Renouf Corporation Limited
Type: NZ Limited Company (Ltd)Renouf Corporation Limited (issued an NZ business number of 9429038753817) was incorporated on 18 Apr 1994. 2 addresses are currently in use by the company: 2 Central Terrace, Kelburn, Wellington, 6012 (type: registered, physical). Level 5, Panama House, 22 Panama Street, Wellington had been their registered address, until 02 May 2019. Renouf Corporation Limited used more aliases, namely: Renouf Investments Limited from 12 Aug 1994 to 15 Sep 1994, Arizona Investments Limited (18 Apr 1994 to 12 Aug 1994). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Underwood, Frances Gail (an individual) located at Kelburn, Wellington postcode 6012,
Underwood, Stephen (an individual) located at Kelburn, Wellington postcode 6012. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Renouf Corporation Limited. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Central Terrace, Kelburn, Wellington, 6012 | Registered & physical & service | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - current |
|
Robert Edward Baker
Khandallah, Wellington,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 30 Sep 1998 |
|
Francis Henry Renouf
260 Oriental Parade, Wellington,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 13 Sep 1998 |
|
Brian Fredrick Avery
Khandallah, Wellington,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 01 May 1998 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 20 Apr 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 20 Apr 1994 |
| 2 Central Terrace , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Panama House, 22 Panama Street, Wellington | Registered & physical | 01 Nov 2004 - 02 May 2019 |
| Same As Registered Office | Physical | 21 Dec 1998 - 21 Dec 1998 |
| 11-13 Church Street, Wellington | Registered | 21 Dec 1998 - 01 Nov 2004 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 21 Dec 1998 - 01 Nov 2004 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 10 May 1994 - 21 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Frances Gail Individual |
Kelburn Wellington 6012 |
18 Apr 1994 - current |
|
Underwood, Stephen Individual |
Kelburn Wellington 6012 |
18 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, David James Individual |
Wellington |
18 Apr 1994 - 24 Nov 2020 |
 |
Swellgen Limited L4, Bayleys Building |
|
Panama Direct Limited Level 5 |
|
Jester 003 Charitable Trust C/-duncan Cotterill |
|
Prada New Zealand Limited Level 7 |
|
Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Sage Bush Limited Floor 7, 108 The Terrace |
|
Lps Mesh Limited Level 1 |
|
Holmes Gp Property Limited Leve 2, 50 Customhouse Quay |
|
Incub8 Limited Level 1 |
|
Ignite International Limited Level 6 Berl House, 108 The Terrace |
|
Maven International Limited Level 2 |