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General information

Revonaut Limited

Type: NZ Limited Company (Ltd)
9429037356231
New Zealand Business Number
1016661
Company Number
Registered
Company Status

Revonaut Limited (issued a business number of 9429037356231) was registered on 18 Feb 2000. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 06 Dec 2021. Revonaut Limited used more aliases, namely: The Wine Cellar Limited from 18 Feb 2000 to 25 Mar 2002. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Tait, Michelle Angela (an individual) located at St Albans, Christchurch postcode 8052,
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Revis, Mark John (an individual) located at Saint Albans, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Revis, Mark John (an individual) - located at Saint Albans, Christchurch. Our information was updated on 22 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 06 Dec 2021
Last updated:
Directors
Name and Address Role Period
Mark John Revis
Saint Albans, Christchurch, 8052
Address used since 10 Mar 2014
Director 28 Feb 2002 - current
Glenn William Taylor
St Albans, Christchurch, 8014
Address used since 10 Jul 2017
Director 10 Jul 2017 - 24 Oct 2017
Jedd Pearce
Rd 1, Kaiapoi, 7691
Address used since 18 Mar 2013
Director 21 Nov 2012 - 25 Jul 2013
James Falconer Reid
Christchurch,
Address used since 10 Jan 2001
Director 10 Jan 2001 - 15 Jan 2003
Kevin Barry Elliott
Mt Pleasant, Christchurch,
Address used since 18 Feb 2000
Director 18 Feb 2000 - 28 Feb 2002
Mark John Revis
Christchurch,
Address used since 18 Feb 2000
Director 18 Feb 2000 - 10 Aug 2001
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 27 Mar 2020 - 06 Dec 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 27 Mar 2020
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 13 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 24 Oct 2007 - 13 Apr 2011
Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch Registered & physical 09 Dec 2005 - 24 Oct 2007
Mckenzie Associates, Level 1, 287 Durham Street, Christchurch Registered & physical 06 Dec 2002 - 09 Dec 2005
55 Clare Road, Christchurch Registered 14 Mar 2002 - 06 Dec 2002
Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered 17 Sep 2001 - 14 Mar 2002
443 Tuam Street, Christchurch Physical 17 Sep 2001 - 06 Dec 2002
Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical 17 Sep 2001 - 17 Sep 2001
Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 17 Sep 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tait, Michelle Angela
Individual 		St Albans
Christchurch
8052 		28 May 2020 - current
Kearney, Ian Ramsay
Individual 		Sumner
Christchurch
8081 		05 Sep 2018 - current
Revis, Mark John
Individual 		Saint Albans
Christchurch
8052 		04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Revis, Mark John
Individual 		Saint Albans
Christchurch
8052 		04 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Leeming, Nicholas Patrick
Individual 		Christchurch
 04 Dec 2003 - 05 Sep 2018
Location
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