Renaissance Investments Limited (NZBN 9429039316110) was registered on 12 Jul 1989. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 12 Oct 2022. Renaissance Investments Limited used more aliases, namely: Clime Enterprise Limited from 06 Nov 1989 to 10 Jun 1997, Riom Enterprises Limited (12 Jul 1989 to 06 Nov 1989). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ram Custodian Ltd and Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust (an other) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Oct 2022 |
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 18 Jan 1991 - current |
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 19 Jul 1993 - current |
Mertsi Louise Spencer
Hauraki, North Shore City, 0622
Address used since 29 Oct 2009 |
Director | 04 May 1998 - 11 Feb 2010 |
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 17 Jun 2004 |
Timothy Roy Starkey
Ponsonby, Auckland,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 05 Feb 1993 |
Previous address | Type | Period |
---|---|---|
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 10 Oct 2022 - 12 Oct 2022 |
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Registered | 08 Jul 1997 - 11 Oct 2016 |
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 11 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ram Custodian Ltd And Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust Other (Other) |
Auckland Central Auckland 1010 |
04 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 Entity |
Auckland Central Auckland 1010 |
12 Jul 1989 - 04 Jan 2018 |
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
99 Quay Street Auckland 1010 |
12 Jul 1989 - 04 Jan 2018 |
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
99 Quay Street Auckland 1010 |
12 Jul 1989 - 04 Jan 2018 |
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 Entity |
Auckland Central Auckland 1010 |
12 Jul 1989 - 04 Jan 2018 |
Effective Date | 21 Jul 1991 |
Name | Clime Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 277601 |
Country of origin | NZ |
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