, 29 Customs Street West, Auckland
Registered address used from 27 Jan 1994 to 22 Dec 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 |
Auckland 1010 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandston, William Anthony |
Saint Marys Bay Auckland 1011 New Zealand |
28 Mar 2012 - 26 Mar 2015 |
| Individual | Young, Arthur William |
Birkenhead Auckland |
01 May 1992 - 26 Mar 2015 |
| Individual | Anderson, Michael Gerrard |
Castor Bay Auckland |
01 May 1992 - 28 Mar 2012 |
| Director | William Anthony Sandston |
Saint Marys Bay Auckland 1011 New Zealand |
28 Mar 2012 - 26 Mar 2015 |
Ultimate Holding Company
Philip John England - Director
Appointment date: 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
William Anthony Sandston - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 25 Apr 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2012
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 30 Jun 2016
Address: Auckland, 0627 New Zealand
Address used since 10 Jun 2015
Arthur William Young - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 26 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 May 1992
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 26 Mar 2015
Address: Auckland, 1052 New Zealand
Address used since 23 Apr 2009
Michael Gerard Anderson - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 15 Mar 2012
Address: Castor Bay, Auckland,
Address used since 01 May 1995
Address: Castor Bay, Auckland,
Address used since 01 May 1995
Rupert John Wilson - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 19 Apr 2007
Address: Seatoun, Wellington,
Address used since 13 Aug 1998
Stephen Laud Anderson - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 01 Apr 2003
Address: Mission Bay, Auckland,
Address used since 13 Aug 1998
Barnard Hugh Wynyard Hutchinson - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 07 Apr 1995
Address: Remuera, Auckland,
Address used since 12 May 1992
Peter James Murphy - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 07 Apr 1995
Address: Freemans Bay, Auckland,
Address used since 12 May 1992
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