Shortcuts

Rona House Limited

Type: NZ Limited Company (Ltd)
9429040914961
NZBN
16415
Company Number
Registered
Company Status
Current address
Room 202, Russell Keown House
Cnr Queens Dr & Laings Rd
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 04 Feb 2015

Rona House Limited, a registered company, was started on 10 Jul 1964. 9429040914961 is the New Zealand Business Number it was issued. This company has been run by 40 directors: Maureen Janice Clennick - an active director whose contract started on 28 Jan 2002,
Kevin Alje Kiel - an active director whose contract started on 02 Sep 2014,
Lindsay Stephanie Tanne - an active director whose contract started on 11 Sep 2018,
Dean John Burrows - an active director whose contract started on 08 Sep 2020,
Titia Hester Rodenburg - an active director whose contract started on 08 Sep 2020.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Room 202, Russell Keown House, Cnr Queens Dr & Laings Rd, Lower Hutt, 5010 (types include: registered, physical).
Rona House Limited had been using C/-Peter Willis Consulting Limited, Room 202, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt as their physical address up to 04 Feb 2015.
A total of 179700 shares are allotted to 34 shareholders (28 groups). The first group is comprised of 6250 shares (3.48 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 5600 shares (3.12 per cent). Finally the 3rd share allotment (6600 shares 3.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-peter Willis Consulting Limited, Room 202, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt New Zealand

Physical & registered address used from 10 Dec 2008 to 04 Feb 2015

Address: C/-peter Willis Consulting Ltd, Level 3, 45-47 Queens Drive, Lower Hutt

Registered & physical address used from 11 Jun 2007 to 10 Dec 2008

Address: C/- Peter Willis Chartered Accountants, 73-75 Queens Drive, Lower Hutt

Registered address used from 28 Jun 1997 to 11 Jun 2007

Address: C/- Peter Willis, Chartered Accountants, 73 - 75 Queens Drive, Lower Hutt

Physical address used from 27 Jun 1997 to 11 Jun 2007

Address: Flat 7d, 33 Rimu Street, Eastbourne, Wellington

Registered address used from 05 Jun 1996 to 28 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 179700

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6250
Individual Drake, Lilian Murray Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 5600
Individual Idema, Alison Patricia Eastbourne
Lower Hutt
5013
New Zealand
Individual Idema, Maarten Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 6600
Individual Leith, John Alastair Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 6750
Director Burrows, Dean John Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 6500
Individual Lowe, Norma Jean Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #6 Number of Shares: 6450
Individual Clennick, Maureen Janice Rona House
Eastbourne
Shares Allocation #7 Number of Shares: 6550
Other (Other) The Roman Catholic Archbishop Of The Wellington Diocese Eastbourne
Shares Allocation #8 Number of Shares: 6800
Individual Rolfe, Mary Margaret Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #9 Number of Shares: 6350
Individual Steele, Margaret Anne Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #10 Number of Shares: 6350
Individual Lawson, Sharon Louise Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #11 Number of Shares: 5900
Individual Fairburn, Jacqueline Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #12 Number of Shares: 5950
Individual Kumarasingham, Shivarupi Renuka Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #13 Number of Shares: 6650
Individual Clarke, Forde Gladstone Naenae
Lower Hutt
5011
New Zealand
Individual Clarke, Pamela Margaret Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #14 Number of Shares: 5500
Individual Edmonds, Diane Noline College Estate
Whanganui
4500
New Zealand
Individual Edmonds, Peter Robert John College Estate
Whanganui
4500
New Zealand
Shares Allocation #15 Number of Shares: 5800
Other (Other) Public Trust 40 - 42 Queens Drive
Lower Hutt
5010
New Zealand
Shares Allocation #16 Number of Shares: 5950
Individual Ryan, Robina Mary Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #17 Number of Shares: 6850
Individual Robinson, Terence Edward Eastbourne
Individual Davey, Ernest John Eastbourne
Individual Obrien, Patricia Marion Jane Eastbourne
Shares Allocation #18 Number of Shares: 14250
Individual Webby, Graham Robert Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #19 Number of Shares: 6650
Individual Mills, Anna Cathrina Eastbourne
Wellington
Shares Allocation #20 Number of Shares: 7100
Individual Barker, Philippa Austen Eastbourne
Lower Hutt 5013

