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Ronnoco Nominees Limited

Type: NZ Limited Company (Ltd)
9429039959720
NZBN
237524
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 19 Feb 1992
Level 8, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered address used since 19 Jul 2021

Ronnoco Nominees Limited, a registered company, was started on 26 Mar 1984. 9429039959720 is the NZBN it was issued. The company has been supervised by 3 directors: Kevin James O'connor - an active director whose contract began on 14 May 1992,
Mark James O'connor - an active director whose contract began on 31 Oct 2023,
Julia Margaret O'connor - an inactive director whose contract began on 14 May 1992 and was terminated on 10 Jun 1997.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Ronnoco Nominees Limited had been using Level 18, Fujitsu Tower, 141 The Terrace, Wellington as their registered address until 19 Jul 2021.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2014 to 19 Jul 2021

Address #2: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Registered address used from 12 Apr 2000 to 11 Apr 2014

Address #3: Level 17, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 12 Apr 2000

Address #4: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 14 Apr 1998 to 12 Apr 2000

Address #5: Level 12, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 21 Jun 1994 to 14 Apr 1998

Address #6: 7th Floor, Government Life Insurance Bldg, 50 Customhouse Quay, Wellington

Registered address used from 19 May 1992 to 21 Jun 1994

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: At The Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual O'connor, Kevin James Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual O'connor, Julia Margaret Wellington
6011
New Zealand
Directors

Kevin James O'connor - Director

Appointment date: 14 May 1992

Address: Wellington, 6011 New Zealand

Address used since 01 Apr 2013


Mark James O'connor - Director

Appointment date: 31 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Oct 2023


Julia Margaret O'connor - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 10 Jun 1997

Address: Wellington 5,

Address used since 14 May 1992

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