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General information

Renwick Design Limited

Type: NZ Limited Company (Ltd)
9429036395866
New Zealand Business Number
1228113
Company Number
Registered
Company Status

Renwick Design Limited (NZBN 9429036395866) was launched on 20 Aug 2002. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up to 14 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Lamplough, Veronica Mary (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.5 per cent of all shares (exactly 995 shares); it includes
Smith, Mark Renwick Gordon (an individual) - located at Kohimarama, Auckland. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Veronica Mary Lamplough
Kohimarama, Auckland, 1071
Address used since 15 Jan 2020
Kohimarama, Auckland, 1071
Address used since 04 Feb 2016
Westmere, Auckland, 1022
Address used since 07 Feb 2019
Director 20 Aug 2002 - current
Mark Renwick Gordon Smith
Kohimarama, Auckland, 1071
Address used since 15 Jan 2020
Kohimarama, Auckland, 1071
Address used since 04 Feb 2016
Westmere, Auckland, 1022
Address used since 07 Feb 2019
Director 20 Aug 2002 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 23 Feb 2007 - 14 Feb 2013
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 23 Feb 2007
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 20 Aug 2002 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lamplough, Veronica Mary
Individual 		Kohimarama
Auckland
1071 		20 Aug 2002 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Smith, Mark Renwick Gordon
Individual 		Kohimarama
Auckland
1071 		20 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Null - Jack Family Trust
Other 		21 Jan 2005 - 27 Jun 2010
H. & A. Trustee Company Limited
Shareholder NZBN: 9429037328634
Company Number: 1022019
Entity 		21 Jan 2005 - 31 Mar 2015
Jack Family Trust
Other 		21 Jan 2005 - 27 Jun 2010
H. & A. Trustee Company Limited
Shareholder NZBN: 9429037328634
Company Number: 1022019
Entity 		21 Jan 2005 - 31 Mar 2015
Location
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