New Zealand
Shares Allocation #21 Number of Shares: 6200
Individual Dennehy, Denise Martina Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #22 Number of Shares: 6800
Individual Rodenburg, Titia Hester Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #23 Number of Shares: 6350
Individual Tanne, Lindsay Stephanie Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #24 Number of Shares: 400
Individual Willis, Peter James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #25 Number of Shares: 5300
Individual Chinn, Jill Kathleen Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #26 Number of Shares: 6450
Individual Steele, Pauline Erica Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #27 Number of Shares: 6650
Individual Swift, Vivien Anne Eastbourne

New Zealand
Individual Metcalf, Robert Gerard Eastbourne

New Zealand
Shares Allocation #28 Number of Shares: 6750
Individual Moore, Judith Mary Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartfield, Nicola Mary Eastbourne
Lower Hutt
5013
New Zealand
Individual Still, Paul Douglas Kangaroo Valley
New South Wales
2577
Australia
Individual Barker, Geoffrey Herbert Eastbourne
Lower Hutt 5013

New Zealand
Individual Macdonald, William Duncan Silverstream
Upper Hutt
5019
New Zealand
Individual Brown, Hilda Rona House
Eastbourne, Wellington
Individual Drake, Melvin Eastbourne
Wellington
Individual Vandendungen, Johanna Marie Eastbourne
Individual Swift, William Frederick Eastbourne
Lower Hutt 5013

New Zealand
Individual Drake, Lillian Murray Eastbourne
Wellington
Individual Turner, Margaret Elaine Eastbourne

New Zealand
Individual Hines, Mauree Anne Eastbourne
Lower Hutt
5013
New Zealand
Individual Watson, Dawn Isabella Eastbourne
Lower Hutt
5013
New Zealand
Individual Trapp, Jeanne-louise Eastbourne
Lower Hutt
5013
New Zealand
Individual Wilson, Anthony Kelburn
Wellington
6012
New Zealand
Individual Gray, Bronwyn Freemans Bay
Auckland
1011
New Zealand
Individual Butler, David William Days Bay
Eastbourne

New Zealand
Individual Gudsell, Paul Mansfield Eastbourne
Individual Patchett, Robin Fraser Eastbourne
Individual Cheyne, Mavis Cynthia Rimu Street
Eastbourne
Individual Hewins, Barbara Eva Eastbourne
Lower Hutt
5013
New Zealand
Individual Anton, Sheryl Anne Eastbourne
Lower Hutt
5013
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual O'reilly, Justine Margaret Kangaroo Valley
New South Wales
2577
Australia
Individual Crichton, Ronald Graeme Rona House
Eastbourne, Wellington
Individual Maxwell, Helen Eunice Eastbourne
Lower Hutt
5013
New Zealand
Individual Davey, Elsie Mary Eastbourne

New Zealand
Individual Steel, Margaret Anne Eastbourne
Lower Hutt
5013
New Zealand
Individual Gibbons, Elsie Craig Eastbourne
Individual Hatch, Evelyn Westwood Rona House
Eastbourne
Individual Hewins, Christopher Sorrento Bay
Lower Hutt
5013
New Zealand
Individual Walsh, Thomas Eastbourne
Individual Lawler, Mary Christina Eastbourne
Lower Hutt
5013
New Zealand
Individual Pointon, Elizabeth Jane Smith Eastbourne

