General information
Rendara Christchurch Limited
Type: NZ Limited Company (Ltd)9429031204545
New Zealand Business Number
3287148
Company Number
Registered
Company Status
Rendara Christchurch Limited (issued an NZ business number of 9429031204545) was registered on 24 Feb 2011. 2 addresses are currently in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 38, 23 Albert Street, Auckland had been their registered address, until 06 Aug 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Chapman Tripp Holdings Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Benjamin Grant Williams
Rd 2, Tai Tapu, 7672
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Andrew Nicholas Crosbie Woods
Rolleston, Christchurch, 7678
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 13 Mar 2023 |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016 |
Director | 30 Jun 2016 - 01 Feb 2021 |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 10 Jun 2015 |
Director | 24 Feb 2011 - 30 Jun 2016 |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 26 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 06 Aug 2020 |
| C/- Chapman Tripp, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Feb 2011 - 07 Apr 2015 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 Entity (NZ Limited Company) |
Auckland 1010 |
26 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
24 Feb 2011 - 26 Mar 2015 |
|
Poole, Andrew Stephen George Individual |
Northcote Point North Shore City 0627 |
24 Feb 2011 - 26 Mar 2015 |
|
Philip John England Director |
Herne Bay Auckland 1011 |
24 Feb 2011 - 26 Mar 2015 |
|
Andrew Stephen George Poole Director |
Northcote Point North Shore City 0627 |
24 Feb 2011 - 26 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Tripp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1173335 |
| Country of origin | NZ |
Location
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