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Renown Farms Limited

Type: NZ Limited Company (Ltd)
9429041510650
NZBN
5502685
Company Number
Registered
Company Status
Current address
Unit 5 164 Remuera Rd
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Sep 2019
Unit 5 164 Remuera Rd
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 21 Apr 2020
Flat 5, 164 Remuera Road
Remuera
Auckland 1050
New Zealand
Office address used since 21 Apr 2020

Renown Farms Limited, a registered company, was launched on 24 Nov 2014. 9429041510650 is the business number it was issued. The company has been run by 3 directors: Nicholas John Carter - an active director whose contract began on 08 Aug 2018,
Norman John Carter - an inactive director whose contract began on 21 Jul 2018 and was terminated on 01 Apr 2020,
Timothy Cleland Jackson - an inactive director whose contract began on 24 Nov 2014 and was terminated on 08 Aug 2018.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit 5 164 Remuera Rd, Remuera, Auckland, 1050 (types include: postal, office).
Renown Farms Limited had been using 1/2 Renown Ave, Greenlane, Auckland as their physical address up to 25 Sep 2019.
One entity controls all company shares (exactly 1 share) - Carter, Nicholas John - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

Flat 5, 164 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1/2 Renown Ave, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 30 Jul 2018 to 25 Sep 2019

Address #2: 3 Avon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Nov 2014 to 30 Jul 2018

Contact info
64 39109 272939109
Phone
nick@nickcarter.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Carter, Nicholas John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Timothy Cleland Parnell
Auckland
1052
New Zealand
Directors

Nicholas John Carter - Director

Appointment date: 08 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2019

Address: Auckland, 1010 New Zealand

Address used since 08 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2019


Norman John Carter - Director (Inactive)

Appointment date: 21 Jul 2018

Termination date: 01 Apr 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jul 2018


Timothy Cleland Jackson - Director (Inactive)

Appointment date: 24 Nov 2014

Termination date: 08 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Nov 2014

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