New Zealand
Individual Bramley, Eileen Morley Eastbourne
Lower Hutt 5013

New Zealand
Individual Allen, Shirley Irene Eastbourne
Lower Hutt
5013
New Zealand
Individual Paterson, Dorothy Ann Eastbourne
Individual Hutchings, Dorothy Mary Rona House
Eastbourne, Wellington
Individual Hughes, Christine Erica Eastbourne
Lower Hutt
5013
New Zealand
Individual Owens, Avril Joan Eastbourne
Lower Hutt
5013
New Zealand
Individual Hoy, Maureen Patricia Eastbourne
Lower Hutt 5013

New Zealand
Individual Hewins, Deborah Anne Sorrento Bay
Lower Hutt
5013
New Zealand
Individual Mason, Eileen Freda Eastbourne
Lower Hutt
5013
New Zealand
Individual Anton, Werner Mark Eastbourne
Lower Hutt
5013
New Zealand
Individual Quinn, Marie Bernadette 216 Great South Road
Greenlane, Auckland

New Zealand
Individual Mcarley, Zoe Anne Eastbourne

New Zealand
Individual Manchester, Nell Eastbourne
Lower Hutt 5013

New Zealand
Individual Coutts, Alma Kathleen Rona House
Eastbourne
Individual Baker, Joan C Eastbourne
Individual Brown, Audrey Mary Eastbourne
Individual Walsh, Margaret Eastbourne
Individual Chaney, Doreen Theresa Eastbourne

New Zealand
Individual Van Aalst, Elizabeth Ann Eastbourne
Lower Hutt 5013

New Zealand
Individual Oldershaw, Graeme Bruce Eastbourne
Lower Hutt
5013
New Zealand
Individual Nelson, Joyce Mary Eastbourne
Lower Hutt 5013

New Zealand
Individual Macaskill, Margaret Jean Eastbourne

New Zealand
Individual Martin, Doreen Alice Rona House
Eastbourne, Wellington
Individual Jones, Robert Edward 101 Wakefield Street
Wellington
Individual Mcjorrow, Hillsdon Scott Lowry Bay
Lower Hutt
5013
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Bourke, Marjory Mary Rimu Street
Eastbourne

New Zealand
Individual Ager, Gwendoline Helen Merrivale
Christchurch
Individual Peryman, Barbara Helen Eastbourne

New Zealand
Individual Peryman, Gerard Michael Eastbourne

New Zealand
Individual Wayth, Hugh Bernard Eastbourne

New Zealand
Individual Pointon, Clement Bruce Eastbourne

New Zealand
Individual Van Aalst, Johannes Marinus Eastbourne
Lower Hutt 5013

New Zealand
Individual St John Ives, Nancy Jeanette Eastbourne
Directors

Maureen Janice Clennick - Director

Appointment date: 28 Jan 2002

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Kevin Alje Kiel - Director

Appointment date: 02 Sep 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Sep 2014


Lindsay Stephanie Tanne - Director

Appointment date: 11 Sep 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Sep 2018


Dean John Burrows - Director

Appointment date: 08 Sep 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Sep 2020


Titia Hester Rodenburg - Director

Appointment date: 08 Sep 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Sep 2020


Leicester Melvin Drake - Director

Appointment date: 18 Sep 2023

Address: Central Palmerston North, 4410 New Zealand

Address used since 15 Dec 2023

Address: Paremata, Porirua, 5026 New Zealand

Address used since 18 Sep 2023


John Alastair Leith - Director

Appointment date: 18 Sep 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 18 Sep 2023


Judith Mary Moore - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 May 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 31 Jan 2017


Robina Mary Ryan - Director (Inactive)

Appointment date: 08 Sep 2020

Termination date: 11 Jul 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Sep 2020


Margaret Elaine Turner - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 13 Aug 2020

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Eileen Morley Bramley - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 10 Jan 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Sep 2012


Philippa Austen Barker - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 10 Sep 2019

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Aug 2015


Pauline Erica Steele - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 13 Jul 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 Sep 2017


Charles Harold Pascal Cooper - Director (Inactive)

