Rendertech Limited
Type: NZ Limited Company (Ltd)Rendertech Limited (issued an NZ business number of 9429039479112) was registered on 18 Mar 1988. 2 addresses are currently in use by the company: Unit 2, 110 Mays Road, Penrose (type: physical, service). 110 Mays Road, Penrose, Auckland had been their physical address, until 15 Sep 2000. Rendertech Limited used other aliases, namely: Rendering Technology Anz Limited from 18 Mar 1988 to 22 Nov 1993. 100000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 55000 shares (55 per cent of shares), namely:
Rendering Holdings Limited (an entity) located at Onehunga, Auckland, Null postcode 1643. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Motu, Antony (an individual) - located at Papakura, Papakura. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Richardson, James, located at Saint Johns, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Rendertech Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 108-110 Mays Road, Onehunga, Auckland | Registered | 26 Nov 1993 |
| Unit 2, 110 Mays Road, Penrose | Physical & service | 15 Sep 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Eric Dunn
Half Moon Bay, Auckland, 2012
Address used since 01 Sep 2016 |
Director | 16 Sep 1991 - current |
|
Gregory Mark Adams
Rd 4, Rotorua, 3074
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 01 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2019 |
Director | 01 May 2012 - current |
|
Graeme Andrew Don
Greenlane, Auckland, 1051
Address used since 07 Sep 2015 |
Director | 16 Sep 1991 - 17 May 2016 |
|
Peter Frank Trubuhovich
Epsom, Auckland,
Address used since 31 Aug 2004 |
Director | 01 Sep 1992 - 12 Nov 2012 |
|
George Martin Brannigan
Matakatia Bay, Auckland,
Address used since 25 Oct 2005 |
Director | 16 Sep 1991 - 31 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 110 Mays Road, Penrose, Auckland | Physical | 15 Sep 2000 - 15 Sep 2000 |
| Unit F, 8 Donnor Pl, Mt Wellington, Auckland | Registered | 25 Nov 1993 - 26 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendering Holdings Limited Shareholder NZBN: 9429030465183 Entity (NZ Limited Company) |
Onehunga Auckland Null 1643 |
15 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Motu, Antony Individual |
Papakura Papakura 2110 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, James Individual |
Saint Johns Auckland 1072 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Pauline Individual |
Half Moon Bay Auckland 2012 |
12 Apr 2010 - current |
|
Dunn, Steven Eric Director |
Half Moon Bay Auckland 2012 |
16 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Steven Eric Individual |
Half Moon Bay Auckland 2012 |
18 Mar 1988 - 02 Mar 2022 |
|
Don, Graeme Andrew Individual |
Greenlane |
12 Apr 2010 - 15 Nov 2012 |
|
Trubuhovich, Peter Frank Individual |
Epsom Auckland |
18 Mar 1988 - 15 Nov 2012 |
|
Trubuhovich, Rosemary Munro Individual |
Epsom |
12 Apr 2010 - 15 Nov 2012 |
|
Don, Graeme Andrew Individual |
Greenlane Auckland |
18 Mar 1988 - 15 Nov 2012 |
|
Dunn, Steven Eric Individual |
Half Moon Bay Auckland 2012 |
18 Mar 1988 - 02 Mar 2022 |
|
Don, Margaret Joan Individual |
Greenlane |
12 Apr 2010 - 15 Nov 2012 |
|
Brannigan, George Martin Individual |
Matakatia Auckland |
18 Mar 1988 - 09 Nov 2005 |
|
Harris, Richard Vale Individual |
Greenlane |
12 Apr 2010 - 15 Nov 2012 |
|
Truuhovich, Peter Frank Individual |
Epsom |
12 Apr 2010 - 15 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rendering Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4074778 |
| Country of origin | NZ |
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