Renfell Services Limited (New Zealand Business Number 9429039254146) was incorporated on 21 Dec 1989. 2 addresses are currently in use by the company: 394D Te Puke Quarry Road, Rd 3, Bay Of Plenty, 3183 (type: registered, physical). 31 Maru Street, Mount Maunganui had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Cathryn Elizabeth (an individual) located at Rd 3, Te Puke postcode 3183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Morgan, Anthony Warren (an individual) - located at Rd 3, Te Puke. The Businesscheck data was updated on 24 Jul 2023.
Current address | Type | Used since |
---|---|---|
394d Te Puke Quarry Road, Rd 3, Bay Of Plenty, 3183 | Registered & physical & service | 12 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Warren Morgan
R D 3, Te Puke, 3183
Address used since 03 Jul 2020
R D 3, Te Puke, 3183
Address used since 01 Jan 2015 |
Director | 18 Dec 1991 - current |
Cathryn Elizabeth Morgan
Papamoa, Te Puke, 3183
Address used since 01 Jan 2015 |
Director | 18 Dec 1991 - current |
Murray John Woods
Welcome Bay, Tauranga,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 30 Jun 2002 |
Verna Olive Woods
Welcome Bay, Tauranga,
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 27 May 1997 |
394d Te Puke Quarry Road , Rd 3 , Bay Of Plenty , 3183 |
Previous address | Type | Period |
---|---|---|
31 Maru Street, Mount Maunganui, 3116 | Physical & registered | 01 Aug 2001 - 12 Jul 2019 |
Renfell Services Limited, 31 Mary Street, Mount Maunganui | Physical | 01 Aug 2001 - 01 Aug 2001 |
31 Mary Street, Mt Maunganui | Registered | 01 Aug 2001 - 01 Aug 2001 |
Murray Crossman & Partners, 132 First Avenue, Tauranga | Registered | 01 Aug 1995 - 01 Aug 2001 |
31 Maku St, Mt Maunganui | Registered | 13 Jan 1992 - 01 Aug 1995 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Cathryn Elizabeth Individual |
Rd 3 Te Puke 3183 |
21 Dec 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Anthony Warren Individual |
Rd 3 Te Puke 3183 |
21 Dec 1989 - current |
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