Appointment date: 31 Jan 2002

Termination date: 19 Sep 2017

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Christine Erica Hughes - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 20 Sep 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Sep 2014


Nancy Seymour Moore - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 02 Sep 2014

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Margaret Jean Macaskill - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 02 Sep 2014

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Marjory Mary Bourke - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 12 Aug 2014

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


William Frederick Swift - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 31 Jan 2012

Address: 33 Rimu Street, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 May 2010


Terence Edward Clennick - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 12 Dec 2008

Address: Rimu Street, Eastbourne,

Address used since 22 Sep 2006


Zoe Anne Mcarley - Director (Inactive)

Appointment date: 02 Feb 1998

Termination date: 31 Mar 2008

Address: Rimu Street, Eastbourne, Wellington,

Address used since 02 Feb 1998


Patricia Marion Jane O'brien - Director (Inactive)

Appointment date: 28 Jan 2002

Termination date: 30 Aug 2004

Address: Eastbourne,

Address used since 28 Jan 2002


Evelyn Ruth Kinsella - Director (Inactive)

Appointment date: 25 Oct 1994

Termination date: 14 May 2002

Address: Eastbourne,

Address used since 25 Oct 1994


Ronald Graeme Crichton - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 14 May 2002

Address: Eastbourne,

Address used since 23 Sep 1996


Melvin Drake - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 28 Jan 2002

Address: Eastbourne,

Address used since 16 Jul 2001


John Michael Taylor - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 08 Jan 2002

Address: Rimu St, Eastbourne,

Address used since 18 Oct 2001


Marie Ellen Evans - Director (Inactive)

Appointment date: 08 Feb 1999

Termination date: 29 Aug 2001

Address: Rimu Street, Eastbourne,

Address used since 08 Feb 1999


Kathleen Eldon Moore - Director (Inactive)

Appointment date: 22 Sep 1996

Termination date: 18 May 2001

Address: Eastbourne,

Address used since 22 Sep 1996


Mary Sutherland Buick-constable - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 11 Apr 2001

Address: Rimu Street, Eastbourne,

Address used since 19 Jul 2000


Alan Michael Dempsey - Director (Inactive)

Appointment date: 04 Jul 1998

Termination date: 13 Mar 2001

Address: Eastbourne,

Address used since 04 Jul 1998


Joan C Baker - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 19 Jul 2000

Address: Eastbourne,

Address used since 21 Sep 1993


Audrey M Brown - Director (Inactive)

Appointment date: 22 Sep 1996

Termination date: 08 Feb 1999

Address: Eastbourne,

Address used since 22 Sep 1996


Dorothy Ann Paterson - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 02 Feb 1998

Address: Eastbourne,

Address used since 21 Sep 1993


Judith Ann Laurenson - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 22 Sep 1996

Address: Eastbourne,

Address used since 18 May 1992


John Wilson - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 22 Sep 1996

Address: Eastbourne,

Address used since 18 May 1992


Harold Trevor Knight - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 02 Jul 1996

Address: Eastbourne,

Address used since 18 May 1992


Maureen Winfield Ryan - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 08 May 1996

Address: Eastbourne,

Address used since 18 May 1992


Anne Stott - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 08 May 1996

Address: Eastbourne,

Address used since 18 May 1992


Pamela Mary Hayman - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 21 Sep 1993

Address: Eastbourne,

Address used since 18 May 1992


Mary E Deane - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 21 Sep 1993

Address: Eastbourne,

Address used since 18 May 1992

Nearby companies

Seven Five Four Limited
4th Floor Collins & May Building

Cms Trustees (2013) Limited
4th Floor Collins & May Building

Kwok Man Leung Trustees Limited
4th Floor Collins & May Building

Cool Dude Trustees Limited
4th Floor Collins & May Building

Mary Ellen Trustees Limited
4th Floor Collins & May Building

Ldm Trustees 2010 Limited
4th Floor Collins & May Building