General information

Runciman Properties Limited

Type: NZ Limited Company (Ltd)
9429038048821
New Zealand Business Number
865494
Company Number
Registered
Company Status

Runciman Properties Limited (issued an NZBN of 9429038048821) was launched on 30 Jul 1997. 2 addresses are in use by the company: 1325C Eruera Street, Rotorua (type: physical, registered). 93 Eruera Street, Rotorua had been their physical address, up to 23 Apr 2005. 6 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (16.67 per cent of shares), namely:
Sewell, Julie Anne (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (1 share); it includes
Runciman, Paul Linton (an individual) - located at Rd 7, Rotorua. The next group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Runciman, Annette Joy, located at Rd 7, Rotorua (an individual). Our data was last updated on 26 Feb 2024.

Current address Type Used since
1325c Eruera Street, Rotorua Physical & registered & service 23 Apr 2005
Directors
Name and Address Role Period
Diane Margaret Davis
Rd 2, Rotorua, 3072
Address used since 03 May 2012
Director 30 Jul 1997 - current
Annette Joy Runciman
Rd 7, Rotorua, 3097
Address used since 03 May 2012
Director 30 Jul 1997 - current
Paul Linton Runciman
Rd 7, Rotorua, 3097
Address used since 03 May 2012
Director 30 Jul 1997 - current
Richard John Sewell
Rotorua, 3015
Address used since 27 Apr 2016
Director 30 Jul 1997 - current
Julie Anne Sewell
Rotorua, 3015
Address used since 27 Apr 2016
Director 30 Jul 1997 - current
Addresses
Previous address Type Period
93 Eruera Street, Rotorua Physical 07 May 2002 - 23 Apr 2005
93 Eruera Street, Rotorua Registered 29 Apr 2002 - 23 Apr 2005
65c Fryers Road, Hamurana Registered 11 Apr 2000 - 29 Apr 2002
65c Fryers Road, Hamurana Registered 10 Jun 1999 - 11 Apr 2000
1130 Pukaki Street, Rotorua Physical 10 Jun 1999 - 07 May 2002
65c Fryers Road, Hamurana Physical 10 Jun 1999 - 10 Jun 1999
Financial Data
Financial info
6
Total number of Shares
April
Annual return filing month
08 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sewell, Julie Anne
Individual
Rotorua
30 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Runciman, Paul Linton
Individual
Rd 7
Rotorua
3097
30 Jul 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Runciman, Annette Joy
Individual
Rd 7
Rotorua
3097
30 Jul 1997 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Davis, Diane Margaret
Individual
Rd 2
Rotorua
3072
30 Jul 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sewell, Richard John
Individual
Rotorua
30 Jul 1997 - current
Location
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