General information
Renown Farms Limited
Type: NZ Limited Company (Ltd)9429041510650
New Zealand Business Number
5502685
Company Number
Registered
Company Status
Renown Farms Limited (issued an NZ business identifier of 9429041510650) was registered on 24 Nov 2014. 5 addresess are in use by the company: Unit 5 164 Remuera Rd, Remuera, Auckland, 1050 (type: postal, office). 1/2 Renown Ave, Greenlane, Auckland had been their physical address, up until 25 Sep 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Carter, Nicholas John (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5 164 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical & service | 25 Sep 2019 |
| Unit 5 164 Remuera Rd, Remuera, Auckland, 1050 | Postal & delivery | 21 Apr 2020 |
| Flat 5, 164 Remuera Road, Remuera, Auckland, 1050 | Office | 21 Apr 2020 |
Contact info
64 39109 272939109
Phone (Phone)
nick@nickcarter.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Carter
Remuera, Auckland, 1050
Address used since 01 Aug 2019
Auckland, 1010
Address used since 08 Aug 2018
Remuera, Auckland, 1050
Address used since 01 May 2019 |
Director | 08 Aug 2018 - current |
|
Norman John Carter
Greenlane, Auckland, 1051
Address used since 21 Jul 2018 |
Director | 21 Jul 2018 - 01 Apr 2020 |
|
Timothy Cleland Jackson
Parnell, Auckland, 1052
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 08 Aug 2018 |
Addresses
Principal place of activity
| Flat 5, 164 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 1/2 Renown Ave, Greenlane, Auckland, 1051 | Physical & registered | 30 Jul 2018 - 25 Sep 2019 |
| 3 Avon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2014 - 30 Jul 2018 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Director |
Remuera Auckland 1050 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Timothy Cleland Individual |
Parnell Auckland 1052 |
24 Nov 2014 - 25 Oct 2018 |
Location
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