British,Middleastern, Sporting and Cultural Club Limited (issued an NZBN of 9429037887650) was incorporated on 16 Apr 1998. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Level 1, 111 Johnsonville Road, Johnsonville, Wellington had been their physical address, until 01 Apr 2019. British,Middleastern, Sporting and Cultural Club Limited used other aliases, namely: Autumn Lodge Rest Home Limited from 29 Jul 1998 to 17 Nov 2004, Churtonleigh Hospital Limited (16 Apr 1998 to 29 Jul 1998). 6000 shares are allotted to 20 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 1000 shares (16.67 per cent of shares), namely:
Renwick, Janet Heather (an individual) located at Paremata, Wellington,
Renwick, David John (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 4 shareholders hold 16.67 per cent of all shares (1000 shares); it includes
Goldie, Neville Charles (an individual) - located at Kelburn, Wellington,
Wicksteed, Kim Andrew John (an individual) - located at Karori, Wellington,
Wicksteed, Margaret Rose (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allotment (500 shares, 8.33%) belongs to 3 entities, namely:
Sorenson, Clare Rosa, located at R.d. 1., Levin (an individual),
Sorenson, John Douglas, located at R.d. 1., Levin (an individual),
Fluker, John Alexander, located at Levin (an individual). Our data was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 01 Apr 2019 |
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
Name and Address | Role | Period |
---|---|---|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019
Wellington, 6011
Address used since 30 Jun 2016 |
Director | 16 Apr 1998 - current |
John Douglas Sorenson
R D 1, Levin,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 30 Jun 2016 |
Michael James Muirhead
R D 12, Levin,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 30 Jun 2016 |
Robert James Bruton Sweet
Herne Bay, Auckland,
Address used since 08 Dec 1999 |
Director | 08 Dec 1999 - 30 Jun 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 08 Jul 2016 - 01 Apr 2019 |
Suite 1, Block A, Lakeside Centre, Discovery Drive, Whitby | Physical & registered | 07 Nov 2000 - 07 Nov 2000 |
6th Floor, Wrightson Building, 14 Hartham Place, Porirua | Registered & physical | 07 Nov 2000 - 08 Jul 2016 |
Gilbert Swan, Microsoft House, 12/49 Boulcott Street, Wellington | Registered | 12 Apr 2000 - 07 Nov 2000 |
Gilbert Swan, Microsoft House, 12/49 Boulcott Street, Wellington | Physical | 03 Sep 1998 - 07 Nov 2000 |
Gilbert Swan, Microsoft House, 12/49 Boulcott Street, Wellington | Registered | 02 Sep 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Renwick, Janet Heather Individual |
Paremata Wellington |
16 Apr 1998 - current |
Renwick, David John Individual |
Auckland Central Auckland 1010 |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldie, Neville Charles Individual |
Kelburn Wellington |
16 Apr 1998 - current |
Wicksteed, Kim Andrew John Individual |
Karori Wellington |
16 Apr 1998 - current |
Wicksteed, Margaret Rose Individual |
Karori Wellington |
16 Apr 1998 - current |
Swan, John George Individual |
Kelburn Wellington |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sorenson, Clare Rosa Individual |
R.d. 1. Levin |
16 Apr 1998 - current |
Sorenson, John Douglas Individual |
R.d. 1. Levin |
16 Apr 1998 - current |
Fluker, John Alexander Individual |
Levin |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, John Robertson Individual |
Levin |
16 Apr 1998 - current |
Miller, Elizabeth Individual |
Levin |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy, Barry Individual |
Whitby Porirua |
16 Apr 1998 - current |
Guy, Jill Individual |
Whitby Porirua |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Sorenson, Tania Ruth Individual |
Herne Bay Auckland |
16 Apr 1998 - current |
Sweet, Robert James Bruton Individual |
Herne Bay Auckland |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Aloma Faye Individual |
Levin |
16 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Noel Stanley Individual |
Tawa Wellington |
16 Apr 1998 - current |
Muirhead, Michael James Individual |
State Highway One R.d. 12, Levin |
16 Apr 1998 - current |
Muirhead, Betty Gee Individual |
State Highway One R.d. 12, Levin |
16 Apr 1998 - current |
Harrison, Robert Leslie Individual |
Levin |
16 Apr 1998 - current |
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