General information

Ronwood Ave Equities Limited

Type: NZ Limited Company (Ltd)
9429033304137
New Zealand Business Number
1956808
Company Number
Registered
Company Status

Ronwood Ave Equities Limited (issued an NZ business number of 9429033304137) was incorporated on 25 Jun 2007. 5 addresess are in use by the company: 335 Devon Street East, New Plymouth (type: other, registered). Ronwood Ave Equities Limited used other aliases, namely: Record Estates Limited from 25 Jun 2007 to 18 Apr 2008. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. Our information was updated on 14 Sep 2024.

Current address Type Used since
335 Devon Street East, New Plymouth Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Jun 2007
335 Devon Street East, New Plymouth, 4312 Registered & physical & service 25 Jun 2007
Directors
Name and Address Role Period
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Sep 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2016
Director 05 Jan 2015 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2021
Rd 3, New Plymouth, 4373
Address used since 19 Mar 2015
Director 05 Jan 2015 - 01 Jul 2023
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012
Director 01 Apr 2008 - 25 Oct 2017
Christopher Brian Rudd
20 Gilbert Street, New Plymouth 4310,
Address used since 05 Mar 2010
Director 10 Apr 2008 - 01 Apr 2014
Ross Naylor Dingle
New Plymouth,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 17 Sep 2008
Christopher Brian Rudd
New Plymouth,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Apr 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Centuria Funds Management (nz) Limited
Shareholder NZBN: 9429030734937
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
30 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Rudd, Christopher Brian
Individual
New Plymouth
25 Jun 2007 - 27 Jun 2010
Np Property Management Limited
Shareholder NZBN: 9429035325673
Company Number: 1526522
Entity
18 Apr 2008 - 14 Apr 2014
Kclp Management Limited
Shareholder NZBN: 9429030688322
Company Number: 3799236
Entity
14 Apr 2014 - 30 Jan 2015
Np Property Management Limited
Shareholder NZBN: 9429035325673
Company Number: 1526522
Entity
18 Apr 2008 - 14 Apr 2014
Kclp Management Limited
Shareholder NZBN: 9429030688322
Company Number: 3799236
Entity
14 Apr 2014 - 30 Jan 2015

Ultimate Holding Company
Effective Date 14 Jul 2020
Name Centuria Capital Limited
Type Australian Public Company
Ultimate Holding Company Number 1873288
Country of origin AU
Address 30 Gaunt Street
Wynyard Quarter
Auckland 1010
Location
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