Runcliffe Holdings Limited
Type: NZ Limited Company (Ltd)Runcliffe Holdings Limited (issued an NZBN of 9429038164309) was registered on 21 Jan 1997. 2 addresses are currently in use by the company: 3 Hueglow Rise, West Harbour, Auckland, 0618 (type: registered, physical). C/-R Kennerley, 4 Heversham Place, Glendene, Auckland had been their physical address, up until 10 Jun 2011. 60 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (50 per cent of shares), namely:
White, Karen Nita (an individual) located at Titirangi. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Gilmour, Ian Bruce (an individual) - located at Titirangi. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered & physical & service | 10 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Nita White
Titirangi, Auckland, 0604
Address used since 10 Jan 2016 |
Director | 24 Jan 1997 - current |
|
Ian Bruce Gilmour
Titirangi, Auckland, 0604
Address used since 10 Jan 2016 |
Director | 24 Jan 1997 - current |
|
James Lawrence Paulden
Christchurch,
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - 24 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/-r Kennerley, 4 Heversham Place, Glendene, Auckland | Physical | 09 Jun 2009 - 10 Jun 2011 |
| 3 Hueglow Rise, West Harbour, Waitakere | Registered | 09 Jun 2009 - 10 Jun 2011 |
| 3 Hueglow Rise, West Harbour, Waitakere | Physical | 09 Jun 2009 - 09 Jun 2009 |
| 57 Garden Road, Christchurch | Registered | 11 Apr 2000 - 09 Jun 2009 |
| 57 Garden Road, Christchurch | Registered | 17 Feb 1997 - 11 Apr 2000 |
| C/- R Kennerley, 4 Heversham Place, Glendene, Auckland | Physical | 17 Feb 1997 - 09 Jun 2009 |
| 57 Garden Road, Christchurch | Physical | 17 Feb 1997 - 17 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Karen Nita Individual |
Titirangi |
21 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Ian Bruce Individual |
Titirangi |
21 Jan 1997 - current |
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