Runciman Holdings Limited
Type: NZ Limited Company (Ltd)Runciman Holdings Limited (NZBN 9429039094001) was incorporated on 13 Jun 1991. 6 addresess are in use by the company: 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 (type: registered, service). 48 Amberfields Way, Rd2, Rd 2, Drury had been their registered address, until 17 Nov 2020. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Chisnall, Jared David (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 2 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Chisnall, Sarah Meral (an individual) - located at Rd 3, Drury,
Chisnall, Jared David (an individual) - located at Rd 3, Drury. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chisnall, Sarah Meral, located at Rd 3, Drury (an individual). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Runciman Holdings Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2721111, Papakura, Papakura, 2244 | Postal | 06 Nov 2019 |
| 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 | Delivery | 03 Nov 2020 |
| 48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 | Registered | 17 Nov 2020 |
| 48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 | Physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Sydney Chisnall
Bombay Auckland, 2675
Address used since 02 Nov 2023
Drury, 2578
Address used since 03 Nov 2020
R D 2, Drury, 2578
Address used since 04 Nov 2015 |
Director | 13 Jun 1991 - current |
|
Jared David Chisnall
Rd 3, Drury, 2579
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Miriam Margaret Ruth Chisnall
R D 2, Drury, 2578
Address used since 03 Nov 2020
R D 2, Drury, 2578
Address used since 04 Nov 2015 |
Director | 13 Jun 1991 - 03 May 2021 |
| Type | Used since | |
|---|---|---|
| 48 Amberfields Way, Rd2, Rd2 Drury, Drury, 2578 | Physical & service | 23 Nov 2020 |
| 4/24 Oakleigh Avenue, Takanini, Auckland, 2112 | Registered & service | 10 Nov 2023 |
| 48 Amberfields Way, Rd2 , Rd 2 , Drury , 2578 |
| Previous address | Type | Period |
|---|---|---|
| 48 Amberfields Way, Rd2, Rd 2, Drury, 2578 | Registered | 11 Nov 2020 - 17 Nov 2020 |
| 48 Amberfields Way, Rd2, Rd 2, Drury, 2578 | Physical | 11 Nov 2020 - 23 Nov 2020 |
| 617d Runciman Road, Rd 2, Drury, 2578 | Registered & physical | 20 Oct 2009 - 11 Nov 2020 |
| Runciman Road, R.d. 2, Drury | Registered | 22 Nov 2000 - 20 Oct 2009 |
| Runciman Road, R D 2, Drury | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 617d Runciman Road, R D 2, Drury | Physical | 22 Nov 2000 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Jared David Individual |
Rd 3 Drury 2579 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Sarah Meral Individual |
Rd 3 Drury 2579 |
01 Jun 2021 - current |
|
Chisnall, Jared David Individual |
Rd 3 Drury 2579 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Sarah Meral Individual |
Rd 3 Drury 2579 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Stuart Individual |
R D 2 Bombay 2675 |
13 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Miriam Margaret Ruth Individual |
R D 2 Bombay 2675 |
13 Jun 1991 - current |
|
Chisnall, Stuart Sydney Individual |
R D 2 Bombay 2675 |
13 Jun 1991 - current |
|
Wojcik, Kazimiercz Mieczyslaw Individual |
Glen Eden Auckland 0602 |
13 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisnall, Miriam Individual |
R D 2 Bombay 2675 |
13 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Jd Sm Chisnall Individual |
Rd 3 Drury 2579 |
07 Nov 2016 - 01 Jun 2021 |
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