General information

Renown Investments Limited

Type: NZ Limited Company (Ltd)
9429037432713
New Zealand Business Number
1001708
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Renown Investments Limited (issued an NZ business identifier of 9429037432713) was registered on 15 Nov 1999. 5 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 28 Oct 2022. Renown Investments Limited used other names, namely: Britton Holdings Limited from 15 Nov 1999 to 10 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mason, Kerry Rodger (an individual) located at Wharepapa South, Pukeatua postcode 3880. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mason, Robyn Marie (an individual) - located at Wharepapa South, Pukeatua. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Renown Investments Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland, 1144 Delivery & office 09 Aug 2021
P O Box 47145, Ponsonby, Auckland, 1144 Postal 09 Aug 2021
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 28 Oct 2022
Contact info
64 7 8724666
Phone (Phone)
kerryrobyn@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robyn Marie Mason
Wharepapa South, Pukeatua, 3880
Address used since 10 Nov 2014
Director 31 Mar 2000 - current
Kerry Rodger Mason
Wharepapa South, Pukeatua, 3880
Address used since 10 Nov 2014
Director 31 Mar 2000 - current
Colin Brian Wilson
Epsom, Auckland,
Address used since 15 Nov 1999
Director 15 Nov 1999 - 31 Mar 2000
Addresses
Principal place of activity
24-26 Pollen Street , Ponsonby , Auckland , 1144
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1144 Registered & physical 17 Aug 2021 - 28 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland Physical 21 Mar 2002 - 17 Aug 2021
24-26 Polle Street, Ponsonby, Auckland Registered 21 Mar 2002 - 17 Aug 2021
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby Physical 06 Sep 2000 - 21 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Registered 06 Sep 2000 - 21 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Physical 06 Sep 2000 - 06 Sep 2000
4 Mellons Bay Road, Howick, Auckland Physical & registered 12 Aug 2000 - 06 Sep 2000
Custom House, Level Nine, 50 Anzac Ave, Auckland Registered & physical 02 Jun 2000 - 12 Aug 2000
Custom House, Level Nine, 50 Anzac Ave, Auckland Registered 12 Apr 2000 - 02 Jun 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Kerry Rodger
Individual
Wharepapa South
Pukeatua
3880
15 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Robyn Marie
Individual
Wharepapa South
Pukeatua
3880
15 Nov 1999 - current
Location
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