General information

Renton Motors 1976 Limited

Type: NZ Limited Company (Ltd)
9429040447025
New Zealand Business Number
99741
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Renton Motors 1976 Limited (NZBN 9429040447025) was incorporated on 13 Dec 1976. 5 addresess are in use by the company: 2 Clifford Street, Kaikohe, 0405 (type: physical, service). 19 Broadway, Kaikohe had been their registered address, up to 26 Oct 2005. 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300000 shares (50% of shares), namely:
Eley, John Desmond (Estate) (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (300000 shares); it includes
Eley, Richard Desmond (an individual) - located at Kerikeri. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Renton Motors 1976 Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
Whitelaw Weber Limited, 2 Clifford Street, Kaikohe Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Oct 2005
2 Clifford Street, Kaikohe, 0405 Physical & service & registered 26 Oct 2005
Directors
Name and Address Role Period
Richard Desmond Eley
Kerikeri, 0295
Address used since 13 Nov 2015
Director 22 Apr 1996 - current
Richard Glen Sumpter
Whangarei,
Address used since 25 Jul 1997
Director 25 Jul 1997 - 05 May 2002
John Desmond Eley
Kaikohe,
Address used since 15 Nov 1991
Director 15 Nov 1991 - 31 Oct 1997
Addresses
Previous address Type Period
19 Broadway, Kaikohe Registered 19 Nov 1997 - 26 Oct 2005
19 Broadway, Kaikohe Physical 01 Jul 1997 - 26 Oct 2005
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Eley, John Desmond (estate)
Individual
Kerikeri
13 Dec 1976 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Eley, Richard Desmond
Individual
Kerikeri
0295
13 Dec 1976 - current
Location
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