Renew Nominees Limited
Type: NZ Limited Company (Ltd)Renew Nominees Limited (issued a New Zealand Business Number of 9429036875597) was launched on 07 Jun 2001. 4 addresses are in use by the company: 19 John Seddon Drive, Elsdon, Porirua, 5022 (type: other, records). C/-Buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland had been their registered address, up until 23 Aug 2001. Renew Nominees Limited used other names, namely: Te Maunga Power Limited from 14 Dec 2001 to 25 Nov 2008, Monolithic Enterprises Limited (07 Jun 2001 to 14 Dec 2001). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Infratil Limited (an entity) located at Wellington postcode 6011. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Market Lane, Wellington, 6011 | Registered & physical & service | 31 Jul 2012 |
| 19 John Seddon Drive, Elsdon, Porirua, 5022 | Other (Address for Records) & records (Address for Records) | 15 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Peter Boyes
Kelburn, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Andrew John Carroll
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 03 Aug 2022
Kilbirnie, Wellington, 6022
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 14 Feb 2024 |
|
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 01 Apr 2021 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 19 May 2015 |
Director | 27 Nov 2008 - 19 Jul 2019 |
|
Terence Kevin Mcalister
Kelburn, Wellington, 6012
Address used since 26 Feb 2016 |
Director | 27 Nov 2008 - 18 Apr 2016 |
|
Bruce James Harker
Kelburn, Wellington,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 27 Nov 2008 |
|
Simon Venn Young
Ponsonby, Auckland,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 29 Dec 2006 |
|
Christopher James Lindell
Marion, Iowa, Usa,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 31 Jan 2002 |
|
Peter Gary Owles
Belmont, Auckland,
Address used since 07 Jun 2001 |
Director | 07 Jun 2001 - 08 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/-buddle Findlay, Level 6, Tower One., 51-53 Shortland Street, Auckland | Registered & physical | 23 Aug 2001 - 23 Aug 2001 |
| 97 The Terrace, Wellington | Registered & physical | 23 Aug 2001 - 31 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Limited Shareholder NZBN: 9429038818684 Entity (NZ Limited Company) |
Wellington 6011 |
07 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
07 Jun 2001 - 31 Jul 2009 | |
|
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
07 Jun 2001 - 31 Jul 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 597366 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
 |
Mana Capital Holdings Limited 5 Market Lane |
|
Morrison Asian Investments Limited 5 Market Lane |
|
Morrison Leasing Limited 5 Market Lane |
|
Mcl Capital Limited 5 Market Lane |
|
H.r.l. Morrison & Co Offshore Limited 5 Market Lane |
|
Morrison & Co Pip Limited 5 Market Lane |