Renovation Masters Limited
Type: NZ Limited Company (Ltd)Renovation Masters Limited (issued a New Zealand Business Number of 9429036889051) was registered on 29 Jun 2001. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 29 Aug 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50 per cent of shares), namely:
Nivek Holdings Limited (an entity) located at Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Tugela Holdings Limited (an entity) - located at Greenlane, Auckland. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Thomas Stanley
Matamata, Matamata, 3400
Address used since 22 May 2020
Matamata, 3400
Address used since 01 Jun 2015 |
Director | 29 Jun 2001 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 01 Apr 2005 - current |
|
Bernard Lynton Gillon
Rd 1, Tauranga,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Physical & registered | 07 May 2014 - 17 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 26 May 2006 - 07 May 2014 |
| Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland | Physical & registered | 13 Mar 2006 - 26 May 2006 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 21 May 2005 - 13 Mar 2006 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 05 Apr 2005 - 21 May 2005 |
| C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 26 Mar 2004 - 05 Apr 2005 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Physical & registered | 08 Apr 2003 - 26 Mar 2004 |
| Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered & physical | 29 Jun 2001 - 08 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nivek Holdings Limited Shareholder NZBN: 9429036185887 Entity (NZ Limited Company) |
Matamata 3400 |
30 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tugela Holdings Limited Shareholder NZBN: 9429031173094 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
08 Apr 2005 - 07 Jul 2017 | |
|
Stanley, Kevin Thomas Individual |
Matamata |
29 Jun 2001 - 10 Apr 2007 |
|
Hall, Peter Thomas Individual |
Rd 2, Matamata |
10 Apr 2007 - 22 May 2020 |
|
Gillon, Kim Individual |
Rd 1 Tauranga |
29 Jun 2001 - 08 Apr 2005 |
|
Gillon, Bernard Lynton Individual |
Rd 1 Tauranga |
29 Jun 2001 - 08 Apr 2005 |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
08 Apr 2005 - 07 Jul 2017 | |
|
Grey, Neville John Individual |
Tauranga |
29 Jun 2001 - 08 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
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