General information
Rendara Wellington Limited
Type: NZ Limited Company (Ltd)9429035286134
New Zealand Business Number
1534230
Company Number
Registered
Company Status
Rendara Wellington Limited (issued a New Zealand Business Number of 9429035286134) was started on 09 Jul 2004. 2 addresses are in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 38, 23 Albert Street, Auckland Central, Auckland had been their registered address, up until 06 Aug 2020. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Chapman Tripp Holdings Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 05 May 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 |
|---|---|---|
|
Matthew Edward Yarnell
Mount Victoria, Wellington, 6011
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - current |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
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 | 19 Apr 2007 - 30 Jun 2016 |
|
Peter Mark Reese
Kelburn, Wellington, 6012
Address used since 25 Mar 2015 |
Director | 19 May 2005 - 26 Mar 2015 |
|
Johnathan Geoffrey Shirtcliffe
Wellington, 6012
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 16 Mar 2012 |
|
Matthew Yarnell
Newtown, Wellington,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 22 Apr 2008 |
|
Rupert John Wilson
Roseneath, Wellington,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 19 Apr 2007 |
|
Francis Donal Mclaughlin
Hataitai, Wellington,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 14 Apr 2006 |
|
Robert Roche
Seatoun, Wellington,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 01 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Feb 2015 - 06 Aug 2020 |
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Feb 2014 - 24 Feb 2015 |
| Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 09 Oct 2006 - 27 Feb 2014 |
| Level 6, 1-13 Grey Street, Wellington, Att Njd | Registered & physical | 09 Jul 2004 - 09 Oct 2006 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| 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 |
|---|---|---|
|
Poole, Andrew Stephen George Individual |
Auckland |
24 Apr 2007 - 26 Mar 2015 |
|
Yarnell, Matthew Individual |
Newtown Wellington |
09 Jul 2004 - 24 Apr 2007 |
|
Yarnell, Matthew Edward Director |
Mount Victoria Wellington 6011 |
20 Mar 2012 - 26 Mar 2015 |
|
Mclaughlin, Francis Donal Individual |
Hataitai Wellington |
09 Jul 2004 - 27 Jun 2010 |
|
Wilson, Rupert John Individual |
Roseneath Wellington |
09 Jul 2004 - 27 Jun 2010 |
|
Reese, Peter Mark Individual |
Karori, Wellington |
24 Apr 2007 - 26 Mar 2015 |
|
Shirtcliffe, Johnathan Geoffrey Individual |
Wellington |
22 Apr 2008 - 20 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Tripp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1173335 |
| Country of origin | NZ |
| Address |
Level 38, 23 Albert Street Auckland Central Auckland 1010 |
Location
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