Runford Investments Limited
Type: NZ Limited Company (Ltd)Runford Investments Limited (issued an NZ business number of 9429038664267) was launched on 28 Jun 1994. 2 addresses are in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: registered, physical). Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their registered address, up until 15 Feb 2008. 500100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 166700 shares (33.33% of shares), namely:
Turner, Peter Wayne (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (166700 shares); it includes
Turner, Lynn Craig (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allotment (166700 shares, 33.33%) belongs to 1 entity, namely:
Turner, Graeme Roy, located at St Heliers, Auckland (an individual). The Businesscheck data was last updated on 01 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Registered & physical & service | 15 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 30 Jul 1996 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 13 Apr 2010 |
Director | 30 Jul 1996 - current |
|
William Charles Crump
Takapuna, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 07 Nov 2002 |
|
David Liebert Griffiths
Northcote, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 30 Jul 1998 |
|
Gloria Ann Rennie
St Heliers,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 30 Jul 1996 |
|
Peter James Mcclintock
Auckland 10,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 14 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland | Registered | 28 Apr 2005 - 15 Feb 2008 |
| Unit 15, Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland | Physical | 29 Apr 2004 - 15 Feb 2008 |
| 271 Richmond Road, Grey Lynn, Auckland | Registered | 15 Jun 1998 - 28 Apr 2005 |
| 271 Richmond Road, Grey Lynn, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| 41-71 Geat South Road, Otahuhu, Auckland | Physical | 15 Jun 1998 - 29 Apr 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 03 Sep 1996 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Peter Wayne Individual |
Rd 2 Wanaka 9382 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
22 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crump, William Charles Individual |
Takapuna Auckland |
22 Apr 2004 - 27 Jun 2010 |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
15 Mar 2006 - 21 Dec 2020 |
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