Renold New Zealand Limited
Type: NZ Limited Company (Ltd)Renold New Zealand Limited (issued a business number of 9429040972527) was registered on 07 Aug 1922. 2 addresses are in use by the company: 594 Rosebank Road, Avondale, 1746 (type: registered, physical). 24D Allright Place, Mt Wellington, Auckland had been their registered address, up to 23 Jun 2010. Renold New Zealand Limited used more aliases, namely: Renold Christian Limited from 09 Jun 1970 to 19 Jun 2000, A.r. Christian Limited (07 Aug 1922 to 09 Jun 1970) and A.r. Christian Limited (07 Aug 1922 - 09 Jun 1970). 192200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 192199 shares (100% of shares). When considering the second group, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Renold International Holdings Ltd (an other) - located at England,
Renold International Holdings Ltd (an other) - located at England. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 594 Rosebank Rd, Avondale, Auckland | Service & physical | 26 Jul 2000 |
| 594 Rosebank Road, Avondale, 1746 | Registered | 23 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Rex Ayers
Canterbury 3126, Victoria,
Address used since 20 Sep 1991
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 20 Sep 1991 - current |
| James H. | Director | 11 Feb 2021 - current |
| Simon V. | Director | 01 Jan 2020 - 11 Feb 2021 |
| Ian S. | Director | 10 Jan 2017 - 26 May 2020 |
|
Warren Ross Cutler
Donvale, Victoria, 3111
Address used since 01 Jan 2013
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 01 Jan 2013 - 31 Dec 2019 |
| Brian T. | Director | 30 Mar 2012 - 18 Nov 2016 |
|
Robert John Davies
Cheshire Sk10 4hd, England,
Address used since 10 Jul 2007 |
Director | 06 Apr 2004 - 31 Dec 2012 |
|
David John Mctaggart
Parau, Waitakere, 0604
Address used since 16 Jun 2010 |
Director | 26 Mar 2001 - 01 Mar 2011 |
|
Ian Ronald Trotter
Blackpond Lane, Lower Bourne, Farnham, Surrey Gu10,
Address used since 01 May 2001 |
Director | 01 May 2001 - 02 Apr 2004 |
|
David Cotterill
Well Lane,butley Town, Macclesfield,cheshire Sk10 4dz, England,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 01 May 2001 |
|
Keith Russell Hopner
Mt Albert, Auckland,
Address used since 26 May 1997 |
Director | 26 May 1997 - 21 Mar 2001 |
|
Richard Peter Gardiner
Pakuranga, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 14 Mar 1997 |
|
Walter Ralph Head
Dromana, Victoria 3936, Australia,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 01 Dec 1995 |
|
John Hamilton Birkett Allan
Wythenshawe, Manchester, England,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 01 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 24d Allright Place, Mt Wellington, Auckland | Registered | 26 Jul 2000 - 23 Jun 2010 |
| 24d Allright Place, Mt Wellington, Auckland | Physical | 26 Jul 2000 - 26 Jul 2000 |
| 101 Beach Road, Auckland | Registered | 28 Apr 1995 - 26 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renold Plc Other (Other) |
07 Aug 1922 - current | |
|
Renold Plc Other |
07 Aug 1922 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renold International Holdings Ltd Other (Other) |
England |
07 Aug 1922 - current |
|
Renold International Holdings Ltd Other |
England |
07 Aug 1922 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Renold Plc |
| Type | Renold Plc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
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