Exchange Renaissance Limited
Type: NZ Limited Company (Ltd)Exchange Renaissance Limited (issued an NZBN of 9429032141467) was registered on 14 Jul 2009. 2 addresses are in use by the company: 201 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 10, Otago House, Cnr Princes Street & Moray Place, Dunedin had been their registered address, until 20 Mar 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Daniels, Margaretha Wilhelmina (an individual) located at Dunedin Central, Dunedin postcode 9016,
Auperle, Izaak (an individual) located at Dunedin Central, Dunedin postcode 9016,
Daniels, Theodorus Franciscus Marie (an individual) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodorus Franciscus Marie Daniels
Dunedin Central, Dunedin, 9016
Address used since 29 Apr 2021
Woodhaugh, Dunedin, 9010
Address used since 04 Apr 2016 |
Director | 14 Jul 2009 - current |
|
Wayne Eric Marsh
Maori Point Road, Lindis Crossing, 9347, Central Otago,
Address used since 14 Jul 2009 |
Director | 14 Jul 2009 - 20 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Otago House, Cnr Princes Street & Moray Place, Dunedin, 9016 | Registered & physical | 14 Jul 2009 - 20 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Margaretha Wilhelmina Individual |
Dunedin Central Dunedin 9016 |
14 Jul 2009 - current |
|
Auperle, Izaak Individual |
Dunedin Central Dunedin 9016 |
14 Jul 2009 - current |
|
Daniels, Theodorus Franciscus Marie Individual |
Dunedin Central Dunedin 9016 |
14 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Billee Patricia Individual |
Maori Point Road Lindis Crossing 9347, Central Otago |
14 Jul 2009 - 26 Dec 2012 |
|
Marsh, Wayne Eric Individual |
Maori Point Road Lindis Crossing, 9347, Central Otago |
14 Jul 2009 - 26 Dec 2012 |